SWIFT/BIC codes

SWIFT / BIC

SWIFT codes: Moldova

13 BIC codes of banks and institutions in Moldova, with the address of each one.

codes
13
Country
MD
IBAN
24 · MD

Type the bank name or the BIC code; the country is optional and narrows the list.

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

All SWIFT codes in Moldova

BJORST
InstitutionBICAddress
Banca Comerciala 'Comertbank' S.A.CMTBMD2XIndependentei 1/1 Chisinau 2043 Moldova, Republic of
Banca Comerciala Eximbank S.A.EXMMMD22Bd. Stefan Cel Mare 171/1 Chisinau 2004 Moldova, Republic of
Banca Comerciala Moldindconbank S.A.MOLDMD2XArmeneasca 38 Chisinau 2012 Moldova, Republic of
Banca Comerciala, Moldova - Agroindbank S.A.AGRNMD2XConstantin Tanase 9/1 Chisinau 2005 Chisinau Moldova, Republic of
Banca de Finante SI Comert S.A. Mrs Dina PynzariFTMDMD2XPuskin Street 26 Chisinau 2012 Chisinau Moldova, Republic of
BC Energbank S.A.ENEGMD22Tighina Street 23/3 Chisinau 2001 Moldova, Republic of
BC Eurocreditbank S.A.ECBMMD2XIsmail Street 33 Chisinau 2001 Moldova, Republic of
BC Procredit Bank S.A.PRCBMD22Stefan Cel Mare SI Sfint Ave. 65 Chisinau 2001 Moldova, Republic of
Joint-Stock Commercial VictoriabankVICBMD2X31 August 1989 Str. 141 Chisinau 2004 Moldova, Republic of
OTP Bank S.A.MOBBMD22Bd. Stefan Cel Mare SI Sfant 81A Chisinau 2012 Moldova, Republic of
Romanian Commercial Bank Chisinau S.A.RNCBMD2XPuskin Street 60/2 Chisinau 2005 Moldova, Republic of
State Enterprise 'Posta Moldovei'PMODMD21Stefan Cel Mare Blvd 134 Chisinau Moldova, Republic of
The National Bank of MoldovaNBMDMD2XGrigore Vieru Avenue 1 Chisinau 2005 Moldova, Republic of

What a SWIFT/BIC code is

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

For a transfer in euros within SEPA the IBAN is enough. For a transfer outside the area, or in another currency, the sending bank needs the beneficiary's IBAN or account number plus the BIC of the receiving bank. A wrong BIC delays the transfer or sends it back, with fees charged.

SWIFT codes by countryIBAN format in Moldova

Questions

How many SWIFT codes are there in Moldova?

This list has 13 BIC codes of banks and institutions in Moldova, head offices only.

How do I recognise a Moldova BIC?

Characters 5 and 6 of the code are the country: a BIC of Moldova has MD in that position, for example CMTBMD2X.

Which IBAN goes with these codes?

Moldova uses the IBAN: the account number to give with the BIC is the IBAN, 24 characters long and starting with MD. See the IBAN format of Moldova.

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