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Ahsan Mukhtar

SWIFT codes in Moldova

MD · MDL

By Awais ImranUpdated October 9, 2026Moldova codes from the SWIFT registryOur methodology

21 banks in Moldova, from ARTOSIS LLC (ARLCMD2X) onward; every code carries MD as its country part.

Banks

21

SWIFT codes

21

Branches

28

Currency

MDL

Banks and SWIFT codes in Moldova

A
ARTOSIS LLC

SWIFT/BIC	City	Branch	Address
`ARLCMD2XXXX`	CHISINAU	Head Office	—

B
BANCA COMERCIALA 'COMERTBANK' S.A.

SWIFT/BIC	City	Branch	Address
`CMTBMD2XXXX`	CHISINAU	Head Office	—

B
BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A.

SWIFT/BIC	City	Branch	Address
`EXMMMD22XXX`	CHISINAU	Head Office	—

B
BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)

SWIFT/BIC	City	Branch	Address
`FTMDMD2XXXX`	CHISINAU	Head Office	—

B
BC 'MOBIASBANCA-GROUPE SOCIETE GENERALE' S.A.

SWIFT/BIC	City	Branch	Address
`MOBBMD22XXX`	CHISINAU	Head Office	—

B
BC ENERGBANK S.A.

SWIFT/BIC	City	Branch	Address
`ENEGMD22XXX`	CHISINAU	Head Office	—

B
BC EUROCREDITBANK S.A.

SWIFT/BIC	City	Branch	Address
`ECBMMD2XXXX`	CHISINAU	Head Office	—

B
BC MOLDOVA - AGROINDBANK S.A.

SWIFT/BIC	City	Branch	Address
`AGRNMD2XXXX`	CHISINAU	Head Office	—

B
BC PROCREDIT BANK S.A.

SWIFT/BIC	City	Branch	Address
`PRCBMD22XXX`	CHISINAU	Head Office	—

B
BENDERYSOCBANK

SWIFT/BIC	City	Branch	Address
`BENRMD21XXX`	BENDERY	Head Office	—

C
CJSC AGROPROMBANK'

SWIFT/BIC	City	Branch	Address
`AGRRMD21XXX`	TIRASPOL	Head Office	—
`AGRRMD21BEN`	BENDERY	BEN	BENDERY BRANCH
`AGRRMD21DNK`	DNESTROVSK	DNK	DNESTROVSK BRANCH
`AGRRMD21DUB`	DUBOSSARY	DUB	DUBOSSARY BRANCH
`AGRRMD21GRI`	GRIGORIOPOL	GRI	GRIGORIOPOL BRANCH
`AGRRMD21KAM`	KAMENKA	KAM	KAMENKA BRANCH
`AGRRMD21RYB`	RYBNITSA	RYB	RYBNITSA BRANCH
`AGRRMD21SLB`	SLOBODZEYA	SLB	SLOBODZEYA BRANCH

C
CJSC TIRASPROMSTROYBANK

SWIFT/BIC	City	Branch	Address
`CJTIMD21XXX`	TIRASPOL	Head Office	—

C
CLOSED JOINT STOCK COMPANY (CJSC) 'TRANS-DNIESTER SAVINGS BANK' ('SBERBANK')

SWIFT/BIC	City	Branch	Address
`CJSMMD21XXX`	TIRASPOL	Head Office	—

J
JOINT-STOCK COMMERCIAL VICTORIABANK

SWIFT/BIC	City	Branch	Address
`VICBMD2XXXX`	CHISINAU	Head Office	—

J
JOINT-STOCK COMPANY THE EXPORT-IMPORT BANK

SWIFT/BIC	City	Branch	Address
`GAJCMD21XXX`	TIRASPOL	Head Office	—

J
JSCB IPOTECHNIY

SWIFT/BIC	City	Branch	Address
`IPOJMD21XXX`	TIRASPOL	Head Office	—

M
MOLDINDCONBANK

SWIFT/BIC	City	Branch	Address
`MOLDMD2XXXX`	CHISINAU	Head Office	—

N
NATIONAL BANK OF MOLDOVA

SWIFT/BIC	City	Branch	Address
`NBMDMD2XXXX`	CHISINAU	Head Office	HEAD OFFICE

R
ROMANIAN COMMERCIAL BANK CHISINAU S.A.

SWIFT/BIC	City	Branch	Address
`RNCBMD2XXXX`	CHISINAU	Head Office	—

S
STATE ENTERPRISE 'POSTA MOLDOVEI'

SWIFT/BIC	City	Branch	Address
`PMODMD21XXX`	CHISINAU	Head Office	—

T
TRANS-DNIESTER REPUBLICAN BANK

SWIFT/BIC	City	Branch	Address
`PRBTMD21XXX`	TIRASPOL	Head Office	—

Moldova SWIFT code questions

What does a Moldova SWIFT code look like?

ARLCMD2XXXX (ARTOSIS LLC): bank ARLC, country MD, location 2X, branch XXX.

Does Moldova’s SEPA connection remove every need for a BIC?

No. It creates a euro-payment option for participating institutions. The actual route, currency and sending provider determine which instructions are needed.

Which code belongs in the beneficiary-bank field for Moldova?

Use the receiving bank’s BIC from its instructions. If those instructions also name a correspondent, enter it only in the separate intermediary field requested by the sender.

Moldovan euro payments after SEPA connection

Moldova became operationally connected to SEPA on 6 October 2025, according to the National Bank of Moldova. A request for a Moldovan BIC should therefore be considered alongside the sending bank’s available payment route, rather than assuming every euro payment must use correspondent banking.

Ask whether the specific receiving bank can accept the proposed SEPA euro payment. Country participation does not make a non-euro payment a SEPA transfer.
For a payment that does require SWIFT instructions, obtain the beneficiary bank’s currency-specific details. Keep any intermediary-bank instruction distinct from the Moldovan beneficiary bank’s BIC.
Source: National Bank of Moldova: operational SEPA connection.