• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Cristina Harea, Deputy Governor of the National Bank of Moldova

    3rd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

Details

 

Main navigation BNM

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Licenced banks of the RM

Banks

2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
10 806 809 023.81
10,806,809,023.81
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
26.83
26.83
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
83 262 926 353.00
83,262,926,353.00
83 152 262 225.00
83,152,262,225.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
35 392 755 708.00
35,392,755,708.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
63 698 852 621.00
63,698,852,621.00
63 462 518 814.00
63,462,518,814.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
54.90
54.90
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1 618 641 823.00
1,618,641,823.00
1 635 114 433.00
1,635,114,433.00
According to the provisions of point 12 of the NBM Executive Board Decision no.109 of 24.05.2018, starting from 30.07.2018, the term "Total regulatory capital" is replaced by the term "Own funds". At the same time, the Regulation on risk-weighted capital adequacy has been abrogated. As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio". These changes were made following the entry into force of the new regulations and instructions (COREP), which were developed in line with Basel III (CRD IV/CRR) provisions. (http://www.bnm.md/en/content/first-major-regulations-transition-basel-iii-has-been-approved).

Banca Comerciala „COMERTBANK” S.A.

President
Serghei Cartasov
Vice President
Alexandru RADU, Sergiu Nicolaev
Phone
0 22 839839
Fax
0 22 839840
Telex
163145 TRADE MD
SWIFT
CMTB MD 2X
Address
1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
274 247 219.52
274,247,219.52
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.63
24.63
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1 463 658 550.00
1,463,658,550.00
1 471 224 194.00
1,471,224,194.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
602 971 302.00
602,971,302.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
980 526 449.00
980,526,449.00
982 324 594.00
982,324,594.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.13
58.13
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
20 786 742.00
20,786,742.00
21 834 695.00
21,834,695.00

Banca Comerciala „VICTORIABANK” S.A.

President
Bogdan Plesuvescu
Vice President
Vasile Donica, Elena Goncear, Sorin Serban
Phone
0 22 57-61-00
Fax
0 22 23-45-33
Telex
163188 BCAVMD
SWIFT
VICB MD 2X
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1 473 704 478.00
1,473,704,478.00
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
30.12
30.12
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
15 081 705 065.00
15,081,705,065.00
14 349 983 354.00
14,349,983,354.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3 580 258 903.00
3,580,258,903.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
12 442 411 408.00
12,442,411,408.00
11 730 825 030.00
11,730,825,030.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
73.01
73.01
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
159 416 881.00
159,416,881.00
167 166 378.00
167,166,378.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

President
Serghei Cebotari
Vice President
Marcel Teleuca, Leonid Bejenari, Victor Iuras, Oleg Paingu, Stela Recean, Vitalie Lungu
Phone
0 22 22-27-70, 0 22 24-46-49
Fax
0 22 22-80-58
Telex
163263 AGRO MD
SWIFT
AGRN MD 2X
E-mail
Address
9/1, Constantin Tanase Street, Chisinau, MD-2005, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3 041 807 157.00
3,041,807,157.00
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
22.29
22.29
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
23 594 337 168.00
23,594,337,168.00
23 645 036 082.00
23,645,036,082.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
12 506 416 913.00
12,506,416,913.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
18 510 734 124.00
18,510,734,124.00
18 657 959 553.00
18,657,959,553.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
44.63
44.63
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
546 652 302.00
546,652,302.00
530 110 015.00
530,110,015.00

Banca Comerciala „Moldindconbank” S.A.

President
Victor Cibotaru (temporary administrator)
Vice President
Svetlana Magdaliuc (temporary administrator), Iurie Ursu (temporary administrator)
Phone
0 22 57-67-82
Fax
0 22 27-91-95
Telex
163228 Incon MD
SWIFT
MOLD MD 2X
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1 754 556 574.52
1,754,556,574.52
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.92
23.92
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
16 301 458 801.00
16,301,458,801.00
16 483 825 683.00
16,483,825,683.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
6 748 283 457.00
6,748,283,457.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
12 909 665 573.00
12,909,665,573.00
13 086 222 849.00
13,086,222,849.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.94
58.94
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
499 462 891.00
499,462,891.00
500 344 521.00
500,344,521.00

Banca Comerciala „EuroCreditBank” S.A.

President
Oleg Holban
Vice President
Iurie Cataraga, Dumitru Lupan
Phone
0 22 50-01-01, 0 22 50-02-22
Fax
0 22 54-88-27
Telex
163278 ECBMD MD
SWIFT
ECBMMD2X
E-mail
Address
33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
231 361 158.60
231,361,158.60
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
40.85
40.85
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1 021 889 736.00
1,021,889,736.00
1 061 070 762.00
1,061,070,762.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
445 829 953.00
445,829,953.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
692 750 605.00
692,750,605.00
718 981 674.00
718,981,674.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
49.91
49.91
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
10 505 193.00
10,505,193.00
11 427 013.00
11,427,013.00

„Banca de Finante si Comert” S.A.

President
Victor Hvorostovschii
Vice President
Elena Stovbun, Dana Scripnic
Phone
0 22 26-99-00
Fax
0 22 23-73-08
Telex
163294BFCMD
SWIFT
FTMD MD 2X
Address
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
369 267 859.00
369,267,859.00
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
19.09
19.09
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3 079 855 864.00
3,079,855,864.00
3 107 880 015.00
3,107,880,015.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1 496 524 122.00
1,496,524,122.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2 292 157 972.00
2,292,157,972.00
2 272 126 350.00
2,272,126,350.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
43.86
43.86
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
50 915 718.00
50,915,718.00
55 536 883.00
55,536,883.00

Banca Comerciala „ENERGBANK” S.A.

Temporary administrators
Galina Balanov, Ion Ropot
President
Iurii Vasilachi
Vice President
Pavel Cusnir
Phone
0 22 54-43-77
Fax
0 22 85-80-80
Telex
163247 ENBNK MD
SWIFT
ENEG MD 22
Address
23/3, Tighina Street, Chisinau, MD-2001, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
441 653 582.42
441,653,582.42
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
38.27
38.27
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2 675 712 111.00
2,675,712,111.00
2 691 766 780.00
2,691,766,780.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
949 779 487.00
949,779,487.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1 918 476 022.00
1,918,476,022.00
1 941 835 687.00
1,941,835,687.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.87
58.87
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
53 189 185.00
53,189,185.00
52 736 234.00
52,736,234.00

Banca Comerciala „ProCredit Bank” S.A.

President
Olga Bulat
Vice President
Irina Coroi-Jovmir
Phone
0 22 836401, 0 22 836404
Fax
0 22 273488
Telex
SWIFT
PRCB MD 22
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
588 195 816.75
588,195,816.75
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
29.03
29.03
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3 579 710 017.00
3,579,710,017.00
3 743 725 015.00
3,743,725,015.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2 136 736 975.00
2,136,736,975.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1 853 247 731.00
1,853,247,731.00
1 935 378 466.00
1,935,378,466.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
41.33
41.33
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
63 477 183.00
63,477,183.00
74 047 623.00
74,047,623.00

Banca Comerciala Romana Chisinau S.A.

President
Juan Luis Martin Ortigosa
Vice President
Phone
0 22 265000
Fax
0 22 265002
Telex
163160 BCRMD MD
SWIFT
RNCB MD 2X
E-mail
Address
60/2, Puskin A. Street, MD-2005, Chisinau
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
399 564 897.00
399,564,897.00
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
55.36
55.36
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1 633 919 240.00
1,633,919,240.00
1 749 151 575.00
1,749,151,575.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
723 272 817.00
723,272,817.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1 005 953 183.00
1,005,953,183.00
1 080 643 839.00
1,080,643,839.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
54.78
54.78
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
28 571 440.00
28,571,440.00
14 695 266.00
14,695,266.00

Joint Stock Commercial Bank „EXIMBANK”

President
Marco Santini
Vice President
Vitalie Bucataru, Michele Castoro
Phone
0 22 301102
Fax
0 22 601611
Telex
163111 EXIM MD
SWIFT
EXMM MD22
Address
171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
992 283 949.00
992,283,949.00
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
65.62
65.62
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3 960 544 025.00
3,960,544,025.00
3 826 778 728.00
3,826,778,728.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
725 662 601.00
725,662,601.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2 848 089 996.00
2,848,089,996.00
2 781 083 616.00
2,781,083,616.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
69.66
69.66
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
-89 494 613.00
-89,494,613.00
-93 908 968.00
-93,908,968.00

Commercial Bank „MOBIASBANCA - Groupe Societe Generale” S.A.

President
Antoine Pierre Gabizon
Vice President
Phone
0 22 25 64 56
Fax
0 22 54-19-74
Telex
163152 GRANT MD
SWIFT
MOBB MD 22
Address
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
2
30.11.2018
31.12.2018
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1 240 166 332.00
1,240,166,332.00
 
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.03
23.03
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
10 870 135 776.00
10,870,135,776.00
11 021 820 037.00
11,021,820,037.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
5 477 019 178.00
5,477,019,178.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
8 244 839 558.00
8,244,839,558.00
8 275 137 157.00
8,275,137,157.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
47.32
47.32
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
275 158 901.00
275,158,901.00
301 124 773.00
301,124,773.00
BICS