List of banks in
Moldova
Moldova ( , ; ), officially the Republic of Moldova ( ro, Republica Moldova), is a landlocked country in Eastern Europe. It is bordered by Romania to the west and Ukraine to the north, east, and south. The unrecognised state of Transnist ...
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Central bank
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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
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BCR Chișinău - SWIFT: RNCBMD2X
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Comerțbank - SWIFT: CMTBMD2X
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Energbank - SWIFT: ENEGMD22 XXX
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EuroCreditBank - SWIFT: ECBMMD2X XXX
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EximBank - SWIFT: EXMMMD22 XXX
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FinComBank - SWIFT: FTMDMD2X XXX
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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
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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 s ...
- SWIFT: PRCBMD22 XXX
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Victoriabank - SWIFT: VICBMD2X
This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova.
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MobiasBanca was bought by OTP Bank in 2019
Banks being monitored
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maib - SWIFT: AGRNMD2X XXX
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Moldindconbank - SWIFT: MOLDMD2X XXX
Banks that have ceased trading
Banks undergoing liquidation
* Basarabia
* BIID MB
* Guinea
* Întreprinzbancă
* InvestPrivatBank
* Vias
Defunct banks
* Bancosind liquidated 2018
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Banca de Economii
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Banca Socială
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Banca Municipală Chișinău
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BTR Moldova
* Bucuriabank dissolved 2016
* Businessbank
* Oguzbank liquidated 2018
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Unibank
* Universalbank
liquidated 2021
References
{{DEFAULTSORT:List Of Banks In Moldova
Chișinău
Banks of Moldova
Moldova
Moldova ( , ; ), officially the Republic of Moldova ( ro, Republica Moldova), is a landlocked country in Eastern Europe. It is bordered by Romania to the west and Ukraine to the north, east, and south. The unrecognised state of Transnist ...
Banks
Moldova
Moldova ( , ; ), officially the Republic of Moldova ( ro, Republica Moldova), is a landlocked country in Eastern Europe. It is bordered by Romania to the west and Ukraine to the north, east, and south. The unrecognised state of Transnist ...