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Transfond S.A.SWIFT code

Transfond S.A. has 2 SWIFT codes across Romania, each branch having a different code
Transfond S.A. has 2 SWIFT codes across Romania, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
TRFDROBS
BD. FICUSULUI 1, SECTOR 1 013971 BUCHARESTBUCHAREST
BACK OFFICE APPLICATION
TRFDROBSSNT
BUCHARESTBUCHAREST
SWIFT code:TRFDROBS
Bank Branch Name:HEAD OFFICE
City:BUCHAREST
Address:BD. FICUSULUI 1, SECTOR 1 013971 BUCHAREST
SWIFT code:TRFDROBSSNT
Bank Branch Name:BACK OFFICE APPLICATION
City:BUCHAREST
Address:BUCHAREST
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Transfond S.A.SWIFT code format

An Transfond S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Transfond S.A. specifically. For Transfond S.A., this is always "TRFD"
Country Code (2 letters):
Identifies the country. For Romania, this is "RO"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
TRFD
Bank code
RO
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Transfond S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Transfond S.A. specifically. For Transfond S.A., this is always "TRFD"
Country Code (2 letters):
Identifies the country. For Romania, this is "RO"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Transfond S.A.?
If you're a customer of Transfond S.A. receiving money internationally, you'll need the Transfond S.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Transfond S.A. and its specific branch based on its region.
How to find Transfond S.A. SWIFT code?
You can find Transfond S.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Transfond S.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Transfond S.A. SWIFT transfer

1. Recipient's DetailsThe name, address, and Transfond S.A. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Transfond S.A. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Transfond S.A.. This ensures that international transfers are routed to the correct location.
How can I find my Transfond S.A. SWIFT code?
Do you need Transfond S.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Transfond S.A.?