BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A.

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     Information about BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A.
     SWIFT database:

    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
     LEI Code:

    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 Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: MOBBMD22XXX
    Status: ACTIVE
    Get your LEI code now
     MOBBMD22XXX SWIFT Code explanation
    MOBBMD22 - 8-letter swift code
    MOBB - Institution's 4-letter code
    MD - Country code
    22 - Location code
    XXX - Branch code