Register / Credit InstitutionsBanks / BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA

Authorised · since 8 Jun 2016

BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA

RomaniaLEI 549300CGLRBLXD8PLZ18

Authorised · since 8 Jun 2016

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Contacts & escalation

ComplyBridge Intelligence
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 COMERCIALA INTESA SANPAOLO ROMANIA SA
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised8 Jun 2016· Register ID RB-PJR-02-032
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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