Statements: BANCA ROMANA DE CREDITE SI INVESTITII S.A.

Canonical ID: NK-ChvNNR3kjwCG7ajUtU8Gp6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		BANCA ROMANA DE CREDITE SI INVESTITII S.A.	eng	iso9362_bic		`bic-MINDROBU`	2024-10-21
`Company:name`		BANCA ROMANA DE CREDITE SI INVESTITII SA		ext_us_irs_ffi		`fatca-10f3b49cd3110cb827aa2a40d7bcfccf7c4c1fb5`	2025-07-18