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Moldova BIN List

Card BINs issued by banks in Moldova: networks, debit and credit ranges, and the main issuers.

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164BINs with a named issuer
32issuers
57%debit ranges
5card networks

The dataset has 175 BINs registered to Moldova; 164 of them name the issuing bank. The largest share is Visa with 89 BINs; the rest are Mastercard (56), Maestro (16), American Express (2) and 1 other network. The card type split is 43% credit (70) and 57% debit (94).

The BINs are spread across 32 issuers, led by CB Moldova-Agroindbank, S.A. (25 BINs), ahead of Mobiasbanca - OTP Grup SA (18) and BC Moldindconbank, S.A. (17). 5 banks have 10 or more BINs and their own pages below.

Levels named in the data include Classic (29), Business (24) and Gold (21). 3 BINs are prepaid or gift products. 27 are marked as business, corporate or commercial.

Bank pages (5)

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Card networks in Moldova

NetworkDebitCreditOtherTotal
Visa 6722089
Mastercard 947056
Maestro 160016
American Express 1102
Private label 1001

Largest issuers in Moldova

IssuerBINsMain networkDebit
CB Moldova-Agroindbank, S.A.25Mastercard40%
Mobiasbanca - OTP Grup SA18Mastercard17%
BC Moldindconbank, S.A.17Visa82%
Victoriabank11Visa64%
Joint Stock Commercial Bank Moldindconbank, S.A.10Mastercard40%
OTP Bank, S.A.8Visa38%
BC Victoriabank SA8Mastercard25%
CB Eurocreditbank SA JSC6Visa100%
CB Comertbank SA5Visa100%
Energbank5Visa80%
JS Finance and Trade Bank5Visa100%
CB Procredit Bank, S.A.4Visa100%
Romanian Commercial Bank Chisinau JSC4Visa100%
Finance and Trade Bank - Fincombank4Mastercard25%
Joint Stock Commercial Bank Eximbank4Mastercard25%
Joint Stock Commercial Bank Victoriabank4Mastercard50%
Banca de Economii3Visa67%
JSCB Eximbank3Visa100%
JSCB Victoriabank3Mastercard33%
Moldova Agroindbank2American Express50%
JSCB Eximbank Gruppo Veneto Banca2Visa50%
CB Banca Sociala, S.A.2Visa100%
Paynet Services LLC2Mastercard100%
JSCB Unibank1Visa100%
Moldcell, S.A.1Visa0%
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All bank BIN pages in Moldova

5 issuers with 10 or more BINs, largest first.

Other issuers

Issuers with fewer than 10 BINs in the data (no separate page): OTP Bank, S.A., BC Victoriabank SA, CB Eurocreditbank SA JSC, CB Comertbank SA, Energbank, JS Finance and Trade Bank, CB Procredit Bank, S.A., Romanian Commercial Bank Chisinau JSC, Finance and Trade Bank - Fincombank, Joint Stock Commercial Bank Eximbank, Joint Stock Commercial Bank Victoriabank, Banca de Economii, JSCB Eximbank, JSCB Victoriabank, Moldova Agroindbank, JSCB Eximbank Gruppo Veneto Banca, CB Banca Sociala, S.A., Paynet Services LLC, JSCB Unibank, Moldcell, S.A., Stopanska Banka A.D. Bitola, Bpay Limited Liability Company, Up Coop, Joint Stock Commercial Bank Energbank, Maestro International, JS Commercial Bank Victoriabank, Agroprombank.

Sample Moldova BINs

40 BINs spread evenly across the 164 with a named issuer. Look up any other BIN with the BIN checker.

BINNetworkTypeLevelIssuerTest numbers
379923American ExpressDebitPersonalMoldova AgroindbankGenerate
402812VisaCreditGoldBC Moldindconbank, S.A.Generate
408247VisaDebitElectronCB Procredit Bank, S.A.Generate
408314VisaDebitClassicCB Comertbank SAGenerate
409035VisaCreditGoldEnergbankGenerate
411426VisaCredit–JSCB Eximbank Gruppo Veneto BancaGenerate
413061VisaCreditPlatinumBC Moldindconbank, S.A.Generate
417724VisaDebitElectronBC Moldindconbank, S.A.Generate
417751VisaCreditClassicJoint Stock Commercial Bank Moldindconbank, S.A.Generate
417784VisaDebitElectronBC Moldindconbank, S.A.Generate
419840VisaDebit–JSCB UnibankGenerate
432927VisaDebitClassicJS Finance and Trade BankGenerate
433595VisaDebitClassicJSCB Eximbank Gruppo Veneto BancaGenerate
435699VisaCredit–CB Moldova-Agroindbank, S.A.Generate
445109VisaDebitBusiness EnhancedOTP Bank, S.A.Generate
445113VisaDebitBusinessCB Eurocreditbank SA JSCGenerate
446380VisaCreditClassicCB Moldova-Agroindbank, S.A.Generate
446923VisaDebitGoldOTP Bank, S.A.Generate
447907VisaDebitClassicJS Finance and Trade BankGenerate
460095VisaDebitGoldRomanian Commercial Bank Chisinau JSCGenerate
463195VisaDebitGoldVictoriabankGenerate
477918VisaDebitClassicVictoriabankGenerate
487488VisaCredit–VictoriabankGenerate
510454MastercardCreditGoldMobiasbanca - OTP Grup SAGenerate
512694MastercardCreditStandardMobiasbanca - OTP Grup SAGenerate
517245MastercardCreditBusinessMobiasbanca - OTP Grup SAGenerate
518894MastercardCreditGoldJoint Stock Commercial Bank Moldindconbank, S.A.Generate
522317MastercardCreditPlatinumJoint Stock Commercial Bank Moldindconbank, S.A.Generate
528630MastercardCreditStandardMobiasbanca - OTP Grup SAGenerate
534190MastercardCreditGoldMobiasbanca - OTP Grup SAGenerate
539702MastercardCreditGoldCB Moldova-Agroindbank, S.A.Generate
547572MastercardCreditBusinessMobiasbanca - OTP Grup SAGenerate
547757MastercardCreditBusinessCB Moldova-Agroindbank, S.A.Generate
555354MastercardCreditCorporateMobiasbanca - OTP Grup SAGenerate
557820MastercardCreditStandardJoint Stock Commercial Bank EnergbankGenerate
558471MastercardCreditBusinessJSCB VictoriabankGenerate
576847MaestroDebit–BC Victoriabank SAGenerate
676608MaestroDebit–Banca de EconomiiGenerate
676633MaestroDebitPersonalJoint Stock Commercial Bank Moldindconbank, S.A.Generate
676847MaestroDebit–JSCB VictoriabankGenerate

Frequently asked questions

How do I find which bank issued a card from Moldova?

Type the first 6 to 8 digits into the box above or the BIN checker: it shows the issuer, network, card type and country. 5 banks from Moldova with 10 or more BINs also have a page listing all their BINs.

Which card networks are used in Moldova?

By BIN count: Visa 54%, Mastercard 34%, Maestro 10%, American Express 1%. 57% of the ranges are debit and 43% credit.

Why do the totals differ (175 vs 164 BINs)?

The dataset holds 175 BINs registered to Moldova, but only 164 name the issuing bank; the rest are listed with a network or a processor only. This page counts the ranges with a named issuer.

Can a BIN be turned into a real, usable card number?

No. Numbers generated from a BIN pass format checks but no bank issued them, so real payments are declined. Use your gateway’s sandbox test cards for checkout tests.

A BIN identifies the card network and the issuing institution only. It reveals nothing about an individual card, cardholder or account, and it cannot show whether a card exists or can be charged. Test numbers generated from a BIN are for development and QA only and are declined by every real payment system.

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BIN data: bin-list-data by Venelin Kochev (a lite version of binlookup.io), licensed under CC BY 4.0. Changes made by Fakecreditcard: issuer, brand and country names re-cased and standardized, spelling variants of the same issuer merged, malformed phone numbers and web addresses removed.

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