SWIFT/BIC Codes for Banks in Moldova

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Below are the SWIFT codes for all banks in Moldova. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	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

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The SWIFT Codes.com

Find Moldova Bank SWIFT Codes

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What is a SWIFT Code?