Joint Stock Commercial Bank "EXIMBANK"

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
Name: Joint Stock Commercial Bank "EXIMBANK"
BIC / SWIFT: EXMMMD22XXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chisinau
Address: 171/1 Stefan cel Mare si Sfant Avenue
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: 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: BANCA COMERCIALĂ “EXIMBANK” S.A.
City: CHI?INAU
Address: BOULEVARD STEFAN CEL MARE SI SFANT 171/1 MUN. CHI?INAU
Country: MD
Postcode: MD-2071
Company ID: 1002600010273
Registered At: State Register of Legal Entities / State Chamber of Registration
Legal Form: /
Lei Data Registration: 2015-02-14 / 02:47:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: EXMMMD22XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: INTESA SANPAOLO SPA
BIC: SUBACZPPXXX
LEI Code: 2W8N8UU78PMDQKZENC08

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