Banks of Moldova - codes & BIC MD
The complete, verified list of Moldova banks with their national bank codes and BIC/SWIFT codes. Source: official national register.
How do I find a bank from a Moldova IBAN?
In a Moldova IBAN, the bank is identified by the national bank code inside the account number. This page maps every Moldova bank code (or code range) to its bank name and BIC/SWIFT, so you can identify any bank from its IBAN.
This is the complete reference of 20 banks operating in Moldova (MD), each with its national bank code and BIC/SWIFT code. Use it to identify a bank from an IBAN, or to find a bank’s BIC.
Official data, individually verified. Updated periodically.
Sursa / Source : Banca Naţională a Moldovei — lista identificatorilor băncilor și altor participanți ai SAPI, utilizați la formarea codului IBAN. Reproduction et distribution autorisées par la BNM à condition d'indiquer la source. Données traitées : colonnes sélectionnées (n° d'ordre non repris), types ajoutés hors source (la BNM n'en publie aucun). Les dénominations sont reprises verbatim, y compris le nom périmé « Gruppo VenetoBanca ». La BNM ne publie aucun BIC dans ce document.
The BIC is not published by this country's official registry: it is shown only where it could be individually verified. A missing BIC is better than a wrong one.
Retail banks
Banks serving the general public.
| Bank | Bank code | BIC / SWIFT |
|---|---|---|
| BC "MAIB" S.A. | AG | - |
| B.C."ProCredit Bank" S.A. | PR | - |
| B.C."COMERŢBANK” S.A. | CM | - |
| B.C."ENERGBANK" S.A. | EN | - |
| BC"EuroCreditBank"S.A. | EC | - |
| B.C."EXIMBANK - Gruppo VenetoBanca" S.A. | EX | - |
| "FinComBank" S.A. | FT | - |
| OTP Bank S.A. | MO | - |
| BC "Moldindconbank" S.A. | ML | - |
| B.C."VICTORIABANK"S.A. | VI | - |
| Banca Naţională a Moldovei | NB | - |
Corporate & institutional
Corporate, custody and institutional banking.
| Bank | Bank code | BIC / SWIFT |
|---|---|---|
| Trezoreria de Stat din cadrul Ministerului Finanţelor | TR | - |
| Centrul de casă şi decontări din or.Tiraspol | TI | - |
| Depozitarul central unic al valorilor mobiliare | DC | - |
| Fondul de garantare a depozitelor în sistemul bancar | FG | - |
Fintech & payment institutions
Licensed payment and e-money institutions.
| Bank | Bank code | BIC / SWIFT |
|---|---|---|
| "Paynet Services" SRL | PN | - |
| "BPAY" SRL | AR | - |
| "QIWI-M" SRL | QW | - |
| "Paymaster" SRL | PM | - |
| "Moldcell" SA | MC | - |