BANK LEUMI ROMANIA-SOFIA BRANCH

Bank name: BANK LEUMI ROMANIA-SOFIA BRANCH
Branch:
SWIFT CODE: LUMIBGS1XXX (LUMIBGS1)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
LEI code: 549300UH7FDPRNBABQ46 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: RORBPJR40026
Country of registration: RO
Name: FIRST BANK S.A.
Box:
Address: Sos. Nicolae Titulescu, nr.29-31, sector 1
Postal: 011132
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: 549300UH7FDPRNBABQ46
Name: FIRST BANK S.A.
City: BUCHAREST
Address: NR. 29-31 NICOLAE TITULESCU AVENUE
Country: RO
Postcode: 011143
Company ID: J40/1441/1995
Registered At: Trade Register / National Trade Register Office
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2014-01-23 / 22:48:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: PIRBROBUXXX
Status: ACTIVE
Get your LEI code now