SWIFT Codes for all banks in Moldova.
If you want to send or receive money via wire transfer, you can use these swift codes to find the right bank and branch swift code.
A “bank BIC code” is another name for a “bank SWIFT code,” but they both mean the same thing. These SWIFT codes will be displayed as a string (unique identifier) of 8-11 characters, conveying data like the sending and receiving banks’ locations.
The swift codes listed here can be used in international wire transfers, bank wires, and ACH, DDA, and EC transfers. This special page of bank swift codes facilitates euro and dollar business payments and bank transfers for offshore and onshore companies through the swift library.
The SWIFT codes for the various banks in Moldova are listed below. Only active participants connected to the SWIFT network have these SWIFT codes. The list does not include participant codes for passive participants.
The list of banks is listed in alphabetical order. We recommend you view the below table in desktop view because, on mobile, you won’t be able to view the complete details.
Below you can browse all available bank swift codes in Moldova (MD BIC Codes).
| Bank | Branch | City | Swift |
| BANCA COMERCIALA ‘COMERTBANK’ S.A. | – | CHISINAU | CMTBMD2XXXX |
| BANCA COMERCIALA EXIMBANK S.A. | – | CHISINAU | EXMMMD22XXX |
| BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) | – | CHISINAU | FTMDMD2XXXX |
| BC ENERGBANK S.A. | – | CHISINAU | ENEGMD22XXX |
| BC EUROCREDITBANK S.A. | – | CHISINAU | ECBMMD2XXXX |
| BC MOLDOVA – AGROINDBANK S.A. | – | CHISINAU | AGRNMD2XXXX |
| BC PROCREDIT BANK S.A. | – | CHISINAU | PRCBMD22XXX |
| JOINT-STOCK COMMERCIAL VICTORIA BANK | – | CHISINAU | VICBMD2XXXX |
| MOLDINDCONBANK | – | CHISINAU | MOLDMD2XXXX |
| NATIONAL BANK OF MOLDOVA | – | CHISINAU | NBMDMD2XXXX |
| OTP BANK S.A. | – | CHISINAU | MOBBMD22XXX |
| ROMANIAN COMMERCIAL BANK CHISINAU S.A. | – | CHISINAU | RNCBMD2XXXX |
| STATE ENTERPRISE ‘POSTA MOLDOVEI’ | – | CHISINAU | PMODMD21XXX |