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Attention! Changes in standard settlement instructions of Moldindconbank

25.01.2017

Dear clients,

Please be informed about the change from 31 January 2017 of standard settlement instructions of JSCB Moldindconbank for transfers in EUR, GBP and CHF related with the closure of accounts in Banco de Sabadell, Spain and opening of the correspondent account in Bayerische Landesbank, Muenchen, Germany.

Standard settlement instructions of JSCB Moldindconbank are as follows.

For any questions in this regard please do not hesitate to contact the Foreign Relations Department: +373 022 576 796/ +373 022 576 798


Standard Settlement Instructions of Moldindconbank

Currency Bank SWIFT code Account nr.
USD The Bank of New York Mellon New York, USA IRVTUS3N 890-0500-123
EUR Bayerische Landesbank, Muenchen, Germany BYLADEMMXXX 04664866
EUR Banco Popular Espanol S.A., Madrid, Spain POPUESMM ES0500750444568595044598
GBP Banca Transilvania Cluj-Napoca, Romania BTRLRO22XXX RO66BTRLGBPLORO000886101
CHF Banca Transilvania Cluj-Napoca, Romania BTRLRO22XXX RO82BTRLCHFLORO000886101
UAH PrivatBank Dnipropetrovsk, Ukraine PBANUA2X 16000000498001; MFO 305299, EDRPOU 14360570
RON Banca Transilvania Cluj-Napoca, Romania BTRLRO22XXX RO16BTRLRONLORO000886101
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