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.^[1]

• MobiasBanca was bought by OTP Bank in 2019

Banks being monitored

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

Banks that have ceased trading

Banks undergoing liquidation

• Basarabia^[2]
• BIID MB^[3]
• Guinea^[4]
• Întreprinzbancă^[5]
• InvestPrivatBank^[6]
• Vias^[7]

Defunct banks

• Bancosind^[8] liquidated 2018
• Banca de Economii
• Banca Socială
• Banca Municipală Chișinău^[9]
• BTR Moldova^[10]
• Bucuriabank^[11] dissolved 2016
• Businessbank^[12]
• Oguzbank^[13] liquidated 2018
• Unibank
• Universalbank^[14] liquidated 2021