Register / Investment FirmsIFs / CREDIT AGRICOLE BANK ROMANIA S.A.

Withdrawn · 2 Feb 2023

CREDIT AGRICOLE BANK ROMANIA S.A.

RomaniaLEI not registered

Withdrawn · 2 Feb 2023

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameCREDIT AGRICOLE BANK ROMANIA S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn2 Feb 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBucuresti, Str. Berzei nr. 19, sector 1, Romania
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026