SWIFT/BIC codes in Moldova 🇲🇩

SWIFT code Bank City Branch
AGRNMD2X BC MOLDOVA - AGROINDBANK S.A. CHISINAU
AGRRMD21 CJSC AGROPROMBANK' TIRASPOL
AGRRMD21BEN CJSC AGROPROMBANK' BENDERY (BENDERY BRANCH)
AGRRMD21DNK CJSC AGROPROMBANK' DNESTROVSK (DNESTROVSK BRANCH)
AGRRMD21DUB CJSC AGROPROMBANK' DUBOSSARY (DUBOSSARY BRANCH)
AGRRMD21GRI CJSC AGROPROMBANK' GRIGORIOPOL (GRIGORIOPOL BRANCH)
AGRRMD21KAM CJSC AGROPROMBANK' KAMENKA (KAMENKA BRANCH)
AGRRMD21RYB CJSC AGROPROMBANK' RYBNITSA (RYBNITSA BRANCH)
AGRRMD21SLB CJSC AGROPROMBANK' SLOBODZEYA (SLOBODZEYA BRANCH)
ARLCMD2X ARTOSIS LLC CHISINAU
BENRMD21 BENDERYSOCBANK BENDERY
CJSMMD21 CLOSED JOINT STOCK COMPANY (CJSC) 'TRANS-DNIESTER SAVINGS BANK' ('SBERBANK') TIRASPOL
CJTIMD21 CJSC TIRASPROMSTROYBANK TIRASPOL
CMTBMD2X BANCA COMERCIALA 'COMERTBANK' S.A. CHISINAU
ECBMMD2X BC EUROCREDITBANK S.A. CHISINAU
ENEGMD22 BC ENERGBANK S.A. CHISINAU
EXMMMD22 BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A. CHISINAU
FTMDMD2X BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) CHISINAU
GAJCMD21 JOINT-STOCK COMPANY THE EXPORT-IMPORT BANK TIRASPOL
IPOJMD21 JSCB IPOTECHNIY TIRASPOL
MOBBMD22 BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A. CHISINAU
MOLDMD2X MOLDINDCONBANK CHISINAU
NBMDMD2X NATIONAL BANK OF MOLDOVA CHISINAU (HEAD OFFICE)
PMODMD21 STATE ENTERPRISE 'POSTA MOLDOVEI' CHISINAU
PRBTMD21 TRANS-DNIESTER REPUBLICAN BANK TIRASPOL
PRCBMD22 BC PROCREDIT BANK S.A. CHISINAU
RNCBMD2X ROMANIAN COMMERCIAL BANK CHISINAU S.A. CHISINAU
VICBMD2X JOINT-STOCK COMMERCIAL VICTORIABANK CHISINAU

What is a BIC code?

A SWIFT/BIC code is a standard format to uniquely identify all banks and financial institutions across the world. SWIFT codes are a standard format for Business Identifier Codes (BIC).

If you send money across international lines you almost always need to use a SWIFT/BIC code, as it’s the way banks and money transfer services identify where to send money on a global scale. You can think of a BIC code a bit like a ZIP/postal code. Your bank can use the SWIFT/BIC code to find another bank on the other side of the world. Similar to how sending a postcard to the wrong ZIP/postal code means it may get returned, the same thing can apply for your money and an incorrect SWIFT code.

What does a BIC look like?

A BIC/SWIFT code is either 8 or 11 characters in length:

AAAA BB CC DDD

More info about SWIFT/BIC codes

There are 2 types of SWIFT code: live and passive. Live codes are for banks who are actively connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.

SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.