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Details for the SWIFT/BIC Code: CMTBMD2X

The SWIFT/BIC Code CMTBMD2X is issued by COMERTBANK in Moldova. The issuing Bank's Bank code is unknown and The Bank Brach is unknown, located in CHISINAU

SWIFT/BIC Code Details

SWIFT Code CMTBMD2X
Bank COMERTBANK
City CHISINAU
Branch Name N/A
Bank Code CMTB
Country Code MD
Branch Code unknown
Location Code 2X

Constructing the SWIFT code

CMTB

Bank Code

MD

Country Code

2X

Location Code

unknown

Branch Code

  • Bank Code A-Z

    4 letters representing the bank. It usually looks like a shortened version of that bank's name.

  • Country Code A-Z

    2 letters representing the country the bank is in.

  • Location Code 0-9 A-Z

    2 characters made up of letters or numbers. It says where that bank's head office is.

  • Branch Code 0-9 A-Z

    3 digits specifying a particular branch. 'XXX' represents the bank’s head office.


Country Map Moldova


About Moldova


The history of Moldova spans prehistoric cultures, ancient and medieval empires, and periods of foreign rule and modern independence. Evidence of human habitation dates back 800,000–1.2 million years, with significant developments in agriculture, pottery, and settlement during the Neolithic and Bronze Ages. In antiquity, Moldova's location made it a crossroads for invasions by the Scythians, Goths, Huns, and other tribes, followed by periods of Roman and Byzantine control. The medieval Principality of Moldavia emerged in the 1350s, and was the medieval precursor of modern Moldova and Romania. It reached prominence under rulers like Stephen the Great before becoming a vassal state of the Ottoman Empire from 1538, until the 19th century. In 1812, following one of several Russian–Turkish wars, the eastern half of the principality, Bessarabia, was annexed by the Russian Empire, marking the beginning of Russian influence in the region. In 1918, Bessarabia briefly became independent as the Moldavian Democratic Republic and, following the decision of the Parliament (Sfatul Țării), united with Romania. During the Second World War it was occupied by the Soviet Union which reclaimed it from Romania. It joined the Union in 1940 as the Moldavian SSR. During this period, policies of Russification and economic transformation deeply influenced the region. The dissolution of the USSR in 1991 led to declared independence, followed by the Transnistria War in 1992, a conflict that left the Transnistrian region as a de facto independent state. Moldova continues to navigate a complex relationship between pro-Western and pro-Russian factions. In recent years, it has pursued closer ties with the European Union, submitting a formal membership application in 2022. In the November 2020 presidential election, the pro-European opposition candidate Maia Sandu was elected as the new president of the republic, becoming the first female elected president of Moldova.[28] In the November 2024 presidential election, President Maia Sandu was re-elected with 55% of the vote in the run-off.[29] Politics Main article: Government of Moldova The Moldovan Parliament The Republic of Moldova is a constitutional republic with a unicameral parliamentary system of government and competitive, multi-party elections. The constitution provides for executive and legislative branches as well as an independent judiciary and a clear separation of powers. The president serves as the head of state, is elected every four years, and can be re-elected once. The prime minister serves as the head of government, appointed by the president with parliament's support. The head of government in turn assembles a cabinet, subject to parliamentary approval. Legislative authority is vested in the unicameral Parliament of Moldova which has 101 seats and whose members are elected by popular vote on party lists every four years. The president's official residence is the Presidential Palace, Chișinău. After the prime minister and government resigned in 2020 and the president and parliament failed to form a new government, early parliamentary elections were held in July 2021. According to Organization for Security and Cooperation in Europe observers, the 2021 parliamentary elections were well-administered and competitive, and fundamental freedoms were largely respected.[30] The Party of Action and Solidarity won 63 seats in the 101-seat parliament, enough to form a single-party majority.[31] .mw-parser-output .tmulti .multiimageinner{display:flex;flex-direction:column}.mw-parser-output .tmulti .trow{display:flex;flex-direction:row;clear:left;flex-wrap:wrap;width:100%;box-sizing:border-box}.mw-parser-output .tmulti .tsingle{margin:1px;float:left}.mw-parser-output .tmulti .theader{clear:both;font-weight:bold;text-align:center;align-self:center;background-color:transparent;width:100%}.mw-parser-output .tmulti .thumbcaption{background-color:transparent}.mw-parser-output .tmulti .text-align-left{text-align:left}.mw-parser-output .tmulti .text-align-right{text-align:right}.mw-parser-output .tmulti .text-align-center{text-align:center}@media all and (max-width:720px){.mw-parser-output .tmulti .thumbinner{width:100%!important;box-sizing:border-box;max-width:none!important;align-items:center}.mw-parser-output .tmulti .trow{justify-content:center}.mw-parser-output .tmulti .tsingle{float:none!important;max-width:100%!important;box-sizing:border-box;text-align:center}.mw-parser-output .tmulti .tsingle .thumbcaption{text-align:left}.mw-parser-output .tmulti .trow>.thumbcaption{text-align:center}}@media screen{html.skin-theme-clientpref-night .mw-parser-output .tmulti .multiimageinner span:not(.skin-invert-image):not(.skin-invert):not(.bg-transparent) img{background-color:white}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .tmulti .multiimageinner span:not(.skin-invert-image):not(.skin-invert):not(.bg-transparent) img{background-color:white}}Maia Sandu, Moldova's President since December 2020. The 1994 Constitution of Moldova sets the framework for the government of the country. A parliamentary majority of at least two-thirds is required to amend the Constitution of Moldova, which cannot be revised in times of war or national emergency. Amendments to the Constitution affecting the state's sovereignty, independence, or unity can only be made after a majority of voters support the proposal in a referendum. Furthermore, no revision can be made to limit the fundamental rights of people enumerated in the Constitution.[32] The 1994 constitution also establishes an independent Constitutional Court, composed of six judges (two appointed by the President, two by Parliament, and two by the Supreme Council of Magistrature), serving six-year terms, during which they are irremovable and not subordinate to any power. The court is invested with the power of judicial review over all acts of parliament, over presidential decrees, and over international treaties signed by the country.[32] The head of state is the President of Moldova, who between 2001 and 2015 was elected by the Moldovan Parliament, requiring the support of three-fifths of the deputies (at least 61 votes). This system was designed to decrease executive authority in favour of the legislature. Nevertheless, the Constitutional Court ruled on 4 March 2016 that this constitutional change adopted in 2000 regarding the presidential election was unconstitutional, thus reverting the election method of the president to a two-round system direct election.[33] Foreign relations Main articles: Foreign relations of Moldova, Moldovan neutrality, and Moldova–European Union relations After achieving independence from the Soviet Union, Moldova's foreign policy was designed with a view to establishing relations with other European countries, neutrality, and European Union integration. In May 1995, the country signed the CIS Interparliamentary Assembly Convention to become a member and was also admitted in July 1995 to the Council of Europe. Moldova became a member state of the United Nations the Organization for Security and Co-operation in Europe (OSCE), the North Atlantic Cooperation Council, the World Bank, the International Monetary Fund and the European Bank for Reconstruction and Development in 1992. 1994 saw Moldova become a participant in NATO's Partnership for Peace programme. Moldova joined the Francophonie in 1996, the World Trade Organization in 2001, and the International Criminal Court in 2002. In 2005, Moldova and the European Union established an action plan that sought to improve cooperation between Moldova and the union. At the end of 2005, the European Union Border Assistance Mission to Moldova and Ukraine (EUBAM) was established at the joint request of the presidents of Moldova and Ukraine. EUBAM assists the Moldovan and Ukrainian governments in approximating their border and customs procedures to EU standards and offers support in both countries' fight against cross-border crime. After the 1990–1992 War of Transnistria, Moldova sought a peaceful resolution to the conflict in the Transnistria region by working with Romania, Ukraine, and Russia, calling for international mediation, and co-operating with the OSCE and UN fact-finding and observer missions. The foreign minister of Moldova, Andrei Stratan, repeatedly stated that the Russian troops stationed in the breakaway region were there against the will of the Moldovan government and called on them to leave "completely and unconditionally".[34] In 2012, a security zone incident resulted in the death of a civilian, raising tensions with Russia.[35] President of Georgia Salome Zourabichvili, President of Moldova
Read More about Moldova at Wikipedia

Frequently Asked Questions

What is a SWIFT Code?

The SWIFT code is a unique code that identifies a specific bank in international transactions. It is also known as the BIC code.

How does a SWIFT Code work?

The SWIFT code is used to facilitate international payments by identifying the receiving bank in the global banking system.

Why is the SWIFT Code important?

The SWIFT code ensures that international payments reach the correct bank quickly and efficiently, reducing errors and delays.

How to obtain a SWIFT Code?

You can obtain your bank’s SWIFT code by looking it up on their website or contacting their customer service.

Is the SWIFT Code the same as the IBAN?

No, the SWIFT code identifies a bank for international transactions, while the IBAN identifies a specific bank account.

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