Register / Credit InstitutionsBanks / BANCA CENTRALA COOPERATISTA CREDITCOOP

Authorised · since 3 Feb 2015

BANCA CENTRALA COOPERATISTA CREDITCOOP

RomaniaLEI 3157006K4C7PJT790450

Authorised · since 3 Feb 2015

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBANCA CENTRALA COOPERATISTA CREDITCOOP
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised3 Feb 2015· Register ID ROCC-CC-01-40-0001
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026