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Correspondent banks

Dear clients,

Referring to international incoming payments in your favor, kindly inform your partners concerning mandatory indication of payment destination/purpose. Also, the reference to the relevant documents based on which the transfer is made should be indicated.


Moldindconbank advices you that the IBAN (International Bank Account Number) was generated for your accounts in foreign currency maintained with us.

The IBAN code will substitute the client account number for all transfers in foreign currency by SWIFT (sent and received).

  • As per modifications and supplements operated in the Regulation on Credit Transfer, approved by the National Bank of Moldova Council of Administration Decision №141 from 21.06.2012, starting with 01 January 2013 MANDATORY use of IBAN code is required.

All incoming payments without IBAN code indication will not be executed!

For any questions in this regard please contact the Foreign Relations Department: +373 022 576 796/ +373 022 576 798


Standard Settlement Instructions of Moldindconbank

Currency Correspondent bank and intermediary bank Beneficiary bank Beneficiary
EUR Bayerische Landesbank, Muenchen, Germania
SWIFT - BYLADEMMXXX
Account - 04664866
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
USD Correspondent bank: Banca Transilvania SA, Cluj-Napoca, Romania
SWIFT - BTRLRO22XXX
Account - RO41BTRLUSDLORO000886101
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
GBP Correspondent bank: Kazkommertsbank, Almaty, Kazakhstan
SWIFT - KZKOKZKXXXX
Account - KZ529260001000385003
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
CHF Correspondent bank: Banca Transilvania SA, Cluj-Napoca,
SWIFT - BTRLRO22XXX
Account - RO82BTRLCHFLORO000886101
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
RON Banca Transilvania SA, Cluj-Napoca, Romania
SWIFT - BTRLRO22XXX
Account - RO16BTRLRONLORO000886101
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
RUB Intermediary bank: ПАО Сбербанк, Москва, Россия
SWIFT - SABRRUMM
БИК 044525225, 30101810400000000225
ИНН 7707083893
СЧЕТ - 30111810400000000059
Correspondent bank: Казкоммерцбанк, Алматы, Казахстан
SWIFT - KZKOKZKX
СЧЕТ - KZ799260001000385002
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
RUB Intermediary bank: ПАО Сбербанк, Москва, Россия
SWIFT - SABRRUMM
БИК 044525225, 30101810400000000225
ИНН 7707083893
СЧЕТ - 30111810800000000154
Correspondent bank: Белинвестбанк, Минск, Беларусь
SWIFT - BLBBBY2X
СЧЕТ - BY34BLBB17020009999971400004
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
UAH Ощадбанк, Киев, Украина
SWIFT - COSBUAUK
МФО 300465
ЕГРПОУ 00032129
СЧЕТ -16001201816
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary
UAH ПриватБанк, Днепропетровск, Украина
SWIFT - PBANUA2X
МФО 305299
ЕГРПОУ 14360570
СЧЕТ - 16000000498001
BC MOLDINDCONBANK SA  
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN
Name of company/ beneficiary