Search OpenSanctions

Advanced

Aedificium Banca pentru Locuinte S.A.

Financial services · Bank
TypeCompany[sources]
NameAedificium Banca pentru Locuinte S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRomania[sources]
GIIN28CWN4.00051.ME.642[sources]
Registration numbernot available[sources]
SWIFT/BICRZBLROBU[sources]
AddressFLOREASCA STR 246 D DISTRICT 1 BUCHAREST 014146 BUCHAREST ROMANIA · FLOREASCA STREET 246 D BUCHAREST 014476 ROMANIA[sources]
Last changeLast processedFirst seen

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: bic-RZBLROBU · fatca-493111543fc42e1b0205116eca5ba7b6cabf0935

For experts: raw data explorer