SWIFT / BIC
SWIFT/BIC code of Capital Financial Services SA
CPFSROBU · Romania
- BIC, 8 characters
- CPFSROBU
- BIC, 11 characters
- CPFSROBUXXX
- Country
- Romania
- Address
- Cladirea Crystal Tower et. 6, Sector 1 Bd. Iancu de Hunedoara Nr. 48 Bucharest 011745 Romania
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CPFSROBU is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CPFS Bank code |
| 5–6 | 2 | RO Country |
| 7–8 | 2 | BU Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Romania
How to use CPFSROBU for a transfer
Give the sender two things: the BIC CPFSROBU (or CPFSROBUXXX if the form asks for 11 characters) and your account number at Capital Financial Services SA. In Romania the account number is the IBAN, 24 characters starting with RO. 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 Capital Financial Services SA?
The SWIFT/BIC code of Capital Financial Services SA is CPFSROBU. In the 11-character form it is CPFSROBUXXX, where XXX stands for the head office.
Is CPFSROBU a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CPFSROBU is the same code under either name.
Do I also need the IBAN to receive money at Capital Financial Services SA?
Romania uses the IBAN: the account number to give with the BIC is the IBAN, 24 characters long and starting with RO. See the IBAN format of Romania.
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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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.
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