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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 Landesbank Baden-Württemberg, Stuttgart, Germania
SWIFT - SOLADEST
Account number: 2808114
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of beneficiary
USD Intermediary bank: PAO Sberbank, Moscow, Russia
SWIFT - SABRRUMM
Correspondent bank: Belinvestbank, Minsk, Belarus
SWIFT - BLBBBY2X
Account number: BY88BLBB17020009999971400002
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of beneficiary
USD Intermediary bank: Bank of New York Mellon, New York, USA
SWIFT - IRVTUS3N
Correspondent bank: Eurasian Bank, Almaty, Kazakhstan
SWIFT – EURIKZKA
Account number: KZ4394800USD20130014
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of beneficiary
CHF Banca Transilvania SA, Cluj-Napoca, Romania
SWIFT - BTRLRO22
Account number: RO82BTRLCHFLORO000886101
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of beneficiary
RON Banca Transilvania SA, Cluj-Napoca, Romania
SWIFT - BTRLRO22
Account number: RO16BTRLRONLORO000886101
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of 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 and
name of beneficiary
UAH Ощадбанк, Киев, Украина
SWIFT - COSBUAUK
МФО 300465
ЕГРПОУ 00032129
Account number: UA123052990000016000000498001
BC MOLDINDCONBANK SA
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of beneficiary
UAH ПриватБанк, Киев, Украина
SWIFT - PBANUA2X
МФО 305299
ЕГРПОУ 14360570
Account number: UA393004650000000016001201816
BC MOLDINDCONBANK SA  
Chișinău, Moldova
SWIFT - MOLDMD2X
IBAN and
name of beneficiary