BANCA DE FINANTE SI COMERT S.A., BIC/SWIFT Code Details
FTMDMD2X is the SWIFT/BIC code for BANCA DE FINANTE SI COMERT S.A. in Chisinau, Moldova. It identifies the head office. The 8-character form is FTMDMD2X and the 11-character form is FTMDMD2XXXX.
Address: FINANCE AND LIQUIDITY SECTION, PUSHKIN STREET 26 CHISINAU 2012, MOLDOVA, REPUBLIC OF
General instructions for international payments to banks in MOLDOVA:
In March 2025 EU has accepted Moldova in SEPA. Certain time is required for a technical implementation. ... Read more
IBAN: IBAN is required for transfers to Moldova, format: MD2!n2!c18!c
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from BANCA DE FINANTE SI COMERT S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
Create a free account to track payments and receive email alerts when status changes.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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