Moldova - All Banks Swift Codes / BIC Codes List

Are you looking for Moldova - All Banks Swift Codes / BIC Codes List?. If yes then you have reached at right place. Here we have listed all the active banks in Moldova with their Branch SWIFT/BIC Code details, Which is required to transfer money from Moldova's Bank to Other country banks. You can use our simple online SWIFT Code lookup tool to find Moldova - All Banks Swift Codes / BIC Codes List details quickly.

Find Swift Codes / BIC Codes for all the Banks in the world

Country
Bank
City
  • «
  • »
S.No.Swift CodeBank NameCityBranch
1 EXMMMD22 BANCA COMERCIALA EXIMBANK GRUPPO VENETO BANCA S.A. CHISINAU
2 BECOMD2X BANCA DE ECONOMII S.A. CHISINAU
3 FTMDMD2X BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) CHISINAU
4 BSOCMD2X BC BANCA SOCIALA SA CHISINAU
5 ENEGMD22 BC ENERGBANK S.A. CHISINAU
6 ECBMMD2X BC EUROCREDITBANK S.A. CHISINAU
7 MOBBMD22 BC MOBIASBANCA GROUPE SOCIETE GENERALE S.A. CHISINAU
8 PRCBMD22 BC PROCREDIT BANK S.A. CHISINAU
9 BENRMD21 BENDERYSOCBANK BENDERY
10 AGRNMD2X CB MOLDOVA AGROINDBANK SA CHISINAU
11 AGRRMD21BEN CJSC AGROPROMBANK BENDERY (BENDERY BRANCH)
12 AGRRMD21DNK CJSC AGROPROMBANK DNESTROVSK (DNESTROVSK BRANCH)
13 AGRRMD21DUB CJSC AGROPROMBANK DUBOSSARY (DUBOSSARY BRANCH)
14 AGRRMD21GRI CJSC AGROPROMBANK GRIGORIOPOL (GRIGORIOPOL BRANCH)
15 AGRRMD21KAM CJSC AGROPROMBANK KAMENKA (KAMENKA BRANCH)
16 AGRRMD21RYB CJSC AGROPROMBANK RYBNITSA (RYBNITSA BRANCH)
17 AGRRMD21SLB CJSC AGROPROMBANK SLOBODZEYA (SLOBODZEYA BRANCH)
18 AGRRMD21 CJSC AGROPROMBANK TIRASPOL
19 CJTIMD21 CJSC TIRASPROMSTROYBANK TIRASPOL
20 CJSMMD21 CLOSED JOINT STOCK COMPANY (CJSC) TRANS DNIESTER SAVINGS BANK (SBERBANK) TIRASPOL
21 CMTBMD2X COMERTBANK CHISINAU
22 GAJCMD21 GAZPROMBANK JOINT STOCK COMMERCIAL BANK TIRASPOL
23 JSCUMD2X JOINT STOCK COMMERCIAL BANK UNIBANK CHISINAU
24 VICBMD2X JOINT STOCK COMMERCIAL VICTORIABANK CHISINAU
25 IPOJMD21 JSCB IPOTECHNIY TIRASPOL
26 MOLDMD2X MOLDINDCONBANK CHISINAU
27 NBMDMD2X NATIONAL BANK OF MOLDOVA CHISINAU (HEAD OFFICE)
28 RNCBMD2X ROMANIAN COMMERCIAL BANK CHISINAU S.A. CHISINAU
29 PRBTMD21 TRANS DNIESTER REPUBLICAN BANK TIRASPOL
  • «
  • »

What is Swift Code?

A SWIFT code is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

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 trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below:-

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 (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

The format of Swift Code is as follows:-

A A A A B B C C D D D
Bank Code Country Code Location Code Branch Code

Search By Swift Code