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S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.

Financial services · Bank
TypeCompany[sources]
NameS.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRomania[sources]
GIINBX3IFA.99999.SL.642[sources]
Registration numbernot available[sources]
SWIFT/BICTRPTRO21[sources]
AddressDR. FELIX IACOB STREET BUCHAREST 00000 ROMANIA · DR. FELIX IACOB STREET BUCHAREST 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: lei-213800LVC4VFY12S3G49 · bic-TRPTRO21 · fatca-efe1fd8b191736782ddc19958ff3552eac42b3c9

For experts: raw data explorer