Question 1

What is the SWIFT code for Banca de Finanțe și Comerț S.A. (FinComBank S.A.)?

Accepted Answer

The SWIFT/BIC code for Banca de Finanțe și Comerț S.A. (FinComBank S.A.) is FTMDMD2X. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Banca de Finanțe și Comerț S.A. (FinComBank S.A.)?

Accepted Answer

To send money internationally to Banca de Finanțe și Comerț S.A. (FinComBank S.A.), provide your bank with the SWIFT/BIC code FTMDMD2X (Moldova) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Banca de Finanțe și Comerț S.A. (FinComBank S.A.) a SEPA member?

Accepted Answer

Yes, Banca de Finanțe și Comerț S.A. (FinComBank S.A.) is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN — no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code FTMDMD2X mean?

Accepted Answer

In the BIC code FTMDMD2X: "FTMD" is the institution code identifying Banca de Finanțe și Comerț S.A. (FinComBank S.A.), "MD" is the ISO 3166-1 country code for Moldova, and "2X" is the location code indicating the bank's city or timezone zone.

FTMDMD2X

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