CREDEX BANK S.A.

Bank name: PORSCHE BANK ROMANIA SA
Branch:
SWIFT CODE: PORLROBUXXX (PORLROBU)
Country: RO (Romania) See all banks in Romania
City: VOLUNTARI
Name: CREDEX BANK S.A.
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: 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
NO FATCA GIIN CODE FOUND

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

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



Bank CREDEX 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.

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
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Direct owner:
Name: Porsche Bank Aktiengesellschaft
BIC: PORCAT21XXX
LEI Code: 529900L89TGSPV9OU151

Ultimate owner:
Name: VOLKSWAGEN AKTIENGESELLSCHAFT
BIC: VWAGDE22XXX
LEI Code: 529900NNUPAGGOMPXZ31