Commercial Bank ”Moldindconbank” SA

Bank name: MOLDINDCONBANK
Branch:
SWIFT CODE: MOLDMD2XXXX (MOLDMD2X)
Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
City: CHISINAU
Name: Commercial Bank ”Moldindconbank” SA
BIC / SWIFT: MOLDMD2XXXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chișinău
Address: Armenească, 38
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: 48510000JUIJ1GQT2P10 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
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LEI Code: 48510000JUIJ1GQT2P10
Name: Commercial Bank ''Moldindconbank'' S.A.
City: Chisinau
Address: 38 Armenească
Country: MD
Postcode: MD-2012
Company ID: 1002600028096
Registered At: State Register of Legal Entities / State Chamber of Registration
Legal Form: /
Lei Data Registration: 2016-12-20 / 01:00:00
Managing of LOU: KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
BIC Code: MOLDMD2XXXX
Status: ACTIVE
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