BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.

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     Information about BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
     SWIFT database:

    Bank name: INTESA SANPAOLO ROMANIA S.A.
    Branch:
    SWIFT CODE: WBANRO22XXX (WBANRO22)
    Country: RO (Romania) See all banks in Romania
    City: BUCHAREST
     SEPA Info:
    Name: BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
    BIC / SWIFT: WBANRO22XXX
    Country: Romania ROMANIA See all banks in Romania
    City: BUCHAREST
    Address: Municipiul Bucuresti, B-dul Nicolae Titulescu nr 4-8, Cladirea America House, Aripa de Est si Aripa de Vest, etaj 6, Sector 1
    Sepa Credit Transfer: from: 2008-03-03
    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.
     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: 549300CGLRBLXD8PLZ18 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: RORBPJR02032
    Country of registration: RO
    Name: BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
    Box:
    Address: Sos. Nicolae Titulescu nr. 4-8, Cladirea America House, Aripa Est si Aripa Vest, etaj 6, sector 1
    Postal: 014142
    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 INTESA SANPAOLO ROMANIA 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 INTESA SANPAOLO ROMANIA S.A. LEI Information


    LEI Code: 549300CGLRBLXD8PLZ18
    Name: BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
    City: Bucharest
    Address: Bucureşti Sectorul 1, Şos. NICOLAE TITULESCU, Nr. 4-8 CLĂDIREA AMERICA HOUSE, ARIPA EST ŞI ARIPA VEST, Etaj 6
    Country: RO
    Postcode: 011141
    Company ID: J40/2449/2015
    Registered At: Trade Register / National Trade Register Office
    Legal Form: Societate pe acţiuni / Societate pe acţiuni
    Lei Data Registration: 2014-01-17 / 16:29:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: WBANRO22XXX
    Status: ACTIVE
    Get your LEI code now
     WBANRO22XXX SWIFT Code explanation
    WBANRO22 - 8-letter swift code
    WBAN - Institution's 4-letter code
    RO - Country code
    22 - Location code
    XXX - Branch code