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

  • Sergiu Cioclea, Governor of the National Bank of Moldova

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

  • Aureliu Cincilei, Deputy Governor of the National Bank of Moldova

    3rd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 608;

  • 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 !

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Licenced banks of the RM

Banks

1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
10,235,811,397.05
9,792,538,816.04
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
29.74
30.08
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
74,046,507,001.00
72,947,181,402.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
34,188,185,206.72
34,761,270,057.64
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
55,616,514,632.00
54,838,541,889.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.30
49.22
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
499,756,800.00
1,478,232,047.00

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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
278,597,197.00
268,250,746.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
59.65
60.42
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,247,952,187.00
1,395,742,631.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
463,793,062.97
456,608,713.53
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
815,810,248.00
966,553,018.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
61.58
61.26
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
4,006,523.00
35,789,773.00

Banca Comerciala „VICTORIABANK” S.A.

President
Vice President
Corneliu Ghimpu, Ludmila Vangheli, Elena Goncear
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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,169,599,235.00
1,014,355,466.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.95
22.60
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
13,137,797,294.00
12,612,722,758.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,741,135,403.00
4,974,362,049.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
10,377,044,304.00
9,906,522,059.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
57.89
54.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
77,036,124.00
220,872,113.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

President
Serghei Cebotari
Vice President
Marcel Teleuca, Leonid Bejenari, Victor Iuras, Oleg Paingu
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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
2,709,223,334.85
2,660,238,227.42
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
24.40
25.51
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
20,440,573,653.00
19,744,383,802.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,735,559,555.00
10,774,659,435.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,942,410,312.00
15,407,186,646.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
45.17
43.71
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
173,492,797.00
403,533,614.00

Banca Comerciala „Moldindconbank” S.A.

President
Aureliu Cincilei (temporary administrator)
Vice President
Victor Cibotaru, 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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,869,589,234.00
1,771,873,698.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.45
24.57
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
14,503,220,610.00
14,488,471,969.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
7,331,787,904.00
7,827,702,130.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,450,474,545.00
11,390,043,920.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.42
44.39
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
107,506,744.00
280,439,175.00

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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
230,789,063.00
231,679,547.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
81.51
98.56
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
669,098,411.00
646,514,902.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
241,128,115.29
230,377,214.11
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
360,258,781.00
338,234,426.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
53.99
53.11
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,736,945.00
14,054,752.00

„Banca de Finante si Comert” S.A.

President
Victor Hvorostovschii
Vice President
Larisa Rudenco
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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
335,771,841.00
321,698,170.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.50
27.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,670,825,047.00
2,664,647,711.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,172,053,814.91
1,095,761,632.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,978,269,693.00
1,976,822,935.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
45.39
48.32
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
10,382,306.00
56,076,750.00

Banca Comerciala „ENERGBANK” S.A.

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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
409,510,585.00
389,988,250.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
41.55
44.33
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,507,706,709.00
2,415,426,276.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
900,710,364.60
875,769,652.82
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,732,510,172.00
1,663,086,105.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
56.83
56.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
22,459,187.00
68,097,738.00

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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
579,412,103.97
563,094,144.91
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
30.53
32.41
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,370,479,794.00
3,555,534,699.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,057,741,121.95
2,073,813,557.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,840,242,903.00
1,999,531,663.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
40.40
43.45
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
6,345,229.00
33,420,351.00

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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
391,273,559.96
372,410,192.44
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
116.75
121.32
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,298,042,205.00
1,395,270,098.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
508,023,224.00
439,931,539.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
681,453,349.00
805,989,497.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
47.55
66.64
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
5,176,346.00
31,983,936.00

Joint Stock Commercial Bank „EXIMBANK - Gruppo Veneto Banca”

President
Alfredo Anzani
Vice President
Alessandro Giantin, Vitalie Bucataru
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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
962,444,428.00
963,430,586.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
53.29
57.14
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,057,831,173.00
5,014,099,501.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,898,220,250.00
1,953,096,272.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,366,781,122.00
3,338,630,524.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
54.37
52.89
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
11,561,781.00
8,893,874.00

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

President
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
1
2
31.03.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,299,600,815.27
1,235,519,788.27
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
29.71
31.26
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
9,142,979,917.00
9,014,367,055.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,138,032,391.00
4,059,187,863.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
7,071,259,204.00
7,045,941,096.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.32
55.02
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
80,052,817.00
325,069,971.00
BICS
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