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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
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Management Board (MB)
BCR Shareholders
FQA
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International Activity
Correspondent Banks
Terms and Conditions applicable to correspondent bank
AML/CFT/KYC Questionnaire
US Patriot Act Certification
Terms and Conditions applicable to correspondent bank
Download
Terms and Conditions applicable to Correspondent Banks, valid starting with 10 July, 2023
PDF (144 KB)
Terms and Conditions applicable to Correspondent Banks, valid starting with 1st December, 2019
PDF (361 KB)
Requirements of Banca Comerciala Romana SA for STP* payment processing
PDF (83 KB)