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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
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)