BanksDAILY provides you with a list of 8 digit SWIFT codes for all banks in Moldova. What are SWIFT and BIC codes? A SWIFT Code, also called a BIC number, is a standard format of Bank Identifier Code used to specify a particular bank or branch. These codes are used when transferring money between banks (international wire transfers). SWIFT codes are also used for messaging between banks.
SWIFT codes usually encompass 8 to 11 character strings. 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 has "1" in the second character (letters and digits)
Last 3 characters (optional) - branch code (letters and digits)
| Company | SWIFT-code |
|---|---|
| BANCA COMERCIALA 'COMERTBANK' S.A. | CMTBMD2X |
| BANCA COMERCIALA EXIMBANK S.A. | EXMMMD22 |
| BANCA COMERCIALA MOLDINDCONBANK S.A. | MOLDMD2X |
| BANCA COMERCIALA AGROINDBANK S.A. | AGRNMD2X |
| BANCA DE FINANTE SI COMERT S.A. | FTMDMD2X |
| BC ENERGBANK S.A. | ENEGMD22 |
| BC EUROCREDITBANK S.A. | ECBMMD2X |
| BC PROCREDIT BANK S.A. | PRCBMD22 |
| JOINT-STOCK COMMERCIAL VICTORIABANK | VICBMD2X |
| OTP BANK S.A. | MOBBMD22 |
| ROMANIAN COMMERCIAL BANK CHISINAU S.A. | RNCBMD2X |
| THE NATIONAL BANK OF MOLDOVA | NBMDMD2X |
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