Moldova: SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Moldova that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
MDL (Moldovan leu)
IBAN
Mandatory (MD2!n2!c18!c)
SEPA
Yes
Cross-border payments and banking in Moldova:

In March 2025 EU has accepted Moldova in SEPA. Certain time is required for a technical implementation.

SWIFT/BIC code holders in Moldova (13)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

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