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List of Banks of the Republic of Moldova

According to the National Bank of Moldova, the following 10 banks have licenses

Comertbank logo

ComerţBank

SWIFT: CMTBMD2X
Branches: 4, Agencies: no, ATMs: 5
Energbank logo

EnergBank

SWIFT: ENEGMD22
Branches: 16, Agencies: 2, ATMs: 38
Eurocreditbank logo

EuroCreditBank

SWIFT: ECBMMD2X
Branches: 8, Agencies: 19, ATMs: 6
Eximbank logo

EximBank

SWIFT: EXMMMD22
Branches: 18, Agencies: no, ATMs: 43
Moldindconbank logo

MoldIndConBank

SWIFT: MICBMD22
Branches: 70, Agencies: 67, ATMs: 331
Maib logo

Moldova AgroIndBank

SWIFT: AGRNMD2X
Branches: 53, Agencies: 48, ATMs: 391
Procreditbank logo

Procredit Bank

SWIFT: PRCBMD22
Branches: 5, Agencies: 4, ATMs: 4
Victoriabank logo

VictoriaBank

SWIFT: VICBMD2X
BRANCHES: 25, AGENCIES: 42, ATMS: 220
Fincombank logo

Banca de Finanţe şi Comerţ

SWIFT: FTMDMD2X
Branches: 55, Agencies: no, ATMs: 61
Otpbank logo

OTP bank (Mobiasbanca)

SWIFT: MOBBMD22
Branches: 49, Agencies: 48, ATMs: 90

Useful information:

Europa / International:


List of Internet acquiring banks in Moldova

List of Payment Systems of Moldova

List of the Insurance companies of the Republic of Moldova

Top auditing companies in Moldova


Advanced functionality for business. Capabilities:

  • Organization of a specialized platform based on 1C: 8 for a SINGLE accounting for receiving payments of the type

    • B2B (bank transfer from the company) based on e-Cont.md Service

    • B2C (online payments, mainly for individuals)

  • Integration of ONLINE payments into the business processes of the company or into the corporate website: