Statements: UniCredit Bank Hungary Zrt

Canonical ID: NK-U5yijUUBoVtnu2jrwY5Dkc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BACXHUHB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a950bc11562a9ed3cd7df6ea98d372f6a4c3ae60`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-58d3bfe85f2df805f848249e2048df042cb39e61`	2024-06-03
`Company:topics`	sanction.linked		ann_graph_topics	`NK-U5yijUUBoVtnu2jrwY5Dkc`	2024-06-03