OTP Bank S.A.

Bank name: BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A.
Branch:
SWIFT CODE: MOBBMD22XXX (MOBBMD22)
Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
City: CHISINAU
Name: OTP Bank S.A.
BIC / SWIFT: MOBBMD22XXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chisinau
Address: Stefan cel Mare si Sfint 81A Avenue
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: 5493009LC5RTMFRLIJ89 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
FATCA GIIN code: UH5299.00027.ME.498
GIIN means a Global Intermediary Identification Number assigned to OTP Bank S.A.. It’s issued by US IRS.

LEI Code: 5493009LC5RTMFRLIJ89
Name: OTP BANK S.A.
City: CHIșINĂU
Address: ȘTEFAN CEL MARE șI SFÎNT, 81A
Country: MD
Postcode: MD-2012
Company ID: 1002600006089
Registered At: State Register of Legal Entities / State Chamber of Registration
Legal Form: /
Lei Data Registration: 2014-06-19 / 04:07:00
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: MOBBMD22XXX
Status: ACTIVE
Get your LEI code now