Register / Investment FirmsIFs / BANK LEUMI ROMANIA S.A.

Withdrawn · 10 Nov 2023

BANK LEUMI ROMANIA S.A.

RomaniaLEI not registered

Withdrawn · 10 Nov 2023

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Contacts & escalation

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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 nameBANK LEUMI ROMANIA S.A.
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AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn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, B-dul Aviatorilor nr. 35, sector 1, Romania
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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