BANCA COMERCIALA ROMANA S.A.

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     Information about BANCA COMERCIALA ROMANA S.A.
     SWIFT database:

    Bank name: BANCA COMERCIALA ROMANA S.A
    Branch:
    SWIFT CODE: RNCBROBUXXX (RNCBROBU)
    Country: RO (Romania) See all banks in Romania
    City: BUCHAREST
     SEPA Info:
    Name: BANCA COMERCIALA ROMANA S.A.
    BIC / SWIFT: RNCBROBUXXX
    Country: Romania ROMANIA See all banks in Romania
    City: BUCHAREST
    Address: Șoseaua Orhideelor nr. 15D, Clădirea The Bridge 1, etajul 2, Sector 6
    Sepa Credit Transfer: from: 2008-01-28
    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.
     LEI Code:

    LEI code: 549300ORLU6LN5YD8X90 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: L99T2F.00050.ME.642
    GIIN means a Global Intermediary Identification Number assigned to BANCA COMERCIALA ROMANA S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: RORBPJR40008
    Country of registration: RO
    Name: Banca Comerciala Romana S.A.
    Box:
    Address: CALEA PLEVNEI NR. 159, BUSINESS GARDEN BUCHAREST, CLADIREA A, ETAJ 6
    Postal: 030023
    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 BANCA COMERCIALA ROMANA 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.
     BANCA COMERCIALA ROMANA S.A. LEI Information


    LEI Code: 549300ORLU6LN5YD8X90
    Name: BANCA COMERCIALA ROMANA SA
    City: Bucuresti
    Address: Calea Plevnei Sectorul 6
    Country: RO
    Postcode: 060013
    Company ID: 361757
    Registered At: Trade Register / National Trade Register Office
    Legal Form: Societate pe acţiuni / Societate pe acţiuni
    Lei Data Registration: 2013-10-23 / 05:00:00
    Managing of LOU: Depozitarul Central SA / 254900LXHEVKYGERER05
    BIC Code: RNCBROBUXXX
    Status: ACTIVE
    Get your LEI code now
     BANCA COMERCIALA ROMANA S.A. Relationships
    Direct owner:
    Name: ERSTE GROUP BANK AG
    BIC: GIBAATWGXXX
    LEI Code: PQOH26KWDF7CG10L6792

    Ultimate owner:
    Name: ERSTE GROUP BANK AG
    BIC: GIBAATWGXXX
    LEI Code: PQOH26KWDF7CG10L6792
     RNCBROBUXXX SWIFT Code explanation
    RNCBROBU - 8-letter swift code
    RNCB - Institution's 4-letter code
    RO - Country code
    BU - Location code
    XXX - Branch code