List of banks in Moldova
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Template:Short description List of banks in Moldova:
Central bank
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 - SWIFT: MOBBMD22 XXX
- ProCredit Bank - 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.[1]
- 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
Defunct banks
- Bancosind[8] liquidated 2018
- Banca de Economii
- Banca Socială
- Banca Municipală Chișinău[9]
- BTR Moldova[10]
- Bucuriabank[11] dissolved 2016
- Businessbank[12]
- Oguzbank[13] liquidated 2018
- Unibank
- Universalbank[14] liquidated 2021
References
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