Company Information

Get to know Patria Bank

Patria Bank S.A. is a Romanian bank focused on serving the local market, with a particular emphasis on supporting Romanian entrepreneurs and the agribusiness sector. It was established through the merger of Banca Comercială Carpatica and Patria Bank in 2017. The bank operates as a universal bank, providing services such as current accounts, deposits, loans, card services, and internet/mobile banking for retail customers, micro-enterprises, and small to medium-sized enterprises (SMEs). It is part of the Patria Bank Group, which is majority-owned by the Emerging Europe Accession Fund (EEAF).

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Financial BankingPRIMARY
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Patria Bank

Romania

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.