Banca Comerciala "COMERTBANK" S.A.

253400VXM2X52M4JS131Copied!

ACTIVE ISSUED 🇲🇩 MD

Banca Comerciala "COMERTBANK" S.A. is an active legal entity registered in MD (MD). LEI code: 253400VXM2X52M4JS131. The LEI was first issued on Feb 20, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 17, 2026.

ⓘ Entity Details

LEI Code 253400VXM2X52M4JS131 Legal Name Banca Comerciala "COMERTBANK" S.A. Status ACTIVE Jurisdiction 🇲🇩 MD (MD) Category General Entities Legal Form Not Applicable Registration # 1002600004063

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 20, 2019 Last Updated Sep 24, 2025 Next Renewal Jun 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
Strada Independentei 1/1
Chisinau
MD-2072
MD
Headquarters Address
Strada Independentei 1/1
Chisinau
MD-2072
MD

A Other Names & Aliases

1 alternative name registered for this entity

B.C. "COMERTBANK" S.A. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 20, 2019 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Jun 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2534
00VXM2X52M4JS1
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Banca Comerciala "COMERTBANK" S.A.? +

The Legal Entity Identifier (LEI) for Banca Comerciala "COMERTBANK" S.A. is 253400VXM2X52M4JS131. This 20-character code uniquely identifies Banca Comerciala "COMERTBANK" S.A. in global financial transactions as per ISO 17442.

Is Banca Comerciala "COMERTBANK" S.A.'s LEI active? +

Yes, Banca Comerciala "COMERTBANK" S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Jun 17, 2026.

Where is Banca Comerciala "COMERTBANK" S.A. registered? +

Banca Comerciala "COMERTBANK" S.A. is registered in MD (jurisdiction: MD). The entity is registered under business register number 1002600004063.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banca Comerciala "COMERTBANK" S.A., registered in MD. The LEI code 253400VXM2X52M4JS131 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.