Register / Credit InstitutionsBanks / EXIM BANCA ROMANEASCA S.A.

Authorised · since 27 Aug 2014

EXIM BANCA ROMANEASCA S.A.

RomaniaLEI 635400F6HLXKXNJJX605

Authorised · since 27 Aug 2014

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameEXIM BANCA ROMANEASCA S.A.
Trading nameEXIM BANCA ROMÂNEASCĂ S.A.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised27 Aug 2014· Register ID RB-PJR-40-015
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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