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UNICREDIT BANK S.A.

Bank

UNICREDIT BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT BANK S.A.				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
LEI	5493003BDYD5VPGUQS04				[sources]
SWIFT/BIC	`CAUEROB1`				[sources]
Status	not available				[sources]
Address	NICOLAE CARAMFIL STREET 25 00000 BUCHAREST ROMANIA · NICOLAE CARAMFIL STREET 25 BUCHAREST ROMANIA				[sources]
Created at	2007-10-06				[sources]
Modified on	2020-06-15				[sources]
Last changed	2024-03-13	Last checked	2024-04-24	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
UNICREDIT CONSUMER FINANCING IFN SA	50.10	2008-08-14	-
UNICREDIT LEASING CORPORATION IFN SA	99.95	2014-01-27	-

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: bic-CAUEROB1 · lei-5493003BDYD5VPGUQS04

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Assets and shares
Asset	Percentage held	Start date	End date
UNICREDIT CONSUMER FINANCING IFN SA	50.10	2008-08-14	-
UNICREDIT LEASING CORPORATION IFN SA	99.95	2014-01-27	-