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BT SECURITIES S.A.
BT SECURITIES S.A.
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Information about BT SECURITIES S.A.
SWIFT database:
Bank name:
BT SECURITIES S.A.
Branch:
SWIFT CODE:
SEEERO21XXX (SEEERO21)
Country:
RO (Romania)
See all banks in Romania
City:
CLUJ-NAPOCA
LEI Code:
LEI code:
254900MNTIHWS1181H67
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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
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900MNTIHWS1181H67
Name:
BT CAPITAL PARTNERS S.A.
City:
Cluj-Napoca
Address:
74-76 Constantin Brancusi St. 1st floor
Country:
RO
Postcode:
400462
Company ID:
6838953
Registered At:
Trade Register / National Trade Register Office
Legal Form:
Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration:
2017-06-29 / 15:19:14
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
SEEERO21XXX
Status:
ACTIVE
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BT SECURITIES S.A. Relationships
Direct owner:
Name:
Banca Transilvania SA
BIC:
BTRLRO22XXX
LEI Code:
549300RG3H390KEL8896
Ultimate owner:
Name:
Banca Transilvania SA
BIC:
BTRLRO22XXX
LEI Code:
549300RG3H390KEL8896
SEEERO21XXX SWIFT Code explanation
SEEERO21 - 8-letter swift codeSEEE - Institution's 4-letter codeRO - Country code21 - Location codeXXX - Branch code