List of banks in

Moldova Moldova ( , ; ), officially the Republic of Moldova ( ro, Republica Moldova), is a Landlocked country, landlocked country in Eastern Europe. It is bordered by Romania to the west and Ukraine to the north, east, and south. The List of states ...

Central bank

National Bank of Moldova The National Bank of Moldova ( ro, Banca Naţională a Moldovei) is the central bank of the Republic of Moldova. The National Bank of Moldova is an autonomous public legal entity and is responsible to the Parliament of the Republic of Moldova. Th ...

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 OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe and with banking services for private individuals and corporate clients. The OTP Group comprise ...

- SWIFT: MOBBMD22 XXX *

ProCredit Bank The ProCredit Bank Deutschland is a bank based in Frankfurt am Main. It is the youngest bank of the ProCredit Holding, which operates primarily in Southeastern and Eastern Europe as well as in South America and wants to make a contribution to sus ...

- 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. * 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 * BIID MB * Guinea * Întreprinzbancă * InvestPrivatBank * Vias

Defunct banks

* Bancosind liquidated 2018 * Banca de Economii * Banca Socială * Banca Municipală Chișinău * BTR Moldova * Bucuriabank dissolved 2016 * Businessbank * Oguzbank liquidated 2018 *

Unibank uniBank (Ghana) Limited, commonly known as uniBank, was an indigenous private bank in Ghana, West Africa. The bank was placed in administration in March 2018 and subsequently consolidated as part of the Ghana Government's handling of its banking ...

* Universalbank liquidated 2021

References

{{DEFAULTSORT:List Of Banks In Moldova Chișinău Banks of Moldova

Banks A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...