CB VICTORIABANK JSC

Bank name: JOINT-STOCK COMMERCIAL VICTORIABANK
Branch:
SWIFT CODE: VICBMD2XXXX (VICBMD2X)
Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
City: CHISINAU
Name: CB VICTORIABANK JSC
BIC / SWIFT: VICBMD2XXXX
Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
City: Chisinau
Address: 141, 31 August 1989 Str.
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: 254900FGU9MREK4IMG41 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: 254900FGU9MREK4IMG41
Name: Banca Commercială "Victoriabank" S.A.
City: Chișinuă
Address: 141, 31 August 1989 Street
Country: MD
Postcode: MD-2012
Company ID: 1002600001338
Registered At: State Register of Legal Entities / State Chamber of Registration
Legal Form: /
Lei Data Registration: 2017-12-08 / 16:51:14
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: VICBMD2XXXX
Status: ACTIVE
Get your LEI code now