BC PROCREDIT BANK S.A.

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     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 code
    PRCB - Institution's 4-letter code
    MD - Country code
    22 - Location code
    XXX - Branch code