ProCredit Bank S.A.

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     Information about ProCredit Bank S.A.


    Company website

     SWIFT database:

    Bank name: PROCREDITBANK S.A.
    Branch:
    SWIFT CODE: MIROROBUXXX (MIROROBU)
    Country: RO (Romania) See all banks in Romania
    City: BUCHAREST
     SEPA Info:
    Name: ProCredit Bank S.A.
    BIC / SWIFT: MIROROBUXXX
    Country: Romania ROMANIA See all banks in Romania
    City: BUCHAREST
    Address: Buzesti Street 62-64, Floors 1-2 si 4, District 1
    Sepa Credit Transfer: from: 2008-07-07
    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 Info:

    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 Info:

    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:

    LEI code: 5299006OMGUYDLEXQ337 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 Info:

    FATCA GIIN code: IZE7QS.00020.ME.642
    GIIN means a Global Intermediary Identification Number assigned to ProCredit Bank S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: RORBPJR40050
    Country of registration: RO
    Name: ProCredit Bank S.A
    Box:
    Address: Str. Buzesti nr.62-64, et.1, et.2 si et.4, sector 1
    Postal: 011017
    City: BUCURESTI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank ProCredit 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.
     ProCredit Bank S.A. LEI Information


    LEI Code: 5299006OMGUYDLEXQ337
    Name: ProCredit Bank S.A.
    City: Bucureşti
    Address: BUZESTI, Nr. 62-64, Etaj 1,2,4
    Country: RO
    Postcode: 011017
    Company ID: J40/3762/2002
    Registered At: Trade Register / National Trade Register Office
    Legal Form: Societate pe acţiuni / Societate pe acţiuni
    Lei Data Registration: 2013-12-18 / 14:06:26
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: MIROROBUXXX
    Status: ACTIVE
    Get your LEI code now
     ProCredit Bank S.A. Relationships
    Direct owner:
    Name: ProCredit Holding AG
    BIC: PRCHDEF1XXX
    LEI Code: 529900LIN8L1K9MLTR09

    Ultimate owner:
    Name: ProCredit Holding AG
    BIC: PRCHDEF1XXX
    LEI Code: 529900LIN8L1K9MLTR09
     MIROROBUXXX SWIFT Code explanation
    MIROROBU - 8-letter swift code
    MIRO - Institution's 4-letter code
    RO - Country code
    BU - Location code
    XXX - Branch code