Browse SWIFT Codes by Country


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

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

No Bank or Institution City Branch Name SWIFT Code
1 BANCA COMERCIALA EXIMBANK GRUPPO VENETO BANCA S.A. CHISINAU EXMMMD22
2 BANCA DE ECONOMII S.A. CHISINAU BECOMD2X
3 BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) CHISINAU FTMDMD2X
4 BC BANCA SOCIALA SA CHISINAU BSOCMD2X
5 BC ENERGBANK S.A. CHISINAU ENEGMD22
6 BC EUROCREDITBANK S.A. CHISINAU ECBMMD2X
7 BC MOBIASBANCA GROUPE SOCIETE GENERALE S.A. CHISINAU MOBBMD22
8 BC PROCREDIT BANK S.A. CHISINAU PRCBMD22
9 BENDERYSOCBANK BENDERY BENRMD21
10 CB MOLDOVA AGROINDBANK SA CHISINAU AGRNMD2X
11 CJSC AGROPROMBANK BENDERY (BENDERY BRANCH) AGRRMD21BEN
12 CJSC AGROPROMBANK DNESTROVSK (DNESTROVSK BRANCH) AGRRMD21DNK
13 CJSC AGROPROMBANK DUBOSSARY (DUBOSSARY BRANCH) AGRRMD21DUB
14 CJSC AGROPROMBANK GRIGORIOPOL (GRIGORIOPOL BRANCH) AGRRMD21GRI
15 CJSC AGROPROMBANK KAMENKA (KAMENKA BRANCH) AGRRMD21KAM
16 CJSC AGROPROMBANK RYBNITSA (RYBNITSA BRANCH) AGRRMD21RYB
17 CJSC AGROPROMBANK SLOBODZEYA (SLOBODZEYA BRANCH) AGRRMD21SLB
18 CJSC AGROPROMBANK TIRASPOL AGRRMD21
19 CJSC TIRASPROMSTROYBANK TIRASPOL CJTIMD21
20 CLOSED JOINT STOCK COMPANY (CJSC) TRANS DNIESTER SAVINGS BANK (SBERBANK) TIRASPOL CJSMMD21
21 COMERTBANK CHISINAU CMTBMD2X
22 GAZPROMBANK JOINT STOCK COMMERCIAL BANK TIRASPOL GAJCMD21
23 JOINT STOCK COMMERCIAL BANK UNIBANK CHISINAU JSCUMD2X
24 JOINT STOCK COMMERCIAL VICTORIABANK CHISINAU VICBMD2X
25 JSCB IPOTECHNIY TIRASPOL IPOJMD21
26 MOLDINDCONBANK CHISINAU MOLDMD2X
27 NATIONAL BANK OF MOLDOVA CHISINAU (HEAD OFFICE) NBMDMD2X
28 ROMANIAN COMMERCIAL BANK CHISINAU S.A. CHISINAU RNCBMD2X
29 TRANS DNIESTER REPUBLICAN BANK TIRASPOL PRBTMD21