--- title: "Bc Procredit Bank S.A. SWIFT/BIC code PRCBMD22XXX · Moldova | Elucidate" description: "SWIFT/BIC code PRCBMD22XXX for Bc Procredit Bank S.A., Moldova. Head-office BIC, LEI 529900UUEJRTK2FUKK65, addresses and Swift connectivity." url: https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22 --- 1. [Directory](https://elucidate.co/directory) 2. [Moldova](https://elucidate.co/directory/country/md) 3. Bc Procredit Bank S.A. Moldova · Financial institution # Bc Procredit Bank S.A. Legal name in the LEI record B.C. "ProCredit Bank" S.A. BIC **PRCBMD22XXX** LEI **[529900UUEJRTK2FUKK65](https://search.gleif.org/#/record/529900UUEJRTK2FUKK65)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) [Claim this profile](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** PRCBMD22XXX head office - **Connection to Swift:** Reverse billing - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2007-08-18 - **Last updated:** 2023-02-09 ## Identifiers Head-office record - **BIC:** PRCBMD22XXX - **How the BIC breaks down:** 1. PRCB Bank 2. MD Country · Moldova 3. 22 Location · reverse billing 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900UUEJRTK2FUKK65 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900UUEJRTK2FUKK65) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Moldova · Europe & Central Asia - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** Targeted listings only EU Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** [ProCredit Holding AG](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1) · Germany[529900LIN8L1K9MLTR09 ↗](https://search.gleif.org/#/record/529900LIN8L1K9MLTR09) The ProCredit Holding AG group has 13 institutions in the directory, in 12 countries: all hold a BIC. Including [Procredit Bank (Bulgaria) Ead Thessaloniki Branch](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa), [Procredit Bank (Bulgaria) Ead](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf), [Procredit Bank AG](https://elucidate.co/directory/procredit-bank-ag-prcbdeff), [Procredit Bank Sh. A. Albania](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr), [Banco Procredit S.A.](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq). [See the ProCredit Holding AG group →](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** STEFAN CEL MARE SI SFINT AVE. 65 CHISINAU 2001 MOLDOVA, REPUBLIC OF - **Operational address:** STEFAN CEL MARE SI SFINT AVE 65 CHISINAU 2001 CHISINAU MOLDOVA, REPUBLIC OF ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml PRCBMD22XXX 529900UUEJRTK2FUKK65 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml PRCBMD22XXX 529900UUEJRTK2FUKK65 BC PROCREDIT BANK S.A. CHISINAU MD STEFAN CEL MARE SI SFINT AVE. 65 CHISINAU 2001 MOLDOVA, REPUBLIC OF ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2025-10-07 | Head office | — | SEPA dates are when the institution became ready for the scheme. An institution missing from T2 may still be reachable through an indirect participant. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## Related institutions ### Same group - [Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa) - [Procredit Bank AG BIC PRCBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900H9255HSTOGDY35](https://elucidate.co/directory/procredit-bank-ag-prcbdeff) - [Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 5299000JX1L5XZUT3W05](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr) - [Banco Procredit S.A. BIC PRCBECEQ Financial institution Not on a tracked register Ecuador · Not on a tracked register · LEI 529900V7V6PQKM5WSQ15](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq) - [Procredit Bank A.D. Belgrade BIC PRCBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900AXI13GYCMF1X52](https://elucidate.co/directory/procredit-bank-a-d-belgrade-prcbrsbg) - [Procredit Bank Ad Skopje BIC PRBUMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 529900KV2PIIIY2GBT84](https://elucidate.co/directory/procredit-bank-ad-skopje-prbumk22) - [Procredit Bank D.d.sarajevo BIC MEBBBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 52990092DWWI7DDHPB12](https://elucidate.co/directory/procredit-bank-d-d-sarajevo-mebbba22) - [Procredit Bank Joint Stock Company BIC MIFCUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 89450087S9HL9ZD0GF91](https://elucidate.co/directory/procredit-bank-joint-stock-company-mifcuauk) [All 13 institutions in the ProCredit Holding AG group →](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) ### Largest institutions in Moldova - [Banca Comerciala 'comertbank' S.A. BIC CMTBMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 253400VXM2X52M4JS131](https://elucidate.co/directory/banca-comerciala-comertbank-s-a-cmtbmd2x) - [Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493006UY56V4KORVP94](https://elucidate.co/directory/banca-comerciala-eximbank-s-a-exmmmd22) - [Banca Comerciala, Moldova - Agroindbank S.A. BIC AGRNMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900B52ULZDEBJ3043](https://elucidate.co/directory/banca-comerciala-moldova-agroindbank-s-a-agrnmd2x) - [Banca de Finante Si Comert S.A. BIC FTMDMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900KI7Q1RQDUXM686](https://elucidate.co/directory/banca-de-finante-si-comert-s-a-ftmdmd2x) - [Bc Energbank S.A. BIC ENEGMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 2549008NO122MY7STH18](https://elucidate.co/directory/bc-energbank-s-a-enegmd22) - [Bc Eurocreditbank S.A. BIC ECBMMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900U6NPCKHT2T7P30](https://elucidate.co/directory/bc-eurocreditbank-s-a-ecbmmd2x) - [Joint-Stock Commercial Victoriabank BIC VICBMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900FGU9MREK4IMG41](https://elucidate.co/directory/joint-stock-commercial-victoriabank-vicbmd2x) - [OTP Bank S.A. BIC MOBBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493009LC5RTMFRLIJ89](https://elucidate.co/directory/otp-bank-s-a-mobbmd22) [See every BIC in Moldova →](https://elucidate.co/directory/country/md#bics) Claim this profile ## Work at Bc Procredit Bank S.A.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.