Moldova Swift Codes

Swift Code is the Unique Identifier Code for an Individual Bank all over the world. Swift code is also known as Bank Identifier Code (BIC).With the Swift or BIC code we can identify whether an institution is a financial or non-financial.  If we have to transfer money especially International Wire Transfers then these codes will come in handy. Even the banks also use Swift Code to communicate or exchange messages with one another.

Swift Code consists of 8 to 11 characters.

For example, Consider A B C D E F G H I J K as a Swift Code.

The First 4 (A B C D) characters – Is the Bank code (only letters).

The Next 2 (E F) characters – Is the ISO 3166-1 alpha-2 country code (only letters).

The Next 2 (G H) characters – Is the location code (letters and digits) (passive participant will have "1" in the second character).

The Last 3 (H I J) characters – Is the Branch code, optional ('XXX' for primary office) (letters and digits).

If an 8 digit code Is given then it refers to Primary Office Swift Code.

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ID Bank or Institution City Branch Swift Code
1 ARTOSIS LLC CHISINAU ARLCMD2X
2 BANCA COMERCIALA 'COMERTBANK' S.A. CHISINAU CMTBMD2X
3 BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A. CHISINAU EXMMMD22
4 BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) CHISINAU FTMDMD2X
5 BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A. CHISINAU MOBBMD22
6 BC ENERGBANK S.A. CHISINAU ENEGMD22
7 BC EUROCREDITBANK S.A. CHISINAU ECBMMD2X
8 BC MOLDOVA - AGROINDBANK S.A. CHISINAU AGRNMD2X
9 BC PROCREDIT BANK S.A. CHISINAU PRCBMD22
10 JOINT-STOCK COMMERCIAL VICTORIABANK CHISINAU VICBMD2X
11 MOLDINDCONBANK CHISINAU MOLDMD2X
12 NATIONAL BANK OF MOLDOVA CHISINAU (HEAD OFFICE) NBMDMD2X
13 ROMANIAN COMMERCIAL BANK CHISINAU S.A. CHISINAU RNCBMD2X