List of banks in Moldova

List of banks in Moldova:

Central bank

 * National Bank of Moldova

Commercial banks

 * BCR Chișinău - SWIFT: RNCBMD2X
 * Comerțbank - SWIFT: CMTBMD2X
 * Energbank - SWIFT: ENEGMD22 XXX
 * EuroCreditBank - SWIFT: ECBMMD2X XXX
 * EximBank - SWIFT: EXMMMD22 XXX
 * FinComBank - SWIFT: FTMDMD2X XXX
 * OTP bank - SWIFT: MOBBMD22 XXX
 * ProCredit Bank - SWIFT: PRCBMD22 XXX
 * Victoriabank - SWIFT: VICBMD2X

This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova.


 * MobiasBanca was bought by OTP Bank in 2019

Banks being monitored

 * maib - SWIFT: AGRNMD2X XXX
 * Moldindconbank - SWIFT: MOLDMD2X XXX

Banks undergoing liquidation

 * Basarabia
 * BIID MB
 * Guinea
 * Întreprinzbancă
 * InvestPrivatBank
 * Vias

Defunct banks

 * Bancosind liquidated 2018
 * Banca de Economii
 * Banca Socială
 * Banca Municipală Chișinău
 * BTR Moldova
 * Bucuriabank dissolved 2016
 * Businessbank
 * Oguzbank liquidated 2018
 * Unibank
 * Universalbank liquidated 2021