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PATRIA BANK S.A.

Public listed company · Bank

PATRIA BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PATRIA BANK S.A.				[sources]
Incorporation date	1999-07-15				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Country	Romania				[sources]
Registration number	`11447021`				[sources]
LEI	54930034L83M3E7JWI25				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`CARPRO22`				[sources]
Status	ACTIVE				[sources]
Address	42 SOSEAUA PIPERA GLOBALWORTH PLAZA 020112 BUCHAREST ROMANIA · SOSEAUA PIPERA 42 GLOBALWORTH PLAZA 020112 BUCHAREST ROMANIA · Șoseaua PIPERA, 020112 BUCUREȘTI, SECTORUL 2				[sources]
Created at	2000-03-04				[sources]
Modified on	2023-10-24				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
PATRIA CREDIT INSTITUȚIE FINANCIARĂ NEBANCARĂ S.A.	-	2017-07-05	-
PATRIA CREDIT INSTITUȚIE FINANCIARĂ NEBANCARĂ S.A.	100	2017-07-05	-
SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.	99.99	2017-07-05	-
SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.	-	2017-07-05	-

Issued securities
ISIN	Name	Country
`ROWRHZRZD4L3`	-	Romania
`ROZN0PQQARR5`	-	Romania
`ROBACRACNOR6`	PATRIA BANK S.A.	Romania

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)