BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTI
EEA branch · Romania Home: Hungary Bucuresti
1 of 10 credit institutions in Romania
Parent institution Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag
Home member state Hungary
Home NCA Magyar Nemzeti Bank
Authorisation date 17 Oct 2019
Deposit guarantee scheme HU_NDIF
Parent LEI 529900L6M79Q98YVU182
National reference code RB-PJS-40-075
EBA entity code RBPJS40075
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20200519000000000.
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.