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CASA DE COMPENSARE BUCURESTI S.A.
CASA DE COMPENSARE BUCURESTI S.A.
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Information about CASA DE COMPENSARE BUCURESTI S.A.
SWIFT database:
Bank name:
CASA DE COMPENSARE BUCURESTI S.A.
Branch:
SWIFT CODE:
CCBUROB1XXX (CCBUROB1)
Country:
RO (Romania)
See all banks in Romania
City:
BUCHAREST
LEI Code:
LEI code:
2594005QE1H6XMJT7146
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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
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
2594005QE1H6XMJT7146
Name:
CASA DE COMPENSARE BUCURESTI
City:
Bucharest
Address:
Bucharest 34-36 Carol I Blvd. 34-36
Country:
RO
Postcode:
020922
Company ID:
8807210
Registered At:
Trade Register / National Trade Register Office
Legal Form:
Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration:
2014-02-27 / 15:37:31
Managing of LOU:
Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code:
CCBUROB1XXX
Status:
ACTIVE
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CCBUROB1XXX SWIFT Code explanation
CCBUROB1 - 8-letter swift codeCCBU - Institution's 4-letter codeRO - Country codeB1 - Location codeXXX - Branch code