SWIFT/BIC code MOLDMD2XXXX
MOLDMD2XXXX belongs to Moldindconbank in Chisinau, Moldova.
Code details
| SWIFT/BIC code | MOLDMD2XXXX |
|---|---|
| 8-character code | MOLDMD2X |
| Branch code | XXX |
| Bank | Moldindconbank |
| Branch | Head office |
| City | Chisinau |
| Country | Moldova |
The way the Moldindconbank SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- MOLD Bank code
- 4 letters that identify the bank.
- MD Country code
- 2 letters for the country (ISO 3166).
- 2X Location code
- 2 characters for the city or region of the head office.
- XXX Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which bank uses SWIFT/BIC code MOLDMD2XXXX?
The code MOLDMD2XXXX belongs to the head office of Moldindconbank in Chisinau, Moldova. It is the code to use when a payment to Moldindconbank does not need a specific branch.
How long does a transfer to Moldindconbank take?
A SWIFT payment usually takes 1–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often quicker and cheaper.
Are MOLDMD2X and MOLDMD2XXXX the same SWIFT code?
Yes, they are. MOLDMD2X is the 8-character version of MOLDMD2XXXX. The XXX at the end only refers to the head office, so both routes your payment to Moldindconbank in Chisinau.
What does each part of MOLDMD2XXXX mean?
MOLD is the institution code of Moldindconbank, MD is the ISO code of Moldova, 2X is the location code and XXX marks the main office.
What happens if I enter MOLDMD2XXXX incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check MOLDMD2XXXX with the recipient before you confirm.
Which details do I need for a transfer to an account at Moldindconbank?
You need the SWIFT/BIC code MOLDMD2XXXX, the IBAN or local account number of the recipient, their full name and address. Moldova uses international SWIFT transfers, so the BIC is required.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.