Question 1

What is the SWIFT code for Joint Stock Commercial Bank 'EXIMBANK'?

Accepted Answer

The SWIFT/BIC code for Joint Stock Commercial Bank 'EXIMBANK' is EXMMMD22. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Joint Stock Commercial Bank 'EXIMBANK'?

Accepted Answer

To send money internationally to Joint Stock Commercial Bank 'EXIMBANK', provide your bank with the SWIFT/BIC code EXMMMD22 (Chisinau, Moldova) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Joint Stock Commercial Bank 'EXIMBANK' a SEPA member?

Accepted Answer

Yes, Joint Stock Commercial Bank 'EXIMBANK' is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code EXMMMD22 mean?

Accepted Answer

In the BIC code EXMMMD22: "EXMM" is the institution code identifying Joint Stock Commercial Bank 'EXIMBANK', "MD" is the ISO 3166-1 country code for Moldova, and "22" is the location code indicating the bank's city or timezone zone.

Question 5

Who owns Joint Stock Commercial Bank 'EXIMBANK'?

Accepted Answer

Joint Stock Commercial Bank 'EXIMBANK' is owned by Intesa Sanpaolo S.p.A., a banking group based in Italy. Joint Stock Commercial Bank 'EXIMBANK' is registered in Moldova as a local entity, while its ultimate ownership sits with the parent group in Italy.

EXMMMD22

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