Joint Stock Commercial Bank ENERGBANK

Bank Search
     Information about Joint Stock Commercial Bank ENERGBANK
     SWIFT database:

    Bank name: BC ENERGBANK S.A.
    Branch:
    SWIFT CODE: ENEGMD22XXX (ENEGMD22)
    Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
    City: CHISINAU
     SEPA Info:
    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: 2025-10-06
    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:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     ENEGMD22XXX SWIFT Code explanation
    ENEGMD22 - 8-letter swift code
    ENEG - Institution's 4-letter code
    MD - Country code
    22 - Location code
    XXX - Branch code