Banca Comercială “Eximbank” S.A.
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Summary
Banca Comercială “Eximbank” S.A. is a business[1].
Key Facts
- Banca Comercială “Eximbank” S.A. is in the country of MD[2].
- Banca Comercială “Eximbank” S.A.'s instance of is recorded as business[3].
- 2001-07-13 marks the founding of Banca Comercială “Eximbank” S.A.[4].
- Banca Comercială “Eximbank” S.A.'s parent organization or unit is recorded as Intesa Sanpaolo[5].
- Banca Comercială “Eximbank” S.A.'s parent organization or unit is recorded as Intesa Sanpaolo[6].
- Banca Comercială “Eximbank” S.A.'s legal form is recorded as 9999[7].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 5493006UY56V4KORVP94[8]
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Registered legal name: Banca Comercială “Eximbank” S.A.[9]
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Legal jurisdiction: MD[10]
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GLEIF entity category: GENERAL[11]
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Legal form (ISO 20275 ELF): 9999[12]
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Other legal form: SOCIETATE PE ACTIUNI[13]
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Entity status: ACTIVE[14]
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LEI registration status: ISSUED[15]
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Entity created: 2001-07-13[16]
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LEI first registered: 2015-02-14[17]
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LEI last updated: 2025-10-16[18]
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LEI next renewal: 2026-12-08[19]
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Managing LOU: 213800WAVVOPS85N2205[20]
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Registration authority: RA000451[21]
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Authority entity ID: 1002600010273[22]
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Other names: Joint Stock Commercial Bank Eximbank, Banca Comercială Eximbank-Gruppo Veneto Banca S.A.[23]
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Conformity flag: CONFORMING[24]
Body
Founding
2001-07-13 marks the founding of Banca Comercială “Eximbank” S.A.[4].
Operations
Parent organizations include Intesa Sanpaolo[5], a business[25], in Italy[26], founded in 2007[27], headquartered in Turin[28].