{"id":136,"date":"2013-11-28T15:32:16","date_gmt":"2013-11-28T13:32:16","guid":{"rendered":"https:\/\/bizmoldova.com\/lv\/bankas-moldova-biznesam\/"},"modified":"2026-09-03T18:10:54","modified_gmt":"2026-09-03T15:10:54","slug":"bankas-moldova-biznesam","status":"publish","type":"page","link":"https:\/\/bizmoldova.com\/lv\/bankas-moldova-biznesam\/","title":{"rendered":"Bankas Moldov\u0101 biznesam: pilns saraksts 2026 \u2014 SWIFT, IBAN kodi, fili\u0101les"},"content":{"rendered":"\n

Bankas Moldov\u0101 uz\u0146\u0113m\u0113jdarb\u012bbai: pilns saraksts 2026 \u2014 SWIFT, IBAN kodi, fili\u0101les<\/h2>\n\n\n\n

Moldovas Republik\u0101 darbojas 10 licenc\u0113tas bankas.<\/strong> T\u0101l\u0101k ir pilns saraksts ar katras bankas ofici\u0101lajiem rekviz\u012btiem: juridiskais nosaukums, galvenais birojs, t\u0101lrunis, e-pasts, vietne, SWIFT\/BIC<\/strong>, bankas identifikators IBAN kod\u0101<\/strong>, \u012bpa\u0161nieki un saite uz ofici\u0101lo fili\u0101\u013cu karti. K\u0101 ar\u012b tas, kas j\u0101zina uz\u0146\u0113m\u0113jam: k\u0101 atv\u0113rt uz\u0146\u0113muma kontu, kas ir SEPA Moldovas kontam un k\u0101 tiek garant\u0113ti juridisko personu naudas l\u012bdzek\u013ci.<\/p>\n\n\n

Aktu\u0101li uz 2026. gada septembri. Rekviz\u012btu avots \u2014 Moldovas Nacion\u0101l\u0101s bankas licenc\u0113to banku re\u0123istrs<\/a>; tirgus da\u013cas un \u012bpa\u0161nieki \u2014 p\u0113c BNM un atkl\u0101tiem avotiem.<\/em><\/p>\n\n\n\n

Visas Moldovas bankas: SWIFT un IBAN kodi vien\u0101 tabul\u0101<\/h3>\n\n\n\n
Banka<\/th>SWIFT \/ BIC<\/th>IBAN kods<\/th>Galvenais birojs<\/th>T\u0101lrunis<\/th><\/tr><\/thead>
maib<\/strong> (Moldova-Agroindbank)<\/td>AGRNMD2X<\/code><\/td>AG<\/code><\/td>Ki\u0161i\u0146eva, 31. augusta 1989. gada iela 127<\/td>1313, +373 22 22 27 70<\/td><\/tr>
Moldindconbank<\/strong> (MICB)<\/td>MOLDMD2X<\/code><\/td>ML<\/code><\/td>Ki\u0161i\u0146eva, Arm\u0113\u0146u iela 38<\/td>+373 22 57 67 82<\/td><\/tr>
Victoriabank<\/strong><\/td>VICBMD2X<\/code><\/td>VI<\/code><\/td>Ki\u0161i\u0146eva, 31 August 1989 iela 141<\/td>+373 30 30 31 86<\/td><\/tr>
OTP Bank<\/strong> (bijus\u012b Mobiasbanca)<\/td>MOBBMD22<\/code><\/td>MO<\/code><\/td>Ki\u0161i\u0146eva, \u0160tefana \u010del Mare bulv\u0101ris 81a<\/td>+373 22 25 64 56<\/td><\/tr>
ProCredit Bank<\/strong><\/td>PRCBMD22<\/code><\/td>PR<\/code><\/td>Ki\u0161i\u0146eva, \u0160tefana \u010del Mare bulv\u0101ris 65, birojs 901<\/td>+373 22 27 07 07<\/td><\/tr>
FinComBank<\/strong> (Banca de Finan\u0163e \u015fi Comer\u0163)<\/td>FTMDMD2X<\/code><\/td>FT<\/code><\/td>Ki\u0161i\u0146eva, Pu\u0161kina iela 26<\/td>+373 22 26 99 00<\/td><\/tr>
EXIMBANK<\/strong><\/td>EXMMMD22<\/code><\/td>EX<\/code><\/td>Ki\u0161i\u0146eva, \u0160tefana \u010del Mare bulv\u0101ris 171\/1<\/td>+373 22 60 00 00<\/td><\/tr>
ENERGBANK<\/strong><\/td>ENEGMD22<\/code><\/td>EN<\/code><\/td>Ki\u0161i\u0146eva, Tighina iela 23\/3<\/td>+373 22 85 80 00<\/td><\/tr>
COMER\u0162BANK<\/strong><\/td>CMTBMD2X<\/code><\/td>CM<\/code><\/td>Ki\u0161i\u0146eva, Neatkar\u012bbas iela 1\/1<\/td>+373 22 83 98 39<\/td><\/tr>
EuroCreditBank<\/strong><\/td>ECBMMD2X<\/code><\/td>EC<\/code><\/td>Ki\u0161i\u0146eva, Ismaila iela 33<\/td>+373 22 50 01 01<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

IBAN kods ir tie divi simboli, kas j\u016bsu kont\u0101 atrodas uzreiz p\u0113c MD<\/code> un diviem kontroles cipariem. P\u0113c tiem var redz\u0113t banku pat tad, ja rekviz\u012bti sa\u0146emti bez nosaukuma.<\/p>\n\n\n\n

Banku reitings: p\u0101rskatu r\u0101d\u012bt\u0101ji un grad\u0101cija p\u0113c krit\u0113rijiem<\/h3>\n\n\n

Moldovas bank\u0101m, ar retiem iz\u0146\u0113mumiem, nav starptautisko kred\u012btreitingu (Fitch, Moody’s, S&P) \u2014 t\u0101s j\u0101sal\u012bdzina p\u0113c p\u0101rskatiem Nacion\u0101lajai bankai un p\u0113c t\u0101, k\u0101 t\u0101s izturas pret klientu. Zem\u0101k ir abi: vispirms p\u0101rbaud\u0101mie skait\u013ci, p\u0113c tam m\u016bsu grad\u0101cija p\u0113c praktiskiem krit\u0113rijiem. Otrais ir ekspertu v\u0113rt\u0113jums, balstoties uz klientu pavad\u012b\u0161anas pieredzi, nevis a\u0123ent\u016bras reitings, un m\u0113s to skaidri no\u0161\u0137iram.<\/p>\n\n\n\n

Skait\u013ci: tirgus da\u013ca un pe\u013c\u0146a 2026. gada pirmaj\u0101 pusgad\u0101<\/h4>\n\n\n\n
Banka<\/th>Tirgus da\u013ca p\u0113c akt\u012bviem<\/th>Pe\u013c\u0146a 2026. gada I pusgad\u0101, milj. leju<\/th>Sal\u012bdzin\u0101jum\u0101 ar pag\u0101ju\u0161o gadu<\/th>\u012apa\u0161nieki<\/th><\/tr><\/thead>
maib<\/strong><\/td>\u2248 36% \u2014 pirm\u0101 vieta<\/td>vair\u0101k nek\u0101 1 000<\/strong><\/td>+26%<\/td>konsorcijs EBRD, Invalda INVL, Horizon Capital<\/td><\/tr>
Moldindconbank<\/strong><\/td>\u2248 21%<\/td>vair\u0101k nek\u0101 720<\/strong><\/td>+6%<\/td>Doverie-Invest, Bulg\u0101rija<\/td><\/tr>
Victoriabank<\/strong><\/td>16,7% (akt\u012bvi 33,8 miljardi leju)<\/td>vair\u0101k nek\u0101 256<\/strong><\/td>+40%<\/td>Banca Transilvania, Rum\u0101nija + EBRD<\/td><\/tr>
OTP Bank<\/strong><\/td>\u2248 12%<\/td>221<\/td>\u22124%<\/td>OTP Group, Ung\u0101rija<\/td><\/tr>
FinComBank<\/strong><\/td>\u2248 3,6%<\/td>56<\/td>bez izmai\u0146\u0101m<\/td>Moldovas akcion\u0101ri<\/td><\/tr>
ProCredit Bank<\/strong><\/td>\u2248 4%<\/td>46,7<\/td>+60%<\/td>ProCredit Holding, V\u0101cija<\/td><\/tr>
ENERGBANK<\/strong><\/td>\u2248 2%<\/td>25,7<\/td>+86%<\/td>Iute Group, Igaunija<\/td><\/tr>
EXIMBANK<\/strong><\/td>\u2248 3,4%<\/td>16,3<\/td>\u221272%<\/td>Intesa Sanpaolo, It\u0101lija<\/td><\/tr>
COMER\u0162BANK<\/strong><\/td>\u2248 1,3%<\/td>1,5<\/td>\u2014<\/td>ACF Corporate Finance, Austrija<\/td><\/tr>
EuroCreditBank<\/strong><\/td>\u2248 1%<\/td>0,1<\/td>\u221296%<\/td>priv\u0101tie akcion\u0101ri<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n

Viss sektors pusgad\u0101 nopeln\u012bja aptuveni 2,36 miljardus leju<\/strong> (+15% sal\u012bdzin\u0101jum\u0101 ar 2025. gadu), akt\u012bviem veidojot ap 175\u2013180 miljardiem leju, turkl\u0101t maib un Moldindconbank veido aptuveni 73% no visas sist\u0113mas pe\u013c\u0146as<\/strong>. Tas ar\u012b ir galvenais secin\u0101jums no skait\u013ciem: tirgus ir stipri koncentr\u0113ts, at\u0161\u0137ir\u012bba starp pirmo trijnieku un p\u0101r\u0113jiem \u2014 desmitiem rei\u017eu. Atsevi\u0161\u0137i j\u0101skat\u0101s uz dinamiku: ProCredit pieaugums (+60%) un ENERGBANK (+86%) liecina par apgriezienu uz\u0146em\u0161anu, savuk\u0101rt EXIMBANK (\u221272%) un EuroCreditBank (\u221296%) kritums liecina par biznesa sarukumu, pat ja pa\u0161as bankas ir stabilas.<\/p>\n\n\n\n

Grad\u0101cija: k\u0101 m\u0113s v\u0113rt\u0113jam bankas biznesa klientam<\/h4>\n\n\n

M\u0113s v\u0113rt\u0113jam p\u0113c pieciem krit\u0113rijiem, katrs \u2014 tr\u012bs ballu skal\u0101 (A<\/strong> \u2014 sp\u0113c\u012bgi, B<\/strong> \u2014 pie\u0146emami, C<\/strong> \u2014 v\u0101j\u0101 vieta):<\/p>\n\n\n\n

    \n
  1. M\u0113rogs un stabilit\u0101te<\/strong> \u2014 tirgus da\u013ca, pe\u013c\u0146a un t\u0101s dinamika p\u0113c p\u0101rskatiem ir augst\u0101ka.<\/li>\n\n\n\n
  2. T\u012bkls<\/strong> \u2014 p\u0101rkl\u0101jums valst\u012b, fili\u0101les pieejam\u012bba \u0101rpus Ki\u0161i\u0146evas.<\/li>\n\n\n\n
  3. Att\u0101lin\u0101ta apkalpo\u0161ana<\/strong> \u2014 internetbankas kvalit\u0101te juridisk\u0101m person\u0101m, darbs ar pilnvar\u0101m, iesp\u0113ja risin\u0101t jaut\u0101jumus bez apmekl\u0113jumiem.<\/li>\n\n\n
  4. Attieksme pret nerezidentiem<\/strong> \u2014 cik paredzami banka atver kontu uz\u0146\u0113mumam ar \u0101rvalstu dibin\u0101t\u0101jiem un cik \u0101tri norit atbilst\u012bbas p\u0101rbaude.<\/li>\n\n\n\n
  5. \u0100r\u0113j\u0101s ekonomisk\u0101s oper\u0101cijas<\/strong> \u2014 val\u016btas maks\u0101jumi, SEPA, atbalsts eksporta-importa dar\u012bjumiem un tirdzniec\u012bbas finans\u0113\u0161anai.<\/li>\n<\/ol>\n\n\n\n
    Banka<\/th>M\u0113rogs<\/th>T\u012bkls<\/th>Att\u0101lin\u0101ti<\/th>Nerezidenti<\/th>\u0100r\u0113j\u0101 tirdzniec\u012bba<\/th>Rezult\u0101ts<\/th><\/tr><\/thead>
    maib<\/strong><\/td>A<\/td>A<\/td>A<\/td>B<\/td>A<\/td>A<\/strong><\/td><\/tr>
    Moldindconbank<\/strong><\/td>A<\/td>A<\/td>B<\/td>B<\/td>B<\/td>A\u2212<\/strong><\/td><\/tr>
    Victoriabank<\/strong><\/td>A<\/td>A<\/td>A<\/td>B<\/td>A<\/td>A<\/strong><\/td><\/tr>
    OTP Bank<\/strong><\/td>B<\/td>B<\/td>A<\/td>A<\/td>A<\/td>A<\/strong><\/td><\/tr>
    ProCredit Bank<\/strong><\/td>B<\/td>C<\/td>A<\/td>A<\/td>A<\/td>A\u2212<\/strong><\/td><\/tr>
    EXIMBANK<\/strong><\/td>C<\/td>C<\/td>B<\/td>B<\/td>A<\/td>B<\/strong><\/td><\/tr>
    FinComBank<\/strong><\/td>C<\/td>B<\/td>B<\/td>B<\/td>B<\/td>B<\/strong><\/td><\/tr>
    ENERGBANK<\/strong><\/td>C<\/td>C<\/td>B<\/td>B<\/td>C<\/td>B\u2212<\/strong><\/td><\/tr>
    COMER\u0162BANK<\/strong><\/td>C<\/td>C<\/td>C<\/td>B<\/td>B<\/td>C+<\/strong><\/td><\/tr>
    EuroCreditBank<\/strong><\/td>C<\/td>C<\/td>C<\/td>B<\/td>C<\/td>C<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n

    K\u0101 to lietot.<\/strong> V\u0113rt\u0113jums \u201eA\u201d nenoz\u012bm\u0113 \u201evislab\u0101kais visiem\u201d \u2014 tas noz\u012bm\u0113, ka banka p\u0101rliecino\u0161i sp\u0113j atrisin\u0101t liel\u0101ko da\u013cu uz\u0146\u0113muma tipisko uzdevumu. Ja jums nepiecie\u0161ams t\u012bkls vis\u0101 valst\u012b un pilns pakalpojumu kl\u0101sts, izv\u0113le ir starp maib<\/strong>, Moldindconbank<\/strong> un Victoriabank<\/strong>. Ja uz\u0146\u0113mums tiek vad\u012bts no \u0101rvalst\u012bm un svar\u012bga ir kompliansa prognoz\u0113jam\u012bba \u2014 OTP Bank<\/strong> un ProCredit Bank<\/strong>. Ja galvenais ir nor\u0113\u0137ini ar Eiropas dar\u012bjumu partneriem, pievienojiet sarakstam EXIMBANK<\/strong> (Intesa Sanpaolo grupa). Bankas ar v\u0113rt\u0113jumu \u201eC\u201d nav \u201esliktas\u201d: t\u0101s ir mazas, un ar t\u0101m ir j\u0113ga str\u0101d\u0101t konkr\u0113ta uzdevuma ietvaros, iepriek\u0161 noskaidrojot limitus un tarifus.<\/p>\n\n\n

    No \u0101r\u0113jiem atzin\u012bgiem nov\u0113rt\u0113jumiem: \u017eurn\u0101ls Euromoney ir atzinis maib par Moldovas lab\u0101ko banku un lab\u0101ko mazumtirdzniec\u012bbas banku p\u0113c 2026. gada rezult\u0101tiem; maib, Moldindconbank un Victoriabank ietilpst 200 liel\u0101ko NVS banku vid\u016b. Dati par pe\u013c\u0146u un akt\u012bviem \u2014 no banku p\u0101rskatiem Moldovas Nacion\u0101lajai bankai par 2026. gada pirmo pusgadu; tirgus da\u013cas nor\u0101d\u012btas p\u0113c p\u0113d\u0113j\u0101m public\u0113taj\u0101m apl\u0113s\u0113m un main\u0101s no ceturk\u0161\u0146a uz ceturksni.<\/p>\n\n\n\n

    maib \u2014 Moldova-Agroindbank<\/h3>\n\n\n\n