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 MAIB 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 MAIB SA The Branch Branch name SWIFT: AGRNMD2X
4	Correspondent bank	ACC. NR. 000-55.012.470 Raiffeisen Bank International AG Vienna, Austria SWIFT: RZBAATWW

 

For transfers in GBP

1	Beneficiary	Name, surname
2	Account no.:1	The IBAN code corresponding to the account number
3	Beneficiary Bank	BC MAIB 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 MAIB SA The Branch Branch name SWIFT: AGRNMD2X
4	Correspondent bank	Raiffeisen Bank International AG Vienna, Austria SWIFT: RZBAATWW

 

For transfers in RON

1	Beneficiary	Name, surname
2	Account no.:1	The IBAN code corresponding to the account number
3	Beneficiary Bank	BC MAIB 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 MAIB 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	Beneficiary	Name, surname
2	Account no.:1	The IBAN code corresponding to the account number
3	Beneficiary Bank	BC MAIB SA THE BRANCH Branch name  COD AGRNMD2XZZZ

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.