All SWIFT codes in Moldova

SWIFT / BIC

SWIFT/BIC code of Banca de Finante SI Comert S.A. Mrs Dina Pynzari

FTMDMD2X · Moldova

BIC, 8 charactersFTMDMD2XXXX
BIC, 8 characters
FTMDMD2X
BIC, 11 characters
FTMDMD2XXXX
Country
Moldova
Address
Puskin Street 26 Chisinau 2012 Chisinau Moldova, Republic of

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use FTMDMD2X for a transfer

Give the sender two things: the BIC FTMDMD2X (or FTMDMD2XXXX if the form asks for 11 characters) and your account number at Banca de Finante SI Comert S.A. Mrs Dina Pynzari. In Moldova the account number is the IBAN, 24 characters starting with MD. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Banca de Finante SI Comert S.A. Mrs Dina Pynzari?

The SWIFT/BIC code of Banca de Finante SI Comert S.A. Mrs Dina Pynzari is FTMDMD2X. In the 11-character form it is FTMDMD2XXXX, where XXX stands for the head office.

Is FTMDMD2X a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. FTMDMD2X is the same code under either name.

Do I also need the IBAN to receive money at Banca de Finante SI Comert S.A. Mrs Dina Pynzari?

Moldova uses the IBAN: the account number to give with the BIC is the IBAN, 24 characters long and starting with MD. See the IBAN format of Moldova.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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