SWIFT Codes for Moldavia

Find the exact SWIFT/BIC code for any bank in Moldavia. Search by bank name, city, or code. 2024 Updated Info.

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Bank List - Moldavia

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What is the SWIFT code in Moldavia?

The SWIFT code (or BIC) in Moldavia is a standard banking identifier used for international transfers. It is essential for sending money safely to any bank in the country.

SWIFT Structure in Moldavia

SWIFT codes for banks in Moldavia have 8 or 11 characters:

BBBBBank Code (4 letters): Identifies the institution.
CCCountry Code (MD): The two letters identifying Moldavia.
LLLocation Code (2 characters): City or region of the branch.
BBBBranch Code (3 optional characters): If missing, it uses 'XXX'.

FAQ about SWIFT in Moldavia

Do I need a SWIFT code to send money to Moldavia?

Yes, the SWIFT/BIC code is mandatory for all international wire transfers to Moldavia.

What is the difference between SWIFT and BIC?

They are the same. SWIFT is the network and BIC (Bank Identifier Code) is the technical name of the code.

Do SWIFT codes change?

Rarely, but banks can merge or rebrand. It is always recommended to verify the code before sending money.