BANCA ROMANEASCA S.A.

Bank name: BANCA ROMANEASCA S.A.
Branch:
SWIFT CODE: BRMAROBUXXX (BRMAROBU)
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: 635400F6HLXKXNJJX605 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: RORBPJR40015
Country of registration: RO
Name: BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK S.A.
Box:
Address: Str. Barbu Stefanescu Delavrancea, nr.6 A, sector 1
Postal: 011351
City: BUCURESTI
Category: Credit Institution
Report: Yes

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



Bank 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.

LEI Code: 635400F6HLXKXNJJX605
Name: Banca de Export Import a Romaniei Eximbank SA
City: Bucharest
Address: Bucharest Sector 1 Str. BARBU DELAVRANCEA Nr. 6A BUILDING CORPORATIONS A1, B1, C (STEPS 1 AND MANSARDS) B2a, B2b
Country: RO
Postcode: 011353
Company ID: J40/8799/1992
Registered At: Trade Register / National Trade Register Office
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2014-04-15 / 01:00:00
Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
BIC Code: EXIMROBUXXX
Status: ACTIVE
Get your LEI code now