Moldova - US Banks & Local Correspondent BanksMoldova - US Banks & Local Correspond
There are no U.S. banks in Moldova. The National Bank of Moldova maintains a list of licensed commercial banks that includes their SWIFT information. All commercial banks have international correspondent account relationships. However, as a fallout from the recent banking crisis Western foreign banks became reticent in accepting transactions involving a number of Moldovan banks.
Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.