BANK OF CHINA (CEE) Limited

Bank name: BANK OF CHINA (HUNGARY) LTD
Branch:
SWIFT CODE: BKCHHUHBXXX (BKCHHUHB)
Country: HU (Hungary) See all banks in Hungary
City: BUDAPEST
Name: BANK OF CHINA (CEE) Limited
BIC / SWIFT: BKCHHUHBXXX
Country: Hungary HUNGARY See all banks in Hungary
City: BUDAPEST
Address: JOZSEF NADOR TER 7
Sepa Credit Transfer: from: 2017-09-04
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 529900L6M79Q98YVU182 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: HU12899986
Country of registration: HU
Name: Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság
Box:
Address: József nádor tér 7.
Postal: 1051
City: Budapest 5. ker.
Category: Credit Institution
Report: Yes

National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap
Guarantee limit: 100 000 EUR



Bank BANK OF CHINA (CEE) Limited is a participant in the National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900L6M79Q98YVU182
Name: Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság
City: Budapest
Address: József nádor tér 7.
Country: HU
Postcode: 1051
Company ID: 01-10-044821
Registered At: National Company Register and Company Information System / National Company Register and Company Information System
Legal Form: Részvénytársaság / Részvénytársaság
Lei Data Registration: 2014-02-10 / 16:02:20
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: BKCHHUHBXXX
Status: ACTIVE
Get your LEI code now