- BIC, 8 characters
- MOBBMD22
- BIC, 11 characters
- MOBBMD22XXX
- Country
- Moldova
- Address
- Bd. Stefan Cel Mare SI Sfant 81A Chisinau 2012 Moldova, Republic of
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How MOBBMD22 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | MOBB Bank code |
| 5–6 | 2 | MD Country |
| 7–8 | 2 | 22 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Moldova
How to use MOBBMD22 for a transfer
Give the sender two things: the BIC MOBBMD22 (or MOBBMD22XXX if the form asks for 11 characters) and your account number at OTP Bank S.A. In Moldova the account number is the IBAN, 24 characters starting with MD. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
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.
Questions
What is the SWIFT code of OTP Bank S.A.?
The SWIFT/BIC code of OTP Bank S.A. is MOBBMD22. In the 11-character form it is MOBBMD22XXX, where XXX stands for the head office.
Is MOBBMD22 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. MOBBMD22 is the same code under either name.
Do I also need the IBAN to receive money at OTP Bank S.A.?
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.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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