Banca Commercială "Victoriabank" S.A.

Entity Information

Legal Entity Identifier (LEI): 254900FGU9MREK4IMG41
Registration ID: 1002600001338(ID: RA000451)
Legal Form: 9999(Joint-Stock Company)
Jurisdiction: Moldova
Legal address country: Moldova

Entity Names

Legal Name

Banca Commercială "Victoriabank" S.A.(Language: ro)

Other Names

B.C. "Victoriabank" S.A.(Language: ro)

Transliterated Names

Banca Commerciala "Victoriabank" S.A.(Language: ro)

Addresses

Legal Address

141, 31 August 1989 Street

Chișinuă, MD-CU, MD-2012, Moldova

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Headquarters Address

141, 31 August 1989 Street

Chișinuă, MD-CU, MD-2012, Moldova

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Additional Information

BIC Numbers

VICBMD2XXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Banca Commercială "Victoriabank" S.A. is registered under jurisdiction MD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Banca Commercială "Victoriabank" S.A." to the entity you expect.
•Check local registration number 1002600001338 against authority RA000451.
•Confirm the validation source RA000451 and reference 1002600001338.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Banca Commercială "Victoriabank" S.A., identified by the LEI 254900FGU9MREK4IMG41. The entity is formally registered under the jurisdiction of Moldova (via RA000451, registered as 1002600001338) and lists its legal address country as Moldova. It operates under the legal structure defined as "9999 (Joint-Stock Company)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 8, 2017, its most recent update on Jul 20, 2026, and a scheduled renewal date of Jul 29, 2027.

Maintaining an active and up-to-date LEI is crucial for Banca Commercială "Victoriabank" S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000451 (as 1002600001338).

Registration Details

Timeline

Initial Registration
Dec 8, 2017
Last Updated
Jul 20, 2026
Next Renewal
Jul 29, 2027

Validation

Primary Validation

Authority ID: RA000451
Registration Number: 1002600001338

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception