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INTERCAPITAL INVEST S.A.
INTERCAPITAL INVEST S.A.
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Information about INTERCAPITAL INVEST S.A.
SWIFT database:
Bank name:
INTERCAPITAL INVEST S.A.
Branch:
SWIFT CODE:
ITINROB1XXX (ITINROB1)
Country:
RO (Romania)
See all banks in Romania
City:
BUCHAREST
LEI Code:
LEI code:
259400XUQG8OT58F7B61
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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:
259400XUQG8OT58F7B61
Name:
INTERCAPITAL INVEST SA
City:
BUCUREȘTI, SECTORUL 1
Address:
BUZEȘTI
Country:
RO
Postcode:
011013
Company ID:
7631041
Registered At:
Trade Register / National Trade Register Office
Legal Form:
Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration:
2014-02-06 / 18:05:59
Managing of LOU:
DEPOZITARUL CENTRAL SA / 254900LXHEVKYGERER05
BIC Code:
ITINROB1XXX
Status:
ACTIVE
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ITINROB1XXX SWIFT Code explanation
ITINROB1 - 8-letter swift codeITIN - Institution's 4-letter codeRO - Country codeB1 - Location codeXXX - Branch code