Banca de Finanțe și Comerț S.A. (FinComBank S.A.)

Bank name: BANCA DE FINANTE SI COMERT S.A.
SWIFT CODE: FTMDMD2XXXX (FTMDMD2X)
Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
Name: Banca de Finanțe și Comerț S.A. (FinComBank S.A.)
BIC / SWIFT: FTMDMD2XXXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chisinau
Address: Puskin str., 26
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: 254900KI7Q1RQDUXM686 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: 254900KI7Q1RQDUXM686
Name: Banca de Finante si Comert S.A.
City: Chișinău
Address: Str. Alexandr Pușkin 26
Country: MD
Postcode: MD-2012
Company ID: 1002600005347
Registered At: /
Legal Form: /
Lei Data Registration: 2022-12-28 / 15:19:49
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: FTMDMD2XXXX
Status: ACTIVE
Get your LEI code now