What is a SWIFT code?

A SWIFT code (also called a BIC code) is an 8 or 11 character code that identifies a specific bank and branch for international wire transfers.

Verified🇲🇩 Moldova

BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) SWIFT Code
Moldova · CHISINAU

Primary SWIFT / BIC Code

FTMDMD2X

Short code (8-digit):FTMDMD2X

Code Breakdown

FTMD

Bank Code

Identifies the bank institution

Country Code

ISO 3166-1 alpha-2: MD

Location Code

City or regional hub

XXX

Branch Code

Primary head office

Institution Information

Institution Name	BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)
Country Code	🇲🇩 Moldova
City	CHISINAU
Currency	MDL

Frequently Asked Questions

What is the SWIFT code for BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)?

The primary SWIFT/BIC code for BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) in Moldova is FTMDMD2X. Use FTMDMD2X for transfers to the head office.

How do I use the BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) SWIFT code?

To send money to BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.), enter the SWIFT code FTMDMD2X in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary

Primary CodeFTMDMD2X

Institution NameBANCA DE FINANTE SI COMERT S.A…

Country Code🇲🇩 Moldova

CurrencyMDL

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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name

Ensure the target institution name matches the SWIFT code database record.

Check Branch Identifier (XXX or Branch Code)

Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.

Confirm Target Currency & Intermediary Fees

Check if an intermediary bank is involved, which might deduct additional transfer fees.

⚠️ Please review and check all security steps.