BLOM BANK FRANCE S.A. ROMANIA BRANCH

Bank name: BLOM BANK FRANCE S.A. ROMANIA BRANCH
Branch:
SWIFT CODE: BLOMROBUXXX (BLOMROBU)
Country: RO (Romania) See all banks in Romania
City: BUCHAREST
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: 315700Y6DVCKDWJ1EO95 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: RORBPJS40058
Country of registration: RO
Name: BLOM BANK FRANCE S.A. PARIS - ROMANIAN BRANCH
Box:
Address: B-DUL UNIRII, NR. 66, BLOC K3, ETAJ S+P+M
Postal: 030835
City: BUCURESTI
Category: Credit Institution
Report: Yes

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 315700Y6DVCKDWJ1EO95
Name: BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA
City: Bucuresti - Sectorul 3
Address: Bld. Unirii Nr. 66
Country: RO
Postcode: 030835
Company ID: 22385331
Registered At: Trade Register / National Trade Register Office
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2015-07-13 / 01:00:00
Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
BIC Code: BLOMROBUXXX
Status: ACTIVE
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Direct owner:
Name: BANQUE BANORIENT FRANCE
BIC: BLOMFRPPXXX
LEI Code: 9695007EQZDL89LUW373

Ultimate owner:
Name: BLOM BANK S.A.L.
BIC: BLOMLBBXXXX
LEI Code: 549300ERAZEQ2KEJ8L86