RAIFFEISEN BANCA PENTRU LOCUINTE S.A.

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     Information about RAIFFEISEN BANCA PENTRU LOCUINTE S.A.
     SWIFT database:

    Bank name: RAIFFEISEN BANCA PENTRU LOCUINTE S.A.
    Branch:
    SWIFT CODE: RZBLROBUXXX (RZBLROBU)
    Country: RO (Romania) See all banks in Romania
    City: BUCHAREST
     LEI Code:

    LEI code: 529900V4VDSHAZDLPK21 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: RORBPJR40051
    Country of registration: RO
    Name: Aedificium Banca pentru Locuinte S.A
    Box:
    Address: Calea Floreasca nr. 246D, Zona A, etaj 6, sector1
    Postal: 014476
    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 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 Information


    LEI Code: 529900V4VDSHAZDLPK21
    Name: AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
    City: Bucuresti
    Address: Bucureşti Sectorul 1, Calea FLOREASCA, Nr. 246D, ZONA A, Etaj 6
    Country: RO
    Postcode: 014476
    Company ID: J40/5871/2004
    Registered At: Trade Register / National Trade Register Office
    Legal Form: Societate pe acţiuni / Societate pe acţiuni
    Lei Data Registration: 2014-04-28 / 08:42:02
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: RZBLROBUXXX
    Status: ACTIVE
    Get your LEI code now
     RAIFFEISEN BANCA PENTRU LOCUINTE S.A. Relationships
    Direct owner:
    Name: Raiffeisen Bank International AG
    BIC: RZBASGS1XXX
    LEI Code: 9ZHRYM6F437SQJ6OUG95

    Ultimate owner:
    Name: Raiffeisen Bank International AG
    BIC: RZBASGS1XXX
    LEI Code: 9ZHRYM6F437SQJ6OUG95
     RZBLROBUXXX SWIFT Code explanation
    RZBLROBU - 8-letter swift code
    RZBL - Institution's 4-letter code
    RO - Country code
    BU - Location code
    XXX - Branch code