---
title: "The National Bank of Moldova SWIFT/BIC code NBMDMD2XXXX · Moldova | Elucidate"
description: "SWIFT/BIC code NBMDMD2XXXX for The National Bank of Moldova, Moldova. Head-office BIC, LEI 254900DCNILW1K20KF93, addresses and Swift connectivity."
url: https://elucidate.co/directory/the-national-bank-of-moldova-nbmdmd2x
---
1. [Directory](https://elucidate.co/directory)
2. [Moldova](https://elucidate.co/directory/country/md)
3. The National Bank of Moldova
Moldova · Financial institution
# The National Bank of Moldova
Legal name in the LEI record Banca Nationala a Moldovei
BIC **NBMDMD2XXXX** LEI **[254900DCNILW1K20KF93](https://search.gleif.org/#/record/254900DCNILW1K20KF93)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/the-national-bank-of-moldova-nbmdmd2x#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** NBMDMD2XXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1996-03-02
- **Last updated:** 2022-10-24
## Identifiers
Head-office record
- **BIC:** NBMDMD2XXXX
- **How the BIC breaks down:** 1. NBMD Bank 2. MD Country · Moldova 3. 2X Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 254900DCNILW1K20KF93
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900DCNILW1K20KF93)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Moldova · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only EU
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** GRIGORE VIERU AVENUE 1 CHISINAU 2005 MOLDOVA, REPUBLIC OF
- **Operational address:** GRIGORE VIERU AVENUE 1 CHISINAU 2005 CHISINAU MOLDOVA, REPUBLIC OF
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
NBMDMD2XXXX
254900DCNILW1K20KF93
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
NBMDMD2XXXX
254900DCNILW1K20KF93
THE NATIONAL BANK OF MOLDOVA
CHISINAU
MD
GRIGORE VIERU AVENUE 1 CHISINAU 2005 MOLDOVA, REPUBLIC OF
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Largest institutions in Moldova
- [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)
[See every BIC in Moldova →](https://elucidate.co/directory/country/md#bics)
Claim this profile
## Work at The National Bank of Moldova?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
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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.