B.C. "ProCredit Bank" S.A.
Societate pe acţiuni · Chisinau, Moldova · LEI 529900UUEJRTK2FUKK65
LEI active
Summary
B.C. "ProCredit Bank" S.A. is registered in Moldova and entered in the “State Register of Legal Entities” under number 1007600059183. According to GLEIF, its ultimate parent is ProCredit Holding AG (Germany), which is also its direct parent. That group has 15 subsidiaries with LEIs in 13 countries, 1 of them in Moldova. The LEI was first issued on 22 Apr 2016 and the record was last updated on 15 Jun 2026; the next renewal is due by 8 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1007600059183 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | bd. Stefan cel Mare si Sfint 65, ap.(of.) 901, MD-2001 Chisinau, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Oct 2007 |
| LEI | 529900UUEJRTK2FUKK65 |
| LEI status | active |
| LEI first issued | 22 Apr 2016 |
| LEI record last updated | 15 Jun 2026 |
| Next LEI renewal | 8 Jul 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
B.C. "ProCredit Bank" S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ProCredit Holding AG | ProCredit Holding AG |
| Accounting period | 1 Oct 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 6 Dec 2018 | 6 Dec 2018 |
| Recorded at GLEIF since | 11 Dec 2018 | 11 Dec 2018 |
| Last updated | 15 Jun 2026 | 15 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- BANCO PROCREDIT COLOMBIA S.A. Colombia lapsed
- Banco ProCredit S.A. Ecuador
- ProCredit Bank Albania
- PROCREDIT BANK AD, BEOGRAD (NOVI BEOGRAD) Serbia
- ProCredit Bank AG Germany
- ProCredit Bank d.d. Sarajevo Bosnia and Herzegovina
- ProCredit Bank S.A. Romania
- ProCredit Bank SH.A. Kosovo
- QUIPU GmbH Germany
- АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК" Ukraine
- ПроКредит Банк (България) Bulgaria
- ПроКредит Банка АД Скопје North Macedonia