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BCR BANCA PENTRU LOCUINTE S.A.

Financial services · Bank

BCR BANCA PENTRU LOCUINTE S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BCR BANCA PENTRU LOCUINTE S.A. · BCR Banca pentru Locuinte SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`L99T2F.00051.ME.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCRLROBU`				[sources]
Address	THE BRIDGE 1 FLOOR 3 15D, SOS. ORHIDEELOR BUCHAREST 060071 ROMANIA · THE BRIDGE 1 FLOOR 3 SOS. ORHIDEELOR 15D BUCHAREST 060071 BUCHAREST ROMANIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-11070e6c3881115292f7d3dc72d9d3fdf55c277e · bic-BCRLROBU

For experts: raw data explorer

Factsheet Data sources

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