| NO | BANK/UNTERNEHMEN | LOACATION | AST | SWIFT-Code |
|---|---|---|---|---|
| 1 | ARTOSIS LLC | CHISINAU | ARLCMD2X | |
| 2 | BANCA COMERCIALA ‘COMERTBANK’ S.A. | CHISINAU | CMTBMD2X | |
| 3 | BANCA COMERCIALA EXIMBANK-GRUPPO VENETO BANCA S.A. | CHISINAU | EXMMMD22 | |
| 4 | BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) | CHISINAU | FTMDMD2X | |
| 5 | BC ‘MOBIASBANCA-GROUPE SOCIETE GENERALE’ S.A. | CHISINAU | MOBBMD22 | |
| 6 | BC ENERGBANK S.A. | CHISINAU | ENEGMD22 | |
| 7 | BC EUROCREDITBANK S.A. | CHISINAU | ECBMMD2X | |
| 8 | BC MOLDOVA – AGROINDBANK S.A. | CHISINAU | AGRNMD2X | |
| 9 | BC PROCREDIT BANK S.A. | CHISINAU | PRCBMD22 | |
| 10 | JOINT-STOCK COMMERCIAL VICTORIABANK | CHISINAU | VICBMD2X | |
| 11 | MOLDINDCONBANK | CHISINAU | MOLDMD2X | |
| 12 | NATIONAL BANK OF MOLDOVA | CHISINAU | (HEAD OFFICE) | NBMDMD2X |
| 13 | ROMANIAN COMMERCIAL BANK CHISINAU S.A. | CHISINAU | RNCBMD2X |
