Tulajdonosi adatok, valamint a bankkal szoros kapcsolatban álló személyek köre a Hpt.122. § (4) a) pontjában előírt adatokkal
A CIB Bank Zrt. befolyásoló részesedéssel rendelkező tulajdonosa az Intesa Sanpaolo S.p.A., tulajdoni és szavazati hányada 100%. A CIB Bank Zrt-vel szoros kapcsolatban álló személyek köre az alábbi: (publikálva: 2025. április 8.)
ACANTUS S.P.A. |
ANTI FINANCIAL CRIME DIGITAL HUB S.C.A.R.L. |
CENTAI INSTITUTE S.P.A. |
COLLINE E OLTRE SPA |
CONSORZIO STUDI E RICERCHE FISCALI GRUPPO INTESA SANPAOLO |
EURIZON CAPITAL SGR S.P.A. |
EURIZON ASSET MANAGEMENT CROATIA D.O.O. |
EURIZON ASSET MANAGEMENT HUNGARY LTD |
EURIZON ASSET MANAGEMENT SLOVAKIA SPRAV SPOL AS |
EURIZON CAPITAL ASIA LIMITED |
EURIZON CAPITAL REAL ASSET SGR S.P.A. |
EURIZON CAPITAL SA |
EURIZON SLJ CAPITAL LIMITED |
EXETRA S.P.A. |
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING SPA |
ALPIAN SA |
ALPIAN TECHNOLOGIES LTD |
ALPIAN TECHNOLOGIES S.R.L. |
CBP QUILVEST PE FUND GP SARL |
FIDEURAM ASSET MANAGEMENT (IRELAND) DAC |
FIDEURAM ASSET MANAGEMENT SGR S.P.A |
FIDEURAM ASSET MANAGEMENT UK LIMITED |
GAP MANCO SARL |
IBERIA DISTRESSED ASSETS MANAGER SARL |
INTESA SANPAOLO PRIVATE ARGENTINA S.A. |
INTESA SANPAOLO PRIVATE BANKING SPA |
INTESA SANPAOLO WEALTH MANAGEMENT S.A. |
RB PARTICIPATIONS SA |
REYL & CIE (MALTA) HOLDING LTD |
REYL & CIE (MALTA) LTD |
REYL & CIE SA |
REYL & CO (UK) LLP |
REYL & CO HOLDINGS LTD |
REYL FINANCE (MEA) LTD |
REYL OVERSEAS AG |
REYL PRIVATE OFFICE (LUXEMBOURG) SARL |
REYL SINGAPORE HOLDING PTE. LTD. |
REYL SINGAPORE PTE LTD |
SOCIETA' ITALIANA DI REVISIONE EFIDUCIARIA S.I.RE.F.S.P.A IN F |
IMMIT - IMMOBILI ITALIANI SRL |
INTESA SANPAOLO ASSICURAZIONI SPA |
FIDEURAM VITA SPA |
INSALUTE SERVIZI S.P.A. |
INTESA SANPAOLO INSURANCE AGENCY S.P.A. |
INTESA SANPAOLO PROTEZIONE S.P.A. |
INTESA SANPAOLO EXPO INSTITUTIONAL CONTACT S.R.L. |
INTESA SANPAOLO HIGHLINE SRL |
INTESA SANPAOLO INNOVATION CENTER SPA |
NEVA SGR S.P.A. |
INTESA SANPAOLO RE.O.CO. S.P.A. |
INTESA SANPAOLO RENT FORYOU S.P.A. |
ISP CB IPOTECARIO S.R.L. |
ISP CB PUBBLICO S.R.L. |
ISP OBG S.R.L. |
ISYBANK S.P.A. |
ORO ITALIA TRADING SPA IN LIQUIDAZIONE |
PRESTITALIA S.P.A. |
RISANAMENTO SPA |
IMMOBILIARE CASCINA RUBINA S.R.L |
MSG COMPARTO SECONDO S.R.L. |
RI AMBIENTE SRL |
RI IMMOBILIARE DUE SRL |
RI IMMOBILIARE UNO SRL |
RI INFRASTRUTTURE SRL |
RI. RENTAL S.R.L. |
SOCIETA' BENEFIT CIMAROSA 1 SPA |
SRM STUDI E RICERCHE PER IL MEZZOGIORNO |
UBI FINANCE S.R.L. |
BANCA COMERCIALA EXIMBANK S.A. |
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA |
BANCA INTESA AD BEOGRAD |
INTESA INVEST AD BEOGRAD |
INTESA LEASING D.O.O. BEOGRAD |
BANK OF ALEXANDRIA S.A.E. |
CIB BANK LTD |
CIB INSURANCE BROKER LTD IN LIQUIDATION |
CIB LEASING LTD. |
CIB RENT OPERATIVE LEASING LTD |
RECOVERY PROPERTY UTILISATION AND SERVICECS ZRT. |
EXELIA SRL |
FIRST BANK S.A. |
IMI INVESTMENTS SA |
IMI CAPITAL MARKETS USA CORP |
INTESA SANPAOLO IMI SECURITIES CORP |
INTESA SANPAOLO (QINGDAO) SERVICE COMPANY LIMITED |
INTESA SANPAOLO ALBANIA SH.A. |
INTESA SANPAOLO BANK IRELAND PLC |
INTESA SANPAOLO BANK LUXEMBOURG SA |
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO |
INTESA SANPAOLO FUNDING LLC |
INTESA SANPAOLO HOLDING INTERNATIONAL SA |
IMI FINANCE LUXEMBOURG S.A. |
INTESA SANPAOLO HARBOURMASTER III S.A. |
INTESA SANPAOLO HOUSE LUXEMBOURG S.A. |
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES D.O.O. |
INTESA SANPAOLO SERVITIA S.A. |
PRIVATE EQUITY INTERNATIONAL S.A. |
INTESA SANPAOLO SERVICOS E EMPRENDIMENTOS LTDA EM LIQUIDACAO |
JOINT STOCK COMPANY BANCA INTESA |
JOINT STOCK COMPANY INTESA LEASING |
PRAVEX BANK JOINT-STOCK COMPANY |
PRIVREDNA BANKA ZAGREB DD |
BANKA INTESA SANPAOLO D.D. |
INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA |
PBZ CARD D.O.O. |
PBZ LEASING D.O.O. |
QINGDAO YICAI FUND DISTRIBUTION CO. LTD. |
VSEOBECNA UVEROVA BANKA A.S. |
VUB GENERALI DOCHODKOVA SPRAVCOVSKA SPOLOCNOST, A.S. |
VUB OPERATING LEASING |