CIB Bank Ltd.

Company website

Bank name: CIB BANK LTD. (FORMERLY CENTRAL-EUROPEAN INT.BANK LTD.)
Branch:
SWIFT CODE: CIBHHUHBXXX (CIBHHUHB)
Country: HU (Hungary) See all banks in Hungary
City: BUDAPEST
Name: CIB Bank Ltd.
BIC / SWIFT: CIBHHUHBXXX
Country: Hungary HUNGARY See all banks in Hungary
City: BUDAPEST
Address: Medve u. 4-14
Sepa Credit Transfer: from: 2008-06-02
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: 549300MSY5NIVC0BME80 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: HU10136915
Country of registration: HU
Name: CIB Közép-Európai Nemzetközi Bank Zártkörûen Mûködõ Részvénytársaság
Box:
Address: Medve utca 4-14.
Postal: 1027
City: Budapest 02. ker.
Category: Credit Institution
Report: Yes

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



Bank CIB Bank Ltd. 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: 549300MSY5NIVC0BME80
Name: CIB Bank Zrt.
City: Budapest
Address: Medve u. 4-14.
Country: HU
Postcode: 1027
Company ID: 01-10-041004
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: 2013-10-12 / 05:04:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CIBHHUHBXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: INTESA SANPAOLO SPA
BIC: MELGIT21XXX
LEI Code: 2W8N8UU78PMDQKZENC08

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: MELGIT21XXX
LEI Code: 2W8N8UU78PMDQKZENC08