BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A.

Bank name: BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A.
Branch:
SWIFT CODE: EXMMMD22XXX (EXMMMD22)
Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
City: CHISINAU
LEI code: 5493006UY56V4KORVP94 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
NO FATCA GIIN CODE FOUND

LEI Code: 5493006UY56V4KORVP94
Name: Joint Stock Commercial Bank EXIMBANK
City: Chișinău
Address: Boulevard Stefan Cel Mare Si Sfant 171/1 Sectorul Buiucani
Country: MD
Postcode: MD-2004
Company ID: 1002600010273
Registered At: /
Legal Form: /
Lei Data Registration: 2015-02-14 / 02:47:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: EXMMMD22XXX
Status: ACTIVE
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Direct owner:
Name: INTESA SANPAOLO SPA
BIC: MELGIT21XXX
LEI Code: 2W8N8UU78PMDQKZENC08

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: MELGIT21XXX
LEI Code: 2W8N8UU78PMDQKZENC08