Banca de Finanțe și Comerț S.A. (FinComBank S.A.)

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     Information about Banca de Finanțe și Comerț S.A. (FinComBank S.A.)
     SWIFT database:

    Bank name: BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.)
    Branch:
    SWIFT CODE: FTMDMD2XXXX (FTMDMD2X)
    Country: MD (Moldova, Republic of) See all banks in Moldova, Republic of
    City: CHISINAU
     SEPA Info:
    Name: Banca de Finanțe și Comerț S.A. (FinComBank S.A.)
    BIC / SWIFT: FTMDMD2XXXX
    Country: Moldova, Republic of MOLDOVA See all banks in Moldova, Republic of
    City: Chisinau
    Address: Puskin str., 26
    Sepa Credit Transfer: from: 2025-10-06
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     FTMDMD2XXXX SWIFT Code explanation
    FTMDMD2X - 8-letter swift code
    FTMD - Institution's 4-letter code
    MD - Country code
    2X - Location code
    XXX - Branch code