MOLDMD2X

MOLDINDCONBANK SWIFT code details

Branch name

MOLDINDCONBANK

Branch address

ARMENEASCA 38 MD-2012

Branch code

MOLDMD2X

Bank name

MOLDINDCONBANK

City

CHISINAU

MOLDMD2X

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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

MOLD

Bank code

4 letters identifying the bank

MD

Country code

2 letters (ISO 3166-1)

2X

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for MOLDINDCONBANK?expand_more

The SWIFT code for MOLDINDCONBANK is MOLDMD2X. In this code, MOLD identifies the institution, MD is the country code for Moldova, and 2X is the location identifier (CHISINAU). This 8-character code refers to the head office.

How do I send money to MOLDINDCONBANK in Moldova?expand_more

To send money to MOLDINDCONBANK, provide the SWIFT code MOLDMD2X along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to MOLDINDCONBANK in Moldova.

Does MOLDINDCONBANK have branch-specific SWIFT codes?expand_more

No. MOLDINDCONBANK uses a single SWIFT code (MOLDMD2X) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.

Is MOLDMD2X the correct SWIFT code for MOLDINDCONBANK?expand_more

MOLDMD2X is the verified head office SWIFT code for MOLDINDCONBANK in Moldova. This code is valid for all transactions with MOLDINDCONBANK. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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