UNICREDIT BANK SA

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     Information about UNICREDIT BANK SA


    Company website

     SWIFT database:

    Bank name: UNICREDIT BANK SA
    Branch:
    SWIFT CODE: BACXROBUXXX (BACXROBU)
    Country: RO (Romania) See all banks in Romania
    City: BUCHAREST
     SEPA Info:
    Name: UNICREDIT BANK SA
    BIC / SWIFT: BACXROBUXXX
    Country: Romania ROMANIA See all banks in Romania
    City: BUCHAREST
    Address: Bd. Expozitiei, nr. 1F, sector 1
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    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 Info:

    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.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 5493003BDYD5VPGUQS04 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: RORBPJR40011
    Country of registration: RO
    Name: UniCredit Bank S.A.
    Box:
    Address: Bdul. Expozitiei nr.1F, sector 1
    Postal: 012101
    City: BUCURESTI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Bank Deposit Guarantee Fund / Fondul de Garantare a Depozitelor Bancare
    Guarantee limit: 100 000 EUR



    Bank UNICREDIT BANK SA is a participant in the Bank Deposit Guarantee Fund / Fondul de Garantare a Depozitelor Bancare and all deposits are guaranteed in the amount of up to 100 000 EUR.
     UNICREDIT BANK SA LEI Information


    LEI Code: 5493003BDYD5VPGUQS04
    Name: UNICREDIT BANK S.A.
    City: Bucharest
    Address: Sectorul 1, B-dul EXPOZIŢIEI, Nr. 1F, .
    Country: RO
    Postcode: 012101
    Company ID: J40/7706/1991
    Registered At: Trade Register / National Trade Register Office
    Legal Form: Societate pe acţiuni / Societate pe acţiuni
    Lei Data Registration: 2013-09-06 / 14:20:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BACXROBUXXX
    Status: ACTIVE
    Get your LEI code now
     UNICREDIT BANK SA Relationships
    Direct owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRITMMXXX
    LEI Code: 549300TRUWO2CD2G5692

    Ultimate owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRITMMXXX
    LEI Code: 549300TRUWO2CD2G5692
     BACXROBUXXX SWIFT Code explanation
    BACXROBU - 8-letter swift code
    BACX - Institution's 4-letter code
    RO - Country code
    BU - Location code
    XXX - Branch code