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BANCA CENTRALA COOPERATISTA CREDITCOOP

Financial services · Bank

BANCA CENTRALA COOPERATISTA CREDITCOOP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA CENTRALA COOPERATISTA CREDITCOOP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`9L3IG5.00000.LE.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRCOROBU`				[sources]
Address	CALEA PLEVNEI 200 BUCHAREST 060015 ROMANIA · CREDITCOOP BUILDING CALEA PLEVNEI 200 BUCHAREST 060015 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: lei-3157006K4C7PJT790450 · bic-CRCOROBU · fatca-0e3bc6a81a700b78d2d6f366474d5131610131f3

For experts: raw data explorer

Factsheet Data sources

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