Search OpenSanctions

Banca Romana de Credite si Investitii S.A.

Bank

Banca Romana de Credite si Investitii S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Banca Romana de Credite si Investitii S.A.				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
SWIFT/BIC	`MINDROB1`				[sources]
Status	not available				[sources]
Address	Stefan cel Mare 3 011736 BUCHAREST ROMANIA · Stefan cel Mare 3 011736 BUCHAREST, BUCURESTI ROMANIA				[sources]
Created at	1970-01-01				[sources]
Modified on	2018-03-26				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.