Verified List of Banks in Moldova (2025 Update)
Official Name: Republic of Moldova
Capital City: Chisinau
Currency: Leu (MDL)
Continent: Europe Country: Moldova Total Banks: 10
Bankinfobook's 2025 audit identifies 10 verified banks active in Moldova, with the majority headquartered in Chisinau.
Moldova has a population of approximately 2,360,000, offering scale context for its 10 listed banking institutions. Average inflation is estimated at approximately 5.00%, a useful benchmark for currency and purchasing-power stability in the region. The average income level sits at approximately 805.00 USD, relevant context alongside the country's banking infrastructure. The largest commercial bank operating in Moldova is MAIB bank.
Direct SWIFT/BIC connectivity across Moldova's banking sector runs at approximately 100%, an 'Integrated' rating on our Financial Connectivity Index.
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Looking for more details on SWIFT codes? Explore our comprehensive guide to SWIFT Codes Explained.
Comertbank
SWIFT: CMTBMD2X
Energbank
SWIFT: ENEGMD22
Euro Credit bank
SWIFT: ECBMMD2X
Eximbank
SWIFT: EXMMMD22
FinCombank
SWIFT: FTMDMD2X
MAIB bank
SWIFT: AGRNMD2X
Moldindcon bank
SWIFT: MOLDMD2X
OTP bank
SWIFT: MOBBMD22
ProCredit bank
SWIFT: PRCBMD22
Victoria bank
SWIFT: VICBMD2X
✓ Verified: This entry was personally compiled and reviewed by Milan Ignjatovic using primary sources.
Founder & Sole Curator, Bankinfobook | Master Manager of ICT · Graduated Economist
Last Data Review: July 26, 2025