SWIFT Codes for banks in Moldova

Bank City SWIFT Code
STATE ENTERPRISE 'POSTA MOLDOVEI'
 CHISINAU PMODMD21
ROMANIAN COMMERCIAL BANK CHISINAU S.A.
 CHISINAU RNCBMD2X
OTP BANK S.A.
 CHISINAU MOBBMD22
NATIONAL BANK OF MOLDOVA (HEAD OFFICE)
 CHISINAU NBMDMD2X
MOLDINDCONBANK
 CHISINAU MOLDMD2X
JOINT-STOCK COMMERCIAL VICTORIABANK
 CHISINAU VICBMD2X
BC PROCREDIT BANK S.A.
 CHISINAU PRCBMD22
BC MOLDOVA - AGROINDBANK S.A.
 CHISINAU AGRNMD2X
BC EUROCREDITBANK S.A.
 CHISINAU ECBMMD2X
BC ENERGBANK S.A.
 CHISINAU ENEGMD22
BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)
 CHISINAU FTMDMD2X
BANCA COMERCIALA EXIMBANK S.A.
 CHISINAU EXMMMD22
BANCA COMERCIALA 'COMERTBANK' S.A.
 CHISINAU CMTBMD2X

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What is a SWIFT Code for Banks in Moldova?

When transferring money internationally to banks in Moldova, you will frequently encounter the terms SWIFT code or BIC (Business Identifier Code) inside bank details. Managed by the Society for Worldwide Interbank Financial Telecommunication, this unique 8 to 11-digit alphanumeric sequence acts as a universal passport for banks in Moldova. It ensures that your funds cross global borders safely and arrive at the exact financial institution intended.

SWIFT vs. BIC: What's the difference?

In the banking industry, the terms SWIFT code and BIC are used interchangeably. SWIFT refers to the organization that issues the codes, while BIC stands for the actual code itself. An 8-character code identifies the primary head office of the bank in Moldova, while an 11-character code specifies a particular local branch.

Do I need an IBAN or a SWIFT Code for Moldova?

While a SWIFT code identifies a specific bank in Moldova, an IBAN (International Bank Account Number) identifies an individual customer's bank account. Depending on whether you are sending money to Moldova or another region—particularly in Europe or the Middle East—you will likely need both codes to successfully complete a cross-border wire transfer.

How to use this directory?

Browse our comprehensive, verified directory of SWIFT codes for all registered financial institutions in Moldova. We provide accurate formatting details and branch locations to help you validate routing instructions before initiating any international bank payment.

Disclaimer: This directory is provided for general reference and informational purposes only. While we make every reasonable effort to verify the bank codes and details presented on our platform, OneBIC accepts absolutely no liability for any financial losses, transfer delays, or damages arising from relying on this data. Please always officially verify all wire instructions with your receiving bank.