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BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A.
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
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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
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MOBBMD22XXX SWIFT Code explanation
MOBBMD22 - 8-letter swift codeMOBB - Institution's 4-letter codeMD - Country code22 - Location codeXXX - Branch code