MOLDMD2X — MOLDINDCONBANK
MOLDMD2X is the SWIFT/BIC code for MOLDINDCONBANK in CHISINAU, Moldova — an 8-character head-office code under ISO 9362.
MOLDMD2X is the SWIFT/BIC code for MOLDINDCONBANK in CHISINAU, Moldova. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | MOLDINDCONBANK |
| Country | Moldova (MD) |
| Location Code | 2X |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
Verify MOLDMD2X in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →
Frequently asked questions
What bank does the SWIFT code MOLDMD2X belong to?
The SWIFT code MOLDMD2X identifies MOLDINDCONBANK in CHISINAU, Moldova. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code MOLDMD2X mean?
The 8 or 11 characters of MOLDMD2X are parsed as follows: characters 1-4 (MOLD) represent the bank code for MOLDINDCONBANK; characters 5-6 (MD) indicate the country code for Moldova; characters 7-8 (2X) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code MOLDMD2X active on the SWIFT network?
Yes, the Business Identifier Code (BIC) MOLDMD2X is registered under ISO 9362 and is active for routing interbank messages. Location characters '2X' designate it as a primary active participant.
Can I use the head office code MOLDMD2X instead of MOLDMD2X?
Yes. The 8-character code MOLDMD2X represents the primary headquarters of MOLDINDCONBANK. The 11-character code MOLDMD2X targets the head office directly. If the branch code is unknown, sending payments to MOLDMD2X (or MOLDMD2XXXX) will route them to the main head office.
What is the physical address of the bank registered to MOLDMD2X?
The physical address registered for MOLDMD2X is: ARMENEASCA 38, MD-2012, CHISINAU, Moldova. Verify this address matches your recipient's branch details before initiating a transaction.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).