BANCA ROMANA DE CREDITE SI INVESTITII S.A.

Bank name: BANCA ROMANA DE CREDITE SI INVESTITII S.A.
Branch:
SWIFT CODE: MINDROBUXXX (MINDROBU)
Country: RO (Romania) See all banks in Romania
City: BUCHAREST
Name: BANCA ROMANA DE CREDITE SI INVESTITII S.A.
BIC / SWIFT: MINDROBUXXX
Country: Romania ROMANIA See all banks in Romania
City: BUCHAREST
Address: Stefan cel Mare Street 3
Sepa Credit Transfer: from: 2017-01-02
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.
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: 315700BEHT3NJAG8RX82 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: RORBPJR40004
Country of registration: RO
Name: BANCA ROMANA DE CREDITE SI INVESTITII SA
Box:
Address: Str. Stefan cel Mare, nr. 3, parter si erajul 1, sector 1
Postal: 011736
City: BUCURESTI
Category: Credit Institution
Report: Yes

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



Bank BANCA ROMANA DE CREDITE SI INVESTITII 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: 315700BEHT3NJAG8RX82
Name: BANCA ROMANA DE CREDITE SI INVESTITII SA
City: Bucuresti - Sectorul 1
Address: Str. Stefan cel Mare 3, ground and 1st floor
Country: RO
Postcode: 011736
Company ID: 1596646
Registered At: Trade Register / National Trade Register Office
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2014-06-05 / 01:00:00
Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
BIC Code: MINDROBUXXX
Status: ACTIVE
Get your LEI code now