Register / Investment FirmsIFs / BANCA ROMANEASCA S.A. Membra a Grupului National Bank of Greece

Withdrawn · 10 Nov 2023

BANCA ROMANEASCA S.A. Membra a Grupului National Bank of Greece

RomaniaLEI not registered

Withdrawn · 10 Nov 2023

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisation

Legal nameBANCA ROMANEASCA S.A. Membra a Grupului National Bank of Greece
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn10 Nov 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBucuresti, Str. George Constantinescu nr. 3, Cladirea BoC, etaje 1, 2 si 3, sector 2, Romania
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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