Correspondent banks

Your bank wherever you are!

For international payments and transfers, you can use the corresponding accounts opened with banks in Germany, Austria, Belarus, Belgium, Italy, Romania, Russia, USA, Ukraine. We are constantly expanding our correspondent banking network to provide you with high-quality, affordable banking at your favourite locations, accessible anytime and wherever you are.

Information on correspondent banks can be found:

  • at any maib branch (according to the working schedule)
  • at the Contact Center service:
  • 1313 Calls only from the Republic of Moldova, with standard rate, available 24/7
  • +373 22 45 06 03 Number with standard rate, available from any network abroad
  • requesting information by email - info@maib.md
  • in your Internet Banking account: Menu → account information → Correspondent banks
  • on maib web page

STANDARD SETTLEMENT INSTRUCTIONS

To make transfers from abroad in current accounts/ card accounts opened at maib or showing the identity card.

For transfers in US dollars

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

BANK OF NEW YORK
NEW YORK, USA
SWIFT: IRVTUS3N

For transfers in EUR*

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

Landesbank Baden-Württemberg
Stuttgart, Germany
SWIFT: SOLADEST

For transfers in GBP

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

Raiffeisen Bank International AG
Vienna, Austria
SWIFT: RZBAATWW

For transfers in CHF

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

Raiffeisen Bank International AG
Vienna, Austria
SWIFT: RZBAATWW

For transfers in RUB

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

ACC. NO. 30111810800000000075

BIC: //RU044525700.30101810200000000700

INN 7744000302

AO Raiffeisenbank

Moscow, Russia

SWIFT: RZBMRUMM

 

For transfers in RON

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

OTP Bank Romania S.A.
Romania, Bucuresti
SWIFT: OTPVROBU

For transfers in UAH (Ukrainian Hrivna)

1

Beneficiary

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

Beneficiary Bank

BC MOLDOVA-AGROINDBANK SA
The Branch Branch name
SWIFT: AGRNMD2X

4

Correspondent bank

SWIFT: AGRNMD2X
ACC. No. UA633282090000016000010074460
JSCB Pivdennyi
Odesa, Ucraina
SWIFT: PIVDUA22

For transfers in MDL

1

Name, surname

Name, surname

2

Account no.:1

The IBAN code corresponding to the account number

3

THE BENEFICIARY BANK

BC MOLDOVA-AGROINDBANK SA
THE BRANCH Branch name 

 COD AGRNMD2XZZZ 2

NOTES:

  1. indicated in the copy of the card holder’s copy or may be located at the branch of the bank where the card account/current account was opened
  2. Branch identification number where the card account/ current account was opened

*For transfers in Euro rom Italy and Austria, the bank may propose customized settlement instructions to you. To do this, please contact the bank branches and agencies or the Contact Center service at e-mail address inform@maib.md or one of the telephone numbers indicated: 1313 / +373 22 022 490.

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