--- title: "Moldova: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "11 institutions in Moldova (as at 23 September 2026): 11 hold a SWIFT/BIC code and 0 do not. Country sanctions: targeted listings only." url: https://elucidate.co/directory/country/md --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Moldova 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. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 10 LEI mapped 91% of institutions Targeted Country sanctions Targeted listings only ### Moldova at a glance Every row is the same 11 institutions, split by one attribute Type - Financial institution 11 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=MD) 11 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MD) 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 [Country programmes: targeted listings only](https://elucidate.co/directory/country/md#sanctions) [Institutions](https://elucidate.co/directory/country/md#institutions) [Sanctions](https://elucidate.co/directory/country/md#sanctions) [Regulation](https://elucidate.co/directory/country/md#registers) [Headquartered here](https://elucidate.co/directory/country/md#hq-firms) [Groups](https://elucidate.co/directory/country/md#groups) [Payments](https://elucidate.co/directory/country/md#payments) [BIC codes](https://elucidate.co/directory/country/md#bics) ## 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 institution Not on a tracked register Moldova · Not on a tracked register · LEI 253400VXM2X52M4JS131](https://elucidate.co/directory/banca-comerciala-comertbank-s-a-cmtbmd2x) - [Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493006UY56V4KORVP94](https://elucidate.co/directory/banca-comerciala-eximbank-s-a-exmmmd22) - [Banca Comerciala, Moldova - Agroindbank S.A. BIC AGRNMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900B52ULZDEBJ3043](https://elucidate.co/directory/banca-comerciala-moldova-agroindbank-s-a-agrnmd2x) - [Banca de Finante Si Comert S.A. BIC FTMDMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900KI7Q1RQDUXM686](https://elucidate.co/directory/banca-de-finante-si-comert-s-a-ftmdmd2x) - [Bc Energbank S.A. BIC ENEGMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 2549008NO122MY7STH18](https://elucidate.co/directory/bc-energbank-s-a-enegmd22) - [Bc Eurocreditbank S.A. BIC ECBMMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900U6NPCKHT2T7P30](https://elucidate.co/directory/bc-eurocreditbank-s-a-ecbmmd2x) - [Bc Procredit Bank S.A. BIC PRCBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 529900UUEJRTK2FUKK65](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22) - [Joint-Stock Commercial Victoriabank BIC VICBMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900FGU9MREK4IMG41](https://elucidate.co/directory/joint-stock-commercial-victoriabank-vicbmd2x) - [OTP Bank S.A. BIC MOBBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493009LC5RTMFRLIJ89](https://elucidate.co/directory/otp-bank-s-a-mobbmd22) - [State Enterprise 'posta Moldovei' BIC PMODMD21 Financial institution Not on a tracked register Moldova · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-enterprise-posta-moldovei-pmodmd21) - [The National Bank of Moldova BIC NBMDMD2X Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 254900DCNILW1K20KF93](https://elucidate.co/directory/the-national-bank-of-moldova-nbmdmd2x) [Filter this list →](https://elucidate.co/directory/search?cc=MD) ## 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. - [GK Dnestrenergo,gup No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/gk-dnestrenergo-gup-766e461da56b) [Search by head office: Moldova →](https://elucidate.co/directory/search?hq=MD) ## 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](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) | 1 | 25 | | [Oü Alarmo Kapital](https://elucidate.co/directory/group/5299006GFNM83QQBQ575) | 1 | 2 | | [ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) | 1 | 12 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Germany1](https://elucidate.co/directory/country/de "Germany: 1") - [Estonia1](https://elucidate.co/directory/country/ee "Estonia: 1") - [Italy1](https://elucidate.co/directory/country/it "Italy: 1") 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 - Connected to Swift6 · 54.5% - Reverse billing4 · 36.4% - Passive participant (no connection)1 · 9.1% 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 [See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=MD&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MD.json) ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) 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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.