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Custody and depository
UniCredit is a successful Pan-European bank with a complete connection to Corporate & Investment Banking, which offers its clients a unique network for Western, Central and Eastern Europe.
UniCredit Bank offers custody services in the Romanian capital market since 1998 through the Global Securities Services Department, part of the Global Transaction Banking Division.
Using UniCredit Bank's services, investors can access both the Romanian capital market and international markets for financial instruments, through sub-custody relations with other custodians.
UniCredit Bank S.A. - Global Securities Services Department
1F Expozitiei Blvd.
RO-012101, Bucharest 1
Romania
Phone: +4021 200 2020
Fax: +4021 200 2022
UniCredit Bank is a member of the Investor Compensation Fund. Read more here.
More details on Preventing Money Laundering and Terrorist Financing are here.
UniCredit Bank is authorized as a depositary for OPC assets by CNVM Approval no. 66/2006 and is registered in the FSA (Romania) Register - Depository Section under number PJR10DEPR/400011.
UniCredit Bank is authorized as depositary for the assets of privately managed pension funds through FSA (Romania) Approval no. 284 / 18.08.2015 and is registered in the FSA (Romania) Register as depositary for the assets of privately managed pension funds with the code DEP-RO-373915.
Why choose UniCredit Bank for custody and depository services?
For more information regarding the custody services and the depository bank, please contact us at the folowing e-mail addresses:
Client relationship:
Clienti@unicredit.ro
Settlement of financial instruments
Corporate events:
Evenimentecorporatiste@unicredit.ro
Depository Bank:
Bancadepozitara@unicredit.ro
Details on how to submit complaints and complaint management are here, in the document "Information on the complaints process".