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BANCA COMERCIALA 'COMERTBANK' S.A.
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
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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
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CMTBMD2XXXX SWIFT Code explanation
CMTBMD2X - 8-letter swift codeCMTB - Institution's 4-letter codeMD - Country code2X - Location codeXXX - Branch code