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BANCA ROMANA DE CREDITE SI INVESTITII S.A.

Financial services · Bank

BANCA ROMANA DE CREDITE SI INVESTITII S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA ROMANA DE CREDITE SI INVESTITII S.A. · BANCA ROMANA DE CREDITE SI INVESTITII SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`94NZFJ.99999.SL.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MINDROBU`				[sources]
Address	STEFAN CEL MARE 3 FLOOR GF-1 BUCHAREST, BUCURESTI 011736 ROMANIA · STEFAN CEL MARE 3 FLOOR GF/1 BUCHAREST 011736 BUCHAREST ROMANIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MINDROBU · fatca-10f3b49cd3110cb827aa2a40d7bcfccf7c4c1fb5

For experts: raw data explorer

Factsheet Data sources

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