Browse Swift Codes by Country

A B C D E F G H I J K L M N O P Q R S T U V W Y Z

What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

The downside of international transfers with your bank

When you send or receive an international wire with your bank, you might lose money on a bad exchange rate and pay hidden fees as a result. That’s because the banks still use an old system to exchange money. We recommend you use TransferWise, which is usually much cheaper. With their smart technology:

  • You get a great exchange rate and a low, upfront fee every time.
  • You move your money as fast as the banks, and often faster – some currencies go through in minutes.
  • Your money is protected with bank-level security.
  • You join over 2 million customers who transfer in 47 currencies across 70 countries.

The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be letters and digits.


Moldova Bank SWIFT Codes

Moldova The table below are the list of Swift Codes for all banks and institutions in Moldova. Click on the Swift Code to find out the bank or institution details, address & maps.

No Bank or Institution City Branch SWIFT Code
1 ARTOSIS LLC CHISINAU ARLCMD2X
2 BANCA COMERCIALA 'COMERTBANK' S.A. CHISINAU CMTBMD2X
3 BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A. CHISINAU EXMMMD22
4 BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) CHISINAU FTMDMD2X
5 BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A. CHISINAU MOBBMD22
6 BC ENERGBANK S.A. CHISINAU ENEGMD22
7 BC EUROCREDITBANK S.A. CHISINAU ECBMMD2X
8 BC MOLDOVA - AGROINDBANK S.A. CHISINAU AGRNMD2X
9 BC PROCREDIT BANK S.A. CHISINAU PRCBMD22
10 BENDERYSOCBANK BENDERY BENRMD21
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 JOINT-STOCK COMMERCIAL VICTORIABANK CHISINAU VICBMD2X
22 JOINT-STOCK COMPANY THE EXPORT-IMPORT BANK TIRASPOL GAJCMD21
23 JSCB IPOTECHNIY TIRASPOL IPOJMD21
24 MOLDINDCONBANK CHISINAU MOLDMD2X
25 NATIONAL BANK OF MOLDOVA CHISINAU (HEAD OFFICE) NBMDMD2X
26 ROMANIAN COMMERCIAL BANK CHISINAU S.A. CHISINAU RNCBMD2X
27 STATE ENTERPRISE 'POSTA MOLDOVEI' CHISINAU PMODMD21
28 TRANS-DNIESTER REPUBLICAN BANK TIRASPOL PRBTMD21