Register / Credit InstitutionsBanks / PATRIA BANK S.A.

Authorised · since 7 Jun 2017

PATRIA BANK S.A.

RomaniaLEI 54930034L83M3E7JWI25

Authorised · since 7 Jun 2017

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

Legal namePATRIA BANK S.A.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised7 Jun 2017· Register ID RB-PJR-32-045
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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