Country · Europe & Central Asia
Moldova
Check who the institutions in Moldova are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Moldova, so every institution listed here holds a BIC.
Moldova at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
LEI
- LEI mapped 10 · 91%
- No LEI mapped 1 · 9.1%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| LEI | ||
| LEI mapped | 10 | 91% |
| No LEI mapped | 1 | 9.1% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Moldova
All 11 institutions in Moldova, with or without a BIC: prudentially supervised and larger institutions first.
- Banca Comerciala 'comertbank' S.A. BIC CMTBMD2X Financial institutionNot on a tracked register
- Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institutionNot on a tracked register
- Banca Comerciala, Moldova - Agroindbank S.A. BIC AGRNMD2X Financial institutionNot on a tracked register
- Banca de Finante Si Comert S.A. BIC FTMDMD2X Financial institutionNot on a tracked register
- Bc Energbank S.A. BIC ENEGMD22 Financial institutionNot on a tracked register
- Bc Eurocreditbank S.A. BIC ECBMMD2X Financial institutionNot on a tracked register
- Bc Procredit Bank S.A. BIC PRCBMD22 Financial institutionNot on a tracked register
- Joint-Stock Commercial Victoriabank BIC VICBMD2X Financial institutionNot on a tracked register
- OTP Bank S.A. BIC MOBBMD22 Financial institutionNot on a tracked register
- State Enterprise 'posta Moldovei' BIC PMODMD21 Financial institutionNot on a tracked register
- The National Bank of Moldova BIC NBMDMD2X Financial institutionNot on a tracked register
Sanctions
No OFAC or EU listing cites an institution in Moldova. Listings are matched on the BIC and its LEI, so they cover the 11 institutions here that hold a BIC. Country programmes name Moldova; Elucidate grades them as targeted listings only.
EU regimes naming Moldova
Entries on the EU consolidated list under each regime, generated 22 September 2026
- Moldova MDA 28
Level: Targeted listings only (graded by Elucidate).
Regulation and supervision
None of the 22 tracked registers covers Moldova. All 11 institutions listed here hold a BIC; firms licensed only by Moldova’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Moldova as its head office. Each counts in the country of its register.
Groups and systemic importance
For 3 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Intesa Sanpaolo SPA | 1 | 25 |
| Oü Alarmo Kapital | 1 | 2 |
| ProCredit Holding AG | 1 | 12 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 11 institutions in Moldova that hold a BIC, 54.5% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 7 institutions
- Swift GPI members
- 1 institution
All BIC codes in Moldova
Look up any of the 11 BIC codes registered in Moldova: the head offices and branch codes of the 11 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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