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INTERDEALER CAPITAL INVEST S.A.

Financial services · Bank

INTERDEALER CAPITAL INVEST S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERDEALER CAPITAL INVEST S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`K3WWFE.99999.SL.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INLNRO21`				[sources]
Address	CONSTANTA 7 CLUJ NAPOCA 00000 ROMANIA · CONSTANTA 7 CLUJ-NAPOCA CLUJ- NAPOCA 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: fatca-d0c23023e0955889abdc6a195204d517643e5feb · bic-INLNRO21 · lei-254900WYVXRFOMZ94G07

For experts: raw data explorer

Factsheet Data sources

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