B.C. ProCredit Bank S.A.

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
Name: B.C. ProCredit Bank S.A.
BIC / SWIFT: PRCBMD22XXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chisinau
Address: bd. Ștefan cel Mare și Sfânt, nr. 65, office 901
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: 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
NO FATCA GIIN CODE FOUND

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
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Direct owner:
Name: ProCredit Holding AG
BIC: PRCHDEF1XXX
LEI Code: 529900LIN8L1K9MLTR09

Ultimate owner:
Name: ProCredit Holding AG
BIC: PRCHDEF1XXX
LEI Code: 529900LIN8L1K9MLTR09