List of banks in Moldova

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.

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 National Bank of Moldova

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.

MobiasBanca was bought by OTP Bank in 2019 and fully integrated thereafter

Banks being monitored maib - SWIFT: AGRNMD2X XXX Moldindconbank - SWIFT: MOLDMD2X XXX

Banks that have ceased trading Banks undergoing liquidation Basarabia BIID MB Guinea Întreprinzbancă InvestPrivatBank Vias

Defunct banks Bancosind liquidated 2018 Banca de Economii Banca Socială Banca Municipală Chișinău BTR Moldova Bucuriabank dissolved 2016 Businessbank Oguzbank liquidated 2018 Unibank Universalbank liquidated 2021

See also List of banks in Europe

References