BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.

Bank name: BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
SWIFT CODE: WBANRO22XXX (WBANRO22)
Country: RO (Romania) See all banks in Romania
Name: BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
BIC / SWIFT: WBANRO22XXX
Country: Romania ROMANIA See all banks in Romania
City: BUCHAREST
Address: Bucuresti, Sos. Nicolae Titulescu nr. 29-31, 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: 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: 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
NO FATCA GIIN CODE FOUND

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

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.

LEI Code: 549300CGLRBLXD8PLZ18
Name: BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
City: BUCHAREST
Address: BUCHAREST 1ST DISTRICT, STR.NICOLAE TITULESCU NR.4-8, 6TH FLOOR
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: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: WBANRO22XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: INTESA SANPAOLO SPA
BIC: BCITUS33XXX
LEI Code: 2W8N8UU78PMDQKZENC08

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: BCITUS33XXX
LEI Code: 2W8N8UU78PMDQKZENC08