🇲🇩 Moldova

✓ SEPA MemberPrivate Bank

OTP Bank Moldova IBAN Format & BIC Code

OTP Bank Moldova's BIC is MOBBMD22. Its bank code is MO, the code an IBAN at OTP Bank Moldova 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 MOBSMD22. The current code is MOBBMD22. 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 OTP Bank Moldova

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

MD
Valid IBAN· OTP Bank Moldova, Chișinău

Bank Details

Legal nameOTP Bank S.A.GLEIF
Formerly known asMobiasbancă
Registered officeȘTEFAN CEL MARE șI SFÎNT, 81A, MD-2012 CHIșINĂUGLEIF
Address in the EPC registerStefan cel Mare si Sfint 81A Avenue, ChisinauEPC register of participants
LEI5493009LC5RTMFRLIJ89GLEIF
Official websiteotpbank.md ↗
Country🇲🇩 Moldova
Institution typePrivate bank

Payments it can receive

OTP Bank Moldova'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

Sending money to an account at OTP Bank Moldova?

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IBAN Format at OTP Bank Moldova

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

Illustrative OTP Bank Moldova IBAN (sample account, not a real one):

M
D
2
2
M
O
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:

MD22 MO00 0225 1000 1310 4168

Frequently Asked Questions

What is OTP Bank Moldova's BIC (SWIFT code)?

MOBBMD22. Written with the head-office branch code it is MOBBMD22XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is OTP Bank Moldova's bank code?

MO. 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 OTP Bank Moldova IBANs?

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

Can I send an instant transfer to OTP Bank Moldova?

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

Where is OTP Bank Moldova's registered office?

ȘTEFAN CEL MARE șI SFÎNT, 81A, MD-2012 CHIșINĂU, according to GLEIF. The European Payments Council lists Stefan cel Mare si Sfint 81A Avenue, Chisinau as its address.