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NBG SECURITIES ROMANIA S.A.

Financial services · Bank

NBG SECURITIES ROMANIA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NBG SECURITIES ROMANIA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`9D9IVH.00010.ME.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ETROROB1`				[sources]
Address	SPL. UNIRII 4 BL. B3 TRONSON 2 BUCHAREST 00000 ROMANIA · SPL. UNIRII 4 BL. B3, TRONSON 2 BUCHAREST BUCHAREST ROMANIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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: bic-ETROROB1 · lei-5493006WFB6Z15FP1X26 · fatca-d8c4454ee4b26ca94a2e662e98b24a0998b4dc2d

For experts: raw data explorer

Factsheet Data sources

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