BANCA COMERCIALĂ “EXIMBANK” S.A.
SOCIETATE PE ACTIUNI · CHI?INAU, Moldova · LEI 5493006UY56V4KORVP94
LEI active
Summary
BANCA COMERCIALĂ “EXIMBANK” S.A. is registered in Moldova and entered in the “State Register of Legal Entities” under number 1002600010273. According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), which is also its direct parent. That group has 74 subsidiaries with LEIs in 21 countries, 1 of them in Moldova. The LEI was first issued on 14 Feb 2015 and the record was last updated on 16 Oct 2025; the next renewal is due by 8 Dec 2026.
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 ACTIUNI |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1002600010273 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHI?INAU, MD-2071 CHI?INAU, Moldova |
| Headquarters address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MD-2071 CHIȘINĂU, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jul 2001 |
| LEI | 5493006UY56V4KORVP94 |
| LEI status | active |
| LEI first issued | 14 Feb 2015 |
| LEI record last updated | 16 Oct 2025 |
| Next LEI renewal | 8 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCA COMERCIALĂ “EXIMBANK” S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 8 Dec 2018 | 10 Jan 2018 |
| Recorded at GLEIF since | 14 Feb 2015 | 14 Feb 2015 |
| Last updated | 16 Oct 2025 | 16 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (35)
- ACANTUS S.P.A. Italy
- AlexBank Egypt
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
- CIB BANK ZRT. Hungary
- EURIZON CAPITAL SGR S.P.A. Italy
- EXETRA S.P.A. Italy
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. Italy
- FIDEURAM BANK (LUXEMBOURG) S.A. Luxembourg lapsed
- FIDEURAM VITA SPA Italy
- FONDO PENSIONE APERTO GIUSTINIANO Italy
- FONDO PENSIONE APERTO IL MIO DOMANI Italy
Other names
- JOINT STOCK COMMERCIAL BANK EXIMBANK · trading name
- BANCA COMERCIALĂ EXIMBANK-GRUPPO VENETO BANCA S.A. · previous name
History
5 Dec 2023Registered address changed
5 Dec 2023Headquarters address changed
5 Dec 2023Legal name changed