Lookup for BIC Code/ SWIT Code in Moldova
Find information for BIC Code / SWIFT Code by financial institutions in Moldova
Officially name:Republic of Moldova (MD)
Capital: Chișinău
National currency: Moldovan leu (MDL)
Cancellation: Payment instructions are revocable provided the receiving bank has not already advised the payment or credited the beneficiary, unless otherwise provided for in the banking practice of the receiving banks.
Value Date(s): Bank transfers received before the cut-off time are normally effected value the same day, unless otherwise instructed.
When, in specific transactions, bilateral agreements occur, the value date will be adapted accordingly. Customer transfers will be executed in accordance with banking practice of the receiving banks.
When, in specific transactions, bilateral agreements occur, the value date will be adapted accordingly. Customer transfers will be executed in accordance with banking practice of the receiving banks.
Institution Name
City
Branch Name
BIC Code / SWIT Code
Institution Name
CB MOLDOVA – AGROINDBANK SA
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
CJSC AGROPROMBANK
City
Dnestrovsk
Branch Name
DNESTROVSK BRANCH
BIC Code / SWIT Code
Institution Name
CJSC AGROPROMBANK
City
Dubossary
Branch Name
DUBOSSARY BRANCH
BIC Code / SWIT Code
Institution Name
CJSC AGROPROMBANK
City
Grigoriopol
Branch Name
GRIGORIOPOL BRANCH
BIC Code / SWIT Code
Institution Name
CJSC AGROPROMBANK
City
Kamenka
Branch Name
KAMENKA BRANCH
BIC Code / SWIT Code
Institution Name
CJSC AGROPROMBANK
City
Rybnitsa
Branch Name
RYBNITSA BRANCH
BIC Code / SWIT Code
Institution Name
CJSC AGROPROMBANK
City
Slobodzeya
Branch Name
SLOBODZEYA BRANCH
BIC Code / SWIT Code
Institution Name
CLOSED JOINT STOCK COMPANY (CJSC) TRANS DNIESTER SAVINGS BANK (SBERBANK)
City
Tiraspol
Branch Name
BIC Code / SWIT Code
Institution Name
JOINT STOCK COMMERCIAL BANK ‘ENERGBANK’,THE
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A.
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
GAZPROMBANK JOINT-STOCK COMMERCIAL BANK
City
Tiraspol
Branch Name
BIC Code / SWIT Code
Institution Name
INVESTPRIVATBANK S.A., COMMERCIAL BANK
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
JOINT STOCK COMMERCIAL BANK UNIBANK
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
BC ‘MOBIASBANCA-GROUPE SOCIETE GENERALE’ S.A.
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
STATE ENTERPRISE POSTA MOLDOVEI
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
TRANS DNIESTER REPUBLICAN BANK
City
Tiraspol
Branch Name
BIC Code / SWIT Code
Institution Name
ROMANIAN COMMERCIAL BANK CHISINAU BRANCH
City
Chisinau
Branch Name
BIC Code / SWIT Code
Institution Name
JOINT-STOCK COMMERCIAL VICTORIABANK
City
Chisinau
Branch Name
BIC Code / SWIT Code