FTMDMD2XXXX
BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) is identified on the SWIFT network by the BIC code FTMDMD2XXXX, registered in MOLDOVA (CHISINAU). International wire transfers routed through this institution can be tracked free of charge by pasting your UETR or payment reference below.
| Institution | Country | Location | Branch |
|---|---|---|---|
| FTMD | MD — MOLDOVA | 2X (test/non-live BIC) | XXX (primary office) |
| SWIFT/BIC | FTMDMD2XXXX (branch, 11-char) |
|---|---|
| Bank | BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) |
| Country | MOLDOVA (ISO MD) |
| City | CHISINAU |
| Address | PUSKIN STREET 26 |
The SWIFT/BIC (Business Identifier Code) is the international standard ISO 9362 for identifying financial institutions in cross-border payments. FTMDMD2XXXX uniquely identifies BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) in MOLDOVA on the SWIFT network and is used as the routing identifier in field 57A of an MT103 message (or the equivalent BICFI element in an ISO 20022 pacs.008).
Because FTMDMD2XXXX is an 11-character BIC, the trailing XXX identifies a specific branch within BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.). The corresponding 8-character head-office BIC is FTMDMD2X.
Payments routed through BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) can be tracked end-to-end via SWIFT GPI when both the sender and receiver are GPI-enabled. Ohmyfin provides free public lookup of any UETR — paste yours on the homepage to see the latest available status, including which correspondent banks the payment has passed through.
CMTBMD2XEXMMMD22MOLDMD2XAGRNMD2XFTMDMD2XENEGMD22ECBMMD2XPRCBMD22FTMDMD2XXXX is the unique SWIFT/BIC code identifying BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) in MOLDOVA. The first four characters (FTMD) are the institution code; the next two (MD) are the ISO 3166-1 country code for MOLDOVA; the next two (2X) are the location code; the final three (XXX) are the branch code.
Use the Ohmyfin SWIFT tracker on the homepage. Paste the UETR (field 121) or the payment reference (field 20) and Ohmyfin returns the latest available SWIFT GPI status, including each correspondent bank the payment passed through on the way to BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.).
FTMDMD2XXXX is 11 characters long — primary office. An 8-character BIC identifies the bank's head office; an 11-character BIC identifies a specific branch. Both are valid in MT103 field 57A.
Most delays at the beneficiary bank come from sanctions/AML screening on the ordering customer, missing remittance information in field 70, or arrival after the local RTGS cut-off. Use Ohmyfin to see which hop is holding the payment so you can chase the right party.