BT SECURITIES S.A.

Bank Search
     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 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
      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
    Get your LEI code now
     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 code
    SEEE - Institution's 4-letter code
    RO - Country code
    21 - Location code
    XXX - Branch code