What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

Moldova Bank SWIFT Codes

Moldova Below are the SWIFT Code for all banks in Moldova. Click on the SWIFT Code to find out the bank details, address & maps.

NoBank or InstitutionCityBranch NameSWIFT Code
1BANCA COMERCIALA EXIMBANK GRUPPO VENETO BANCA S.A.CHISINAU EXMMMD22
2BANCA DE ECONOMII S.A.CHISINAU BECOMD2X
3BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)CHISINAU FTMDMD2X
4BC BANCA SOCIALA SACHISINAU BSOCMD2X
5BC ENERGBANK S.A.CHISINAU ENEGMD22
6BC EUROCREDITBANK S.A.CHISINAU ECBMMD2X
7BC MOBIASBANCA GROUPE SOCIETE GENERALE S.A.CHISINAU MOBBMD22
8BC PROCREDIT BANK S.A.CHISINAU PRCBMD22
9BENDERYSOCBANKBENDERY BENRMD21
10CB MOLDOVA AGROINDBANK SACHISINAU AGRNMD2X
11CJSC AGROPROMBANKBENDERY(BENDERY BRANCH) AGRRMD21BEN
12CJSC AGROPROMBANKDNESTROVSK(DNESTROVSK BRANCH) AGRRMD21DNK
13CJSC AGROPROMBANKDUBOSSARY(DUBOSSARY BRANCH) AGRRMD21DUB
14CJSC AGROPROMBANKGRIGORIOPOL(GRIGORIOPOL BRANCH) AGRRMD21GRI
15CJSC AGROPROMBANKKAMENKA(KAMENKA BRANCH) AGRRMD21KAM
16CJSC AGROPROMBANKRYBNITSA(RYBNITSA BRANCH) AGRRMD21RYB
17CJSC AGROPROMBANKSLOBODZEYA(SLOBODZEYA BRANCH) AGRRMD21SLB
18CJSC AGROPROMBANKTIRASPOL AGRRMD21
19CJSC TIRASPROMSTROYBANKTIRASPOL CJTIMD21
20CLOSED JOINT STOCK COMPANY (CJSC) TRANS DNIESTER SAVINGS BANK (SBERBANK)TIRASPOL CJSMMD21
21COMERTBANKCHISINAU CMTBMD2X
22GAZPROMBANK JOINT STOCK COMMERCIAL BANKTIRASPOL GAJCMD21
23JOINT STOCK COMMERCIAL BANK UNIBANKCHISINAU JSCUMD2X
24JOINT STOCK COMMERCIAL VICTORIABANKCHISINAU VICBMD2X
25JSCB IPOTECHNIYTIRASPOL IPOJMD21
26MOLDINDCONBANKCHISINAU MOLDMD2X
27NATIONAL BANK OF MOLDOVACHISINAU(HEAD OFFICE) NBMDMD2X
28ROMANIAN COMMERCIAL BANK CHISINAU S.A.CHISINAU RNCBMD2X
29TRANS DNIESTER REPUBLICAN BANKTIRASPOL PRBTMD21