SWIFT Codes for banks in Moldova

Below are the SWIFT codes for banks in Moldova. These SWIFT codes are only the active participants who are connected to SWIFT network. Passive participants codes are excluded from the list.

ID	Bank	City	Branch	SWIFT Code
1	BANCA COMERCIALA 'COMERTBANK' S.A.	CHISINAU		CMTBMD2X
2	BANCA COMERCIALA EXIMBANK S.A.	CHISINAU		EXMMMD22
3	BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)	CHISINAU		FTMDMD2X
4	BC ENERGBANK S.A.	CHISINAU		ENEGMD22
5	BC EUROCREDITBANK S.A.	CHISINAU		ECBMMD2X
6	BC MOLDOVA - AGROINDBANK S.A.	CHISINAU		AGRNMD2X
7	BC PROCREDIT BANK S.A.	CHISINAU		PRCBMD22
8	JOINT-STOCK COMMERCIAL VICTORIABANK	CHISINAU		VICBMD2X
9	MOLDINDCONBANK	CHISINAU		MOLDMD2X
10	NATIONAL BANK OF MOLDOVA	CHISINAU	HEAD OFFICE	NBMDMD2X
11	OTP BANK S.A.	CHISINAU		MOBBMD22
12	ROMANIAN COMMERCIAL BANK CHISINAU S.A.	CHISINAU		RNCBMD2X
13	STATE ENTERPRISE 'POSTA MOLDOVEI'	CHISINAU		PMODMD21

Last Database Update : 26-JAN-2024

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About SWIFT Codes

SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. These codes are used by banks to process international wire transfers and messages.

All SWIFT codes consist of 8 or 11 characters. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.

The tools here are provided for informational purposes only. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. Only your bank can confirm the correct bank account information. If you are making an important or time-critical payment, we recommend you contact your bank first.

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