Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
BC PROCREDIT BANK S.A.
BC PROCREDIT BANK S.A.
Bank Search
Information about BC PROCREDIT BANK S.A.
SWIFT database:
Bank name:
BC PROCREDIT BANK S.A.
Branch:
SWIFT CODE:
PRCBMD22XXX (PRCBMD22)
Country:
MD (Moldova, Republic of)
See all banks in Moldova, Republic of
City:
CHISINAU
LEI Code:
LEI code:
529900UUEJRTK2FUKK65
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:
529900UUEJRTK2FUKK65
Name:
B.C. "ProCredit Bank" S.A.
City:
Chisinau
Address:
bd. Stefan cel Mare si Sfint 65, ap.(of.) 901
Country:
MD
Postcode:
MD-2001
Company ID:
1007600059183
Registered At:
State Register of Legal Entities / State Chamber of Registration
Legal Form:
/
Lei Data Registration:
2016-04-22 / 07:50:33
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
PRCBMD22XXX
Status:
ACTIVE
Get your LEI code now
BC PROCREDIT BANK S.A. Relationships
Direct owner:
Name:
ProCredit Holding AG
BIC:
PRCHDEF1XXX
LEI Code:
529900LIN8L1K9MLTR09
Ultimate owner:
Name:
ProCredit Holding AG
BIC:
PRCHDEF1XXX
LEI Code:
529900LIN8L1K9MLTR09
PRCBMD22XXX SWIFT Code explanation
PRCBMD22 - 8-letter swift codePRCB - Institution's 4-letter codeMD - Country code22 - Location codeXXX - Branch code