Useful Information

1. How and where can you receive a Banca de Economii S.A. card?

In order to open a card account and receive a bank card, You can approach any Banca de Economii branch or agency, where you can be informed upon:
  • Rules of using the bank cards
  • Tariffs of Bank cards

To Complete the Application to open a card account and the client’s Questionnaire for clients - individuals, you have to address at any subdivision of  Banca de Economii S.A. The Application has to be completed in the presence of the client by the operator in bank’s software. Questionnaire for clients – individuals has to be filled by the customer with the help of the bank’s operator.

2. The necessary documents for opening a card account

  • the identity card
3. Security measures for using the card and the PIN - code 
4. What is to be done if the card has been stolen or lost.
If the card has been lost or stolen, the PIN-code or other data regarding the card has been compromised, it is necessary to inform the Bank as soon as possible by calling at: (+373 22) 210202, 210303 (the service is available 24/24). Blocking the card via telephone demands a written request in 48 hours after the telephone announcement, at any agency or branch of the Bank.     
 
                                             Transfers in US Dollars
BENEFICIARY:
 ACCT:  IBAN NO______________________  /  NAME ________________________________________          
BENEFICIARY BANK:                      
                      BANCA DE ECONOMII S.A., MOLDOVA
                      SWIFT: BECOMD2X
INTERMEDIARY BANK:
                                                     BANK OF NEW YORK, NEW WORK, NY, USA
                                                     SWIFT: IRVT US 3N
...........................................................................................................................................................................................
                                             Transfers in Euro
BENEFICIARY: 
ACCT: IBAN NO ______________________________ / NAME ____________________________________                  
BENEFICIARY BANK:                 BANCA DE ECONOMII S.A., MOLDOVA
                                                        WIFT CODE: BECOMD2X
INTERMEDIARY BANK:              COMMERZBANK AG
                                                        FRANKFURT AM MAIN, GERMANY
                                                        SWIFT CODE: COBA DE FF
...........................................................................................................................................................................................
                                           Transfers in MDL
 

S.A. BANCA DE ECONOMII

Branch no. 1 Chisinau
TAX CODE:                                               1003600002549
BANK CODE:                                           BECOMD2X609
C / Beneficiary:                           279720149810805 - paying-Resident
C / Beneficiary:                           279730149810806 - paying-nonresident
Purpose of payment:                   name, number of the card (wages, pensions,scholarships,food)

...........................................................................................................................................................................................

                                          Transfers in MDL

        S.A. BANCA DE ECONOMII

Branch no. 50 CHIŞINĂU

TAX CODE:                                   1003600002549

BANK CODE:                                 BECOMD2X650

C / Beneficiary:                    279705049810805  - paying-Resident

C / Beneficiary:                    279705049810806 - paying-nonresident
 

Purpose of payment:                   name, number of the card (wages, pensions,scholarships,food)