Statements: Erste Bank Hungary Zrt

Canonical ID: NK-mbQqhEY7goQtafFoN6KGoi · 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:address`	NEPFURDO 24-26 BUDAPEST 1138 1933 HUNGARY	eng	iso9362_bic	`bic-GIBAHUHB`	2024-10-21
`Organization:address`	NEPFURDO U. 24-26 1138 BUDAPEST BUDAPEST BUDAPEST 1933 POB HUNGARY	eng	iso9362_bic	`bic-GIBAHUHB`	2024-10-21
`Company:address`	Nepfurdo u. 24-26., BUDAPEST, BUDAPEST, 1138, Hungary		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:address`	Nepfurdo utca 24-26., BUDAPEST, BUDAPEST, 1138, Hungary		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Organization:country`	hu	eng	iso9362_bic	`bic-GIBAHUHB`	2023-03-16
`Company:country`	hu		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Organization:createdAt`	1999-03-06	eng	iso9362_bic	`bic-GIBAHUHB`	2023-03-16
`Company:id`	5467413ec5372c70d9b432bc00d5293258d92b72		eu_esma_sanctions	`esma-sanctions-c1840414cf4cadd024e24925407be56d8f72d59e`	2024-06-03
`Company:id`	110eb6a53889e7a988b4d707ce8ce9d54b8322d3		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Organization:id`	a632ba0c73a734f30e014a9ab56e15546fc9b799	eng	iso9362_bic	`bic-GIBAHUHB`	2024-10-21
`Company:incorporationDate`	1988-04-12		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:jurisdiction`	hu		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:leiCode`	549300XWJHRKLHU2PS28		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GIBAHUHB`	2024-10-21
`Organization:name`	ERSTE BANK HUNGARY ZRT	eng	iso9362_bic	`bic-GIBAHUHB`	2023-03-16
`Company:name`	ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság		eu_esma_sanctions	`esma-sanctions-c1840414cf4cadd024e24925407be56d8f72d59e`	2024-03-21
`Company:name`	Erste Bank Hungary Zrt		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:permId`	4297189869		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:phone`	+3612980222		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-4297189869		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Company:status`	Active		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21
`Organization:swiftBic`	GIBAHUHB	eng	iso9362_bic	`bic-GIBAHUHB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GIBAHUHB`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-c1840414cf4cadd024e24925407be56d8f72d59e`	2024-06-03
`Company:website`	https://www.erstebank.hu/		permid	`lei-549300XWJHRKLHU2PS28`	2025-05-21

Previous
1 - 25 of 25
Next