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Moldova Banks

What is Swift Code?

A Swift Code or BIC is a Bank Identifier Code used to distinguish banks and their respective branches. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. Every Country has particular structure for Swift Code and every character in the swift code has some symbolic meaning.

SWIFT codes is a collection of 8 or 11 characters. Complete 11 digit swift code refer to specific branch of the world, whereas 8 digit codes (or those ending in 'XXX') refer to the head office of that particular bank. Swift codes consists of 4 main parts and format of swift code is explained below:

XXXX YY ZZ AAA

First 4 characters (XXXX) are for bank name - also known as bank code,(contains only letters)

Next 2 characters (YY) are for country prefix - ISO 3166-1 alpha-2 country code,(contain only letters)

Next 2 characters (ZZ) are for location code,(contains letters and digits)

Last 3 characters (AAA) are for branch code, optional - 'XXX' for primary office (contains letters and digits)

Moldova Bank Details - Bank City, Bank Locations and Swift Codes

BANK NAMECITYBRANCHSWIFT CODE
BANCA DE FINANTE SI COMERT SA FINCOMBANK SACHISINAU
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-FTMDMD2XXXX
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BANCA COMERCIALA EXIMBANK GRUPPO VENETO BANCA SACHISINAU
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-EXMMMD22XXX
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BC ENERGBANK SACHISINAU
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-ENEGMD22XXX
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BANCA COMERCIALA COMERTBANK SACHISINAU
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-CMTBMD2XXXX
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CLOSED JOINT STOCK COMPANY CJSC TRANS DNIESTER SAVINGS BANK SBERBANK TIRASPOL
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-CJSMMD21XXX
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BENDERYSOCBANKBENDERY
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-BENRMD21XXX
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CJSC AGROPROMBANKSLOBODZEYA
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(SLOBODZEYA BRANCH)AGRRMD21SLB
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CJSC AGROPROMBANKRYBNITSA
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(RYBNITSA BRANCH)AGRRMD21RYB
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CJSC AGROPROMBANKKAMENKA
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(KAMENKA BRANCH)AGRRMD21KAM
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CJSC AGROPROMBANKGRIGORIOPOL
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(GRIGORIOPOL BRANCH)AGRRMD21GRI
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CJSC AGROPROMBANKDUBOSSARY
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(DUBOSSARY BRANCH)AGRRMD21DUB
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CJSC AGROPROMBANKDNESTROVSK
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(DNESTROVSK BRANCH)AGRRMD21DNK
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BC MOLDOVA AGROINDBANK SACHISINAU
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-AGRNMD2XXXX
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JOINT STOCK COMMERCIAL VICTORIABANKCHISINAU
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-VICBMD2XXXX
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ROMANIAN COMMERCIAL BANK CHISINAU SACHISINAU
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-RNCBMD2XXXX
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BC PROCREDIT BANK SACHISINAU
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-PRCBMD22XXX
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TRANS DNIESTER REPUBLICAN BANKTIRASPOL
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-PRBTMD21XXX
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NATIONAL BANK OF MOLDOVACHISINAU
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(HEAD OFFICE)NBMDMD2XXXX
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JOINT STOCK COMPANY THE EXPORT IMPORT BANKTIRASPOL
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-GAJCMD21XXX
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Disclaimer: Country Wise Codes is Collection for informational and Educational purposes only, we try to provide accurate information and accepts no liability with respect to its accuracy. Please reconfirm with your bank before transferring funds.