Skip Navigation
×
George
Primul banking inteligent
Nivelul tău, beneficiile tale
Descarcă
Our company
History
BCR Management
Sergiu Cristian MANEA
Dana DEMETRIAN
Elke MEIER
Thomas Kolarik
BCR Group
Corporate Governance
Principles, policies
Code of Ethics
Anti-corruption Policy
General Meeting of Shareholders | BCR
BCR Charter
The Supervisory Board
Meeting attendance
Management Board (MB)
BCR Shareholders
FQA
MiFID Reports
EMIR
SFDR
International Activity
Correspondent Banks
Terms and Conditions applicable to correspondent bank
AML/CFT/KYC Questionnaire
US Patriot Act Certification
Whistleblowing
Correspondent Banks
LIST OF NOSTRO MAJOR CORRESPONDENTS FOR TREASURY AND COMMERCIAL TRANSACTIONS (effective March 20th, 2015)
* also main accounts both for forex and money market transactions
Download
Terms and Conditions applicable to Correspondent Banks,valid from November 1, 2009
PDF (93 KB)
FATCA statement
PDF (34 KB)