BANK OF CHINA (HUNGARY) LTD

Bank name: BANK OF CHINA (HUNGARY) LTD
Branch:
SWIFT CODE: BKCHHUHBXXX (BKCHHUHB)
Country: HU (Hungary) See all banks in Hungary
City: BUDAPEST
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 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: zártkörűen működő részvénytársaság / zártkörűen működő részvénytársaság
Lei Data Registration: 2014-02-10 / 16:02:20
Managing of LOU: GS1 / 52990034RLKT0WSOAM90
BIC Code: BKCHHUHBXXX
Status: ACTIVE
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Direct owner:
Name: 中国银行股份有限公司
BIC: BKCHZAJJXXX
LEI Code: 54930053HGCFWVHYZX42

Ultimate owner:
Name: 中国银行股份有限公司
BIC: BKCHZAJJXXX
LEI Code: 54930053HGCFWVHYZX42