🇲🇩 Moldova

✓ SEPA MemberPrivate Bank

Moldindconbank IBAN Format & BIC Code

Moldindconbank's BIC is MOLDMD2X. Its bank code is ML, the code an IBAN at Moldindconbank carries in positions 5 to 6. Its IBANs are 24 characters long. The bank takes part in SEPA credit transfers.

Older records may list this bank under MOLDMD22. The current code is MOLDMD2X. GLEIF, published by the Global Legal Entity Identifier Foundation, has no record of the old code and registers this one. See the record ↗Every correction we have published

Check an IBAN from Moldindconbank

Prefilled with an illustrative Moldindconbank IBAN, not a real account. Paste any IBAN from Moldova to check it.

MD
Valid IBAN· Moldindconbank, Chișinău

Bank Details

Legal nameCommercial Bank ”Moldindconbank” SAGLEIF
Registered office38 Armenească, MD-2012 ChisinauGLEIF
Address in the EPC registerArmenească, 38, ChișinăuEPC register of participants
LEI48510000JUIJ1GQT2P10GLEIF
Official websitemicb.md ↗Wikidata
Country🇲🇩 Moldova
Institution typePrivate bank

Payments it can receive

Moldindconbank's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 7 October 2025
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed

Part of Doverie United Holding

Moldindconbank is registered in Moldova but belongs to Doverie United Holding, a banking group based in Bulgaria.

Sending money to an account at Moldindconbank?

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IBAN Format at Moldindconbank

IBANs at Moldindconbank follow the Moldova standard: 24 characters starting with MD.

Illustrative Moldindconbank IBAN (sample account, not a real one):

M
D
5
3
M
L
0
0
0
2
2
5
1
0
0
0
1
3
1
0
4
1
6
8
Country
Check Digits
Bank Code
Account No.

Grouped example:

MD53 ML00 0225 1000 1310 4168

Frequently Asked Questions

What is Moldindconbank's BIC (SWIFT code)?

MOLDMD2X. Written with the head-office branch code it is MOLDMD2XXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is Moldindconbank's bank code?

ML. It is the bank code in positions 5 to 6 of an IBAN from Moldova. The National Bank of Moldova list of IBAN bank identifiers lists it.

How long are Moldindconbank IBANs?

24 characters, like every IBAN from Moldova: the country code MD, two check digits, the bank code (2 characters, ML for Moldindconbank) and the account number (18 characters).

Can I send an instant transfer to Moldindconbank?

Moldindconbank is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is Moldindconbank's registered office?

38 Armenească, MD-2012 Chisinau, according to GLEIF. The European Payments Council lists Armenească, 38, Chișinău as its address.

Who owns Moldindconbank?

Moldindconbank is owned by Doverie United Holding, a banking group based in Bulgaria. Moldindconbank is registered in Moldova as a local entity, while its ultimate ownership sits with the parent group in Bulgaria.