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Swift codes of banks in Moldova
SWIFT CodeEquivalent SWIFT/BIC CodesSWIFT Code BreakdownBank Name & Address
BECOMD2XBECOMD2X XXX
BECOMD2XXXX
BECO MD 2X
BECO MD 2X XXX
Bank code: BECO
Country Code: MD
Location Code: 2X
Branch Code :XXX
BANCA DE ECONOMII A MOLDOVEI

115, COLUMNA STREET

City: 2012 CHISINAU
Country: MOLDOVA
BSOCMD2XBSOCMD2X XXX
BSOCMD2XXXX
BSOC MD 2X
BSOC MD 2X XXX
Bank code: BSOC
Country Code: MD
Location Code: 2X
Branch Code :XXX
COMMERCIAL BANK BANCA SOCIALA SA

STR. BANULESCU BODOI 61

City: 277006 CHISINAU
Country: MOLDOVA
MOBBMD22MOBBMD22 XXX
MOBBMD22XXX
MOBB MD 22
MOBB MD 22 XXX
Bank code: MOBB
Country Code: MD
Location Code: 22
Branch Code :XXX
COMMERCIAL BANK MOBIASBANCA-GROUPE

SOCIETE GENERALE S.A.
STEFAN CEL MARE AVENUE 81A

City: CHISINAU 2012
Country: MOLDOVA
EXMMMD22EXMMMD22 XXX
EXMMMD22XXX
EXMM MD 22
EXMM MD 22 XXX
Bank code: EXMM
Country Code: MD
Location Code: 22
Branch Code :XXX
EXIMBANK

6, STEFAN CEL MARE SI SFINT

City: CHISINAU MD-2001
Country: MOLDOVA
FTMDMD2XFTMDMD2X XXX
FTMDMD2XXXX
FTMD MD 2X
FTMD MD 2X XXX
Bank code: FTMD
Country Code: MD
Location Code: 2X
Branch Code :XXX
FINANCE AND TRADE BANK S.C.

PUSHKIN STR. 26

City: CHISINAU 277012
Country: MOLDOVA
INVVMD22INVVMD22 XXX
INVVMD22XXX
INVV MD 22
INVV MD 22 XXX
Bank code: INVV
Country Code: MD
Location Code: 22
Branch Code :XXX
INVESTPRIVATBANK S.A.

34 SCIUSEV STREET

City: MD-2012 CHISINAU
Country: MOLDOVA
MOLDMD2XMOLDMD2X XXX
MOLDMD2XXXX
MOLD MD 2X
MOLD MD 2X XXX
Bank code: MOLD
Country Code: MD
Location Code: 2X
Branch Code :XXX
MOLDINDCONBANK SA

ARMENEASCA STREET 38

City: CHISINAU 2012
Country: MOLDOVA
AGRNMD2XAGRNMD2X XXX
AGRNMD2XXXX
AGRN MD 2X
AGRN MD 2X XXX
Bank code: AGRN
Country Code: MD
Location Code: 2X
Branch Code :XXX
MOLDOVA AGROINDBANK S.A.

9 RENASTERII AVENUE

City: CHISINAU 277006
Country: MOLDOVA
RNCBMD2XRNCBMD2X XXX
RNCBMD2XXXX
RNCB MD 2X
RNCB MD 2X XXX
Bank code: RNCB
Country Code: MD
Location Code: 2X
Branch Code :XXX
ROMANIAN COMMERCIAL BANK

CHISINAU BRANCH
STR. TRICOLORULUI 32/A

City: CHISINAU MD2012
Country: MOLDOVA
UNVBMD2XUNVBMD2X XXX
UNVBMD2XXXX
UNVB MD 2X
UNVB MD 2X XXX
Bank code: UNVB
Country Code: MD
Location Code: 2X
Branch Code :XXX
UNIVERSALBANK

180 STEFAN CEL MARE AVE

City: 2004 CHISINAU
Country: MOLDOVA
VICBMD2XVICBMD2X XXX
VICBMD2XXXX
VICB MD 2X
VICB MD 2X XXX
Bank code: VICB
Country Code: MD
Location Code: 2X
Branch Code :XXX
VICTORIABANK

STR 31 AUGUST, 141

City: CHISINAU 277004
Country: MOLDOVA


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Note: SWIFT is a trademark of S.W.I.F.T. SCRL. S.W.I.F.T. SCRL is headquartered at Avenue Adele 1, B-1310 La Hulpe, Belgium. We are not affiliated with S.W.I.F.T. SCRL in any manner and we are not the official source of SWIFT codes. We are focused on money transfer related information. Please visit the SWIFT website for official information on SWIFT codes.



SWIFT Code Description from Wikipedia

The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters: ISO 3166-1 alpha-2 country code
2 letters or digits: location code
  • if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
  • if the second character is "1", then it denotes a passive participant in the SWIFT network
  • if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code, optional ('XXX' for primary office). Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Business Identifier Codes (BICs) are often called SWIFT addresses or codes.












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