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 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: 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
    Get your LEI code now
     MOLDMD2XXXX SWIFT Code explanation
    MOLDMD2X - 8-letter swift code
    MOLD - Institution's 4-letter code
    MD - Country code
    2X - Location code
    XXX - Branch code