| Entry in the Register |
Entity name |
Entity type(*) |
Elements of identification |
Date of authorization withdrawal |
| Number |
Date |
Tax identification number |
Trade register office number |
Legal Entity Identifier (LEI) |
| 1 |
2 |
3 |
4 |
5 |
| RB-PJR-40-028 |
18/02/1999 |
OTP BANK ROMANIA S.A. |
1 |
7926069 |
J40/10296/1995 |
5299003TM0P7W8DNUF61 |
20/12/1995 |
| RB-PJR-40-017 |
18/02/1999 |
BANCA ROMÂNEASCĂ S.A. |
1 |
4829576 |
J40/29196/1992 |
549300RG0AL55BUXHL12 |
15/09/1993 |
| RB-PJR-40-033 |
18/02/1999 |
CREDIT AGRICOLE BANK ROMANIA S.A. |
1 |
8490099 |
J40/3797/1996 |
549300HWO4MKNPLCS870 |
25/07/1996 |
| ROCC-CO-01-07-0093 |
11/11/2002 |
Banca Cooperatistă Jijia Dorohoi |
5 |
622534 |
J07/188/1991 |
|
26/09/2002 |
| ROCC-CO-01-09-0119 |
11/11/2002 |
Banca Cooperatista Danubius Braila |
5 |
2245538 |
J/09/287/1991 |
|
26/09/2002 |
| ROCC-CO-01-34-0478 |
11/11/2002 |
Banca Cooperatistă Dumbrava Scrioaştea |
5 |
3282178 |
J34/1279/1992 |
|
26/09/2002 |
| ROCC-CO-01-17-0245 |
11/11/2002 |
Banca Cooperatistă Creditec Tecuci |
5 |
7959392 |
J17/10009/1992 |
|
26/09/2002 |
| RB-PJS-40-071 |
14/01/2016 |
ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI |
7 |
35290497 |
J40/14725/2015 |
|
30/04/2016 |
| RB-PJS-40-076 |
18/03/2020 |
Hoist Finance AB (publ) Stockholm Sucursala Bucureşti |
7 |
42572440 |
J40/5770/2020 |
|
18/03/2020 |
*
1. Banks
2. Savings banks for housing
3. Mortgage loan banks
4. Central bodies of credit co-operatives
5. Credit co-operatives
6. Branches of third-country credit institutions
7. Branches of credit institutions from other Member States.
Total withdrawn entities: 9.
Last update: 30.04.2025