Search OpenSanctions

PATRIA BANK S.A.

Bank

PATRIA BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PATRIA BANK S.A.				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
LEI	54930034L83M3E7JWI25				[sources]
SWIFT/BIC	`CARPRO22`				[sources]
Status	not available				[sources]
Address	42 SOSEAUA PIPERA FLOOR 10 BUCHAREST 020112 ROMANIA · GLOBALWORTH PLAZA FLOOR 10 SOSEAUA PIPERA 42 BUCHAREST 020112 BUCHAREST ROMANIA				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`ROBACRACNOR6`	PATRIA BANK S.A.	Romania

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: lei-54930034L83M3E7JWI25 · bic-CARPRO22 · eu-saris-53432d99f2aba2756bd77f0cb337189b78707ce9

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.