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JOINT-STOCK COMMERCIAL VICTORIABANK
JOINT-STOCK COMMERCIAL VICTORIABANK
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Information about JOINT-STOCK COMMERCIAL VICTORIABANK
SWIFT database:
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
LEI Code:
LEI code:
254900FGU9MREK4IMG41
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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:
254900FGU9MREK4IMG41
Name:
Banca Commerciala "Victoriabank", S.A.
City:
Chisinau
Address:
141, 31 August 1989 Str
Country:
MD
Postcode:
MD2004
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
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VICBMD2XXXX SWIFT Code explanation
VICBMD2X - 8-letter swift codeVICB - Institution's 4-letter codeMD - Country code2X - Location codeXXX - Branch code