Joint Stock Commercial Bank ENERGBANK

Bank name: BC ENERGBANK S.A.
SWIFT CODE: ENEGMD22XXX (ENEGMD22)
Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
Name: Joint Stock Commercial Bank ENERGBANK
BIC / SWIFT: ENEGMD22XXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chisinau
Address: 23/3 Tighina str.
Sepa Credit Transfer: from: 2025-10-07
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 2549008NO122MY7STH18 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
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LEI Code: 2549008NO122MY7STH18
Name: Banca Comercială,,ENERGBANK'' S.A.
City: Chisinau
Address: 23/3 Tighina street
Country: MD
Postcode: MD-2001
Company ID: 1003600008150
Registered At: State Register of Legal Entities / State Chamber of Registration
Legal Form: /
Lei Data Registration: 2023-01-31 / 12:36:09
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: ENEGMD22XXX
Status: ACTIVE
Get your LEI code now