BANCA COMERCIALA 'COMERTBANK' S.A.

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     Information about BANCA COMERCIALA 'COMERTBANK' S.A.
     SWIFT database:

    Bank name: BANCA COMERCIALA 'COMERTBANK' S.A.
    Branch:
    SWIFT CODE: CMTBMD2XXXX (CMTBMD2X)
    Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
    City: CHISINAU
     LEI Code:

    LEI code: 253400VXM2X52M4JS131 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 253400VXM2X52M4JS131
    Name: Banca Comerciala "COMERTBANK" S.A.
    City: Kishinev
    Address: 1/1, Independencej Street
    Country: MD
    Postcode: MD2043
    Company ID: 1002600004063
    Registered At: State Register of Legal Entities / State Chamber of Registration
    Legal Form: /
    Lei Data Registration: 2019-02-20 / 07:51:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: CMTBMD2XXXX
    Status: ACTIVE
    Get your LEI code now
     CMTBMD2XXXX SWIFT Code explanation
    CMTBMD2X - 8-letter swift code
    CMTB - Institution's 4-letter code
    MD - Country code
    2X - Location code
    XXX - Branch code