SWIFT / BIC Code
MOLDMD2X
SEPA MemberMoldindconbank
MOLDMD2X is the BIC (SWIFT code) of Commercial Bank ”Moldindconbank” SA, registered in Chisinau. 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.
Check an IBAN from Moldindconbank
Prefilled with an illustrative Moldindconbank IBAN, not a real account. Paste any IBAN from Moldova to check it.
BIC Breakdown
MOLD: institution identifier (4 letters)
MD: country code per ISO 3166-1
2X: location code (city / timezone)
Bank Details
Payments it can receive
Moldindconbank's participation in the European payment schemes, from the EPC register of participants.
Part of Doverie United Holding
Moldindconbank is registered in Moldova but belongs to Doverie United Holding, a banking group based in Bulgaria.
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IBAN format for 🇲🇩 Moldova
Moldova IBANs are 24 characters long.
Frequently Asked Questions
What is the SWIFT code for Moldindconbank?
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 does MOLDMD2X mean?
"MOLD" identifies Moldindconbank, "MD" is the country code for Moldova, "2X" is the location code.
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.