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MOLDINDCONBANK
MOLDINDCONBANK
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Information about MOLDINDCONBANK
SWIFT database:
Bank name:
MOLDINDCONBANK
Branch:
SWIFT CODE:
MOLDMD2XXXX (MOLDMD2X)
Country:
MD (Moldova, Republic of)
See all banks in Moldova, Republic of
City:
CHISINAU
LEI Code:
LEI code:
48510000JUIJ1GQT2P10
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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:
48510000JUIJ1GQT2P10
Name:
Commercial Bank ''Moldindconbank'' S.A.
City:
Chisinau
Address:
Armeneasca str.38
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.o.o. / 48510000JZ17NWGUA510
BIC Code:
MOLDMD2XXXX
Status:
ACTIVE
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MOLDMD2XXXX SWIFT Code explanation
MOLDMD2X - 8-letter swift codeMOLD - Institution's 4-letter codeMD - Country code2X - Location codeXXX - Branch code