List of banks in Moldova
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List of banks in Moldova:
Recent developments
As of early 2026, Moldova's banking sector consists of approximately 10 licensed commercial banks supervised by the National Bank of Moldova. Total assets of the sector reached around 175–180 billion MDL, reflecting steady growth and improved financial stability.[1]
The sector is highly concentrated, with the three largest banks—Moldova Agroindbank, Moldindconbank, and Victoriabank—accounting for the majority of total assets, while ongoing digitalization continues to influence banking services and customer behavior.
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.[2]
- MobiasBanca was bought by OTP Bank in 2019 and fully integrated thereafter
Banks being monitored
- maib - SWIFT: AGRNMD2X XXX
- Moldindconbank - SWIFT: MOLDMD2X XXX