CEC BANK S.A.

Company website

Bank name: CEC BANK-S.A.
Branch:
SWIFT CODE: CECEROBUXXX (CECEROBU)
Country: RO (Romania) See all banks in Romania
City: BUCHAREST
Name: CEC BANK S.A.
BIC / SWIFT: CECEROBUXXX
Country: Romania ROMANIA See all banks in Romania
City: BUCHAREST
Address: 13-15 CALEA VICTORIEI District 3
Sepa Credit Transfer: from: 2010-03-08
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: 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: 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: 2138008AVF4W7FMW8W87 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 code: VBJKSR.99999.SL.642
GIIN means a Global Intermediary Identification Number assigned to CEC BANK S.A.. It’s issued by US IRS.

RIAD code: RORBPJR40046
Country of registration: RO
Name: CEC BANK S.A.
Box:
Address: Calea Victoriei nr.13, sector 3
Postal: 030022
City: BUCURESTI
Category: Credit Institution
Report: Yes

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



Bank CEC BANK S.A. 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: 2138008AVF4W7FMW8W87
Name: CEC BANK S.A.
City: BUCHAREST
Address: 13, CALEA VICTORIEI SECTORUL 3
Country: RO
Postcode: 030022
Company ID: 361897
Registered At: Tax Payer Register / Ministry of Public Finance
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2014-02-13 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CECEROBUXXX
Status: ACTIVE
Get your LEI code now