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Capital Financial Services SA

Financial services · Bank
TypeCompany[sources]
NameCapital Financial Services SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRomania[sources]
GIINLZXBIN.99999.SL.642[sources]
Registration numbernot available[sources]
SWIFT/BICCPFSROBU[sources]
AddressCLADIREA CRYSTAL TOWER ET. 6, SECTOR 1 BD. IANCU DE HUNEDOARA NR. 48 BUCHAREST 011745 ROMANIA · CLADIREA CRYSTAL TOWER ET. 6, SECTOR 1 FLOOR 11 BD IANCU DE HUNEDOARA NR. 48 BUCHAREST 011745 BUCHAREST ROMANIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-4f2a8f7caa50386369226ba0840f50ed75a11914 · bic-CPFSROBU

For experts: raw data explorer