AGROINDBANK SA SWIFT Code Guide for International Transfers

This article provides a detailed analysis of the SWIFT code AGRNMD2XXXX for AGROINDBANK S.A. and its significance in international remittances. It offers essential information and precautions necessary for accurate money transfers, ensuring that funds reach their intended destination smoothly.
AGROINDBANK SA SWIFT Code Guide for International Transfers

In modern financial activities, ensuring the smooth arrival of funds is a critical concern for individuals and businesses alike. When conducting cross-border transactions, the SWIFT code becomes an indispensable component. To accurately transfer funds to AGROINDBANK S.A. in Moldova, the correct SWIFT code plays a pivotal role.

The Official SWIFT Code for AGROINDBANK S.A.

The official SWIFT/BIC code for AGROINDBANK S.A. is AGRNMD2XXXX . When initiating a transfer, it is essential to enter this code in its entirety to avoid any errors or delays.

Bank Details and Location

AGROINDBANK S.A., officially known as BC MOLDOVA - AGROINDBANK S.A. , is headquartered in Chișinău, the capital of Moldova. The bank's full address is:

CONSTANTIN TANASE 9/1, CHISINAU, CHISINAU, MD-2005, MOLDOVA.

Key Considerations for International Transfers

When using the SWIFT code AGRNMD2XXXX for international transfers, the following details must also be provided accurately:

  • Recipient's full account number
  • Recipient's full name (as registered with the bank)
  • Any additional reference or purpose of payment, if required

Ensuring the correctness of these details is vital for the security and efficiency of the transaction. Proper verification minimizes the risk of errors and potential delays.

Why SWIFT Codes Matter

SWIFT codes serve as unique identifiers for financial institutions worldwide. They enable precise routing of funds to the intended recipient, ensuring that cross-border transactions are processed smoothly. Whether for personal or business purposes, understanding the correct SWIFT code and associated banking details is crucial for successful international money transfers.

By familiarizing yourself with AGROINDBANK S.A.'s SWIFT code and transfer procedures, you can confidently execute international transactions, ensuring that funds reach their destination as intended.