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Questionnaire of Correspondent Bank
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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!


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
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

To receive details regarding the Standard Settlement Instructions of Moldindconbank, please contact Moldindconbank’s branch in which your accounts are opened.