Verified List of Banks in Moldova (2025 Update)

Bankinfobook's 2025 audit identifies 10 verified banks active in Moldova, with the majority headquartered in Chisinau.

Moldova reports a public debt-to-GDP ratio of approximately 37.6%, against an unemployment rate of 10.40%. Foreign exchange reserves equal roughly 27.46% of GDP, indicating a substantial external liquidity buffer relative to economic output.

Moldova shows a SWIFT-to-Bank connectivity ratio of 100% (10 of 10 listed institutions hold a direct SWIFT/BIC code), classifying the country as 'Integrated' under the Bankinfobook Financial Connectivity Index.