---
title: "Unifiedpost Payments la Hulpe Sucursala Timisoara SWIFT/BIC code PANXRO22XXX · Romania | Elucidate"
description: "SWIFT/BIC code PANXRO22XXX for Unifiedpost Payments la Hulpe Sucursala Timisoara, Romania. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/unifiedpost-payments-la-hulpe-sucursala-timisoara-panxro22
---

1.  [Directory](https://elucidate.co/directory)
2.  [Romania](https://elucidate.co/directory/country/ro)
3.  Unifiedpost Payments la Hulpe Sucursala Timisoara

Romania · Financial institution

# Unifiedpost Payments la Hulpe Sucursala Timisoara

BIC **PANXRO22XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/unifiedpost-payments-la-hulpe-sucursala-timisoara-panxro22#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** PANXRO22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2022-05-07
- **Last updated:** 2022-05-07

## Identifiers

Head-office record

- **BIC:** PANXRO22XXX
- **How the BIC breaks down:** 1. PANX Bank 2. RO Country · Romania 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Romania · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** STRADA CORIOLAN BREDICEANU 10 TIMISOARA 300011 ROMANIA
- **Operational address:** STRADA CORIOLAN BREDICEANU 10 TIMISOARA 300011 TIMISOARA ROMANIA

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>PANXRO22XXX</BICFI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>PANXRO22XXX</BICFI>
  <Nm>UNIFIEDPOST PAYMENTS LA HULPE SUCURSALA TIMISOARA</Nm>
  <PstlAdr>
    <TwnNm>TIMISOARA</TwnNm>
    <Ctry>RO</Ctry>
    <AdrLine>STRADA CORIOLAN BREDICEANU 10 TIMISOARA 300011</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Other BICs starting “PANX”

-   [Banqup S.A. BIC PANXBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0649860804 (EBA-PSD2) · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/banqup-s-a-panxbeb1)
-   [Banqup S.A. BIC PANXBEB9 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banqup-s-a-panxbeb9)
-   [Unifiedpost Payments BIC PANXFR22 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5493004MX17L5E8MUB29](https://elucidate.co/directory/unifiedpost-payments-panxfr22)
-   [Unifiedpost Payments BIC PANXNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-panxnl22)
-   [Unifiedpost Payments - Branch In Portugal BIC PANXPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-branch-in-portugal-panxptp2)
-   [Unifiedpost Payments Eesti Filiaal BIC PANXEE22 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-eesti-filiaal-panxee22)
-   [Unifiedpost Payments Filialas BIC PANXLT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-filialas-panxlt22)
-   [Unifiedpost Payments Hungarian Branch BIC PANXHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-hungarian-branch-panxhuh2)
-   [Unifiedpost Payments Joint Stock Company, Branch In Poland BIC PANXPLP2 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-joint-stock-company-branch-in-poland-panxplp2)
-   [Unifiedpost Payments S.A., Odstepny Zavod BIC PANXCZP2 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-s-a-odstepny-zavod-panxczp2)
-   [Unifiedpost Payments SA BIC PANXITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-panxitm2)
-   [Unifiedpost Payments SA (German Branch) BIC PANXDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-german-branch-panxdef2)

The same first four characters. A shared prefix does not show a shared owner.

### Largest institutions in Romania

-   [Banca Transilvania S.A BIC BTRLRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22)
-   [Banca Transilvania S.A BIC BTRLRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-transilvania-s-a-btrlro21)
-   [Banca Comerciala Romana S.A Romanian Commercial Bank N.A BIC RNCBROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300ORLU6LN5YD8X90](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu)
-   [Mittal Steel Roman S.A. BIC USINRO21 Non-financial corporate Not on a tracked register Romania · Not on a tracked register · LEI 549300W2B43DMVCWDS34](https://elucidate.co/directory/mittal-steel-roman-s-a-usinro21)
-   [Brd - Groupe Societe Generale SA BIC BRDEROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493008QRHH0XCLJ4238](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu)
-   [Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu)
-   [Banca de Investitii Si Dezvoltare S.A. BIC BIDRROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 787200RLKOCZDAR9QC91](https://elucidate.co/directory/banca-de-investitii-si-dezvoltare-s-a-bidrrobu)
-   [Libra Internet Bank S.A. BIC BRELROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 315700WKDD4ZSRL7HW38](https://elucidate.co/directory/libra-internet-bank-s-a-brelrobu)

[See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics)

Claim this profile

## Work at Unifiedpost Payments la Hulpe Sucursala Timisoara?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
