PORSCHE BANK ROMANIA SA

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     Information about PORSCHE BANK ROMANIA SA
     SWIFT database:

    Bank name: PORSCHE BANK ROMANIA SA
    Branch:
    SWIFT CODE: PORLROBUXXX (PORLROBU)
    Country: RO (Romania) See all banks in Romania
    City: VOLUNTARI
     SEPA Info:
    Name: PORSCHE BANK ROMANIA SA
    BIC / SWIFT: PORLROBUXXX
    Country: Romania ROMANIA See all banks in Romania
    City: ILFOV
    Address: Bd. Pipera nr. 2, cladirea Porsche, parter, et. 1-5, Voluntari
    Sepa Credit Transfer: from: 2014-02-03
    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.
     LEI Code:

    LEI code: 529900XIGDAMPGRLP324 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: V77N9R.00002.ME.642
    GIIN means a Global Intermediary Identification Number assigned to PORSCHE BANK ROMANIA SA. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: RORBPJR23052
    Country of registration: RO
    Name: PORSCHE BANK ROMANIA S.A.
    Box:
    Address: Bulevardul Pipera, nr.2, cladirea PORSCHE, parter, etajele 1, 2, 3, 4, 5, judetul Ilfov
    Postal: 077190
    City: VOLUNTARI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank PORSCHE BANK ROMANIA SA 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.
     PORSCHE BANK ROMANIA SA LEI Information


    LEI Code: 529900XIGDAMPGRLP324
    Name: PORSCHE BANK ROMANIA SA
    City: Voluntari, Ilfov
    Address: Bulevardul PIPERA, Nr. 2, Clădirea "Porsche", Parter, etajele 1, 2, 3, 4, 5, camerele 04, 06, 07, 08, 105, 106, 107, 118, 205, 305, 407, 408, 409, 410, 419, 505, 523
    Country: RO
    Postcode: 077190
    Company ID: J23/812/2004
    Registered At: Trade Register / National Trade Register Office
    Legal Form: Societate pe acţiuni / Societate pe acţiuni
    Lei Data Registration: 2014-05-23 / 11:30:05
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: PORLROBUXXX
    Status: ACTIVE
    Get your LEI code now
     PORSCHE BANK ROMANIA SA Relationships
    Direct owner:
    Name: Porsche Bank Aktiengesellschaft
    BIC: PORCAT21XXX
    LEI Code: 529900L89TGSPV9OU151

    Ultimate owner:
    Name: VOLKSWAGEN AKTIENGESELLSCHAFT
    BIC: VWAGDE22XXX
    LEI Code: 529900NNUPAGGOMPXZ31
     PORLROBUXXX SWIFT Code explanation
    PORLROBU - 8-letter swift code
    PORL - Institution's 4-letter code
    RO - Country code
    BU - Location code
    XXX - Branch code