CAPA FINANCE IFN SA

Bank name: CAPA FINANCE IFN SA
Branch:
SWIFT CODE: PATRROB1XXX (PATRROB1)
Country: RO (Romania) See all banks in Romania
City: BUCHAREST
LEI code: 2138006FMU2AQDQRJN35 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

LEI Code: 2138006FMU2AQDQRJN35
Name: PATRIA CREDIT INSTITUȚIE FINANCIARĂ NEBANCARĂ S.A.
City: BUCUREȘTI, SECTORUL 2
Address: Șoseaua PIPERA
Country: RO
Postcode: 020112
Company ID: 16129932
Registered At: Trade Register / National Trade Register Office
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2014-02-24 / 01:00:00
Managing of LOU: DEPOZITARUL CENTRAL SA / 254900LXHEVKYGERER05
BIC Code: PATRROB1XXX
Status: ACTIVE
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Direct owner:
Name: PATRIA BANK S.A.
BIC: CARPRO22XXX
LEI Code: 54930034L83M3E7JWI25

Ultimate owner:
Name: PATRIA BANK S.A.
BIC: CARPRO22XXX
LEI Code: 54930034L83M3E7JWI25