• 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 !

Details

 

Main navigation BNM

Expand Hide

Licenced banks of the RM

Banks

1
2
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
9,973,467,396.14
9,792,538,816.04
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
29.02
30.08
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
74,699,146,524.00
72,830,280,880.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
34,076,894,047.44
34,761,270,057.64
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
55,984,943,279.00
54,838,541,889.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.85
49.22
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
673,742,491.00
1,362,673,283.00

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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
279,007,213.00
268,250,746.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
61.08
60.42
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,206,897,668.00
1,395,742,631.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
462,333,238.03
456,608,713.53
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
783,003,880.00
966,553,018.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
60.23
61.26
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
4,778,629.00
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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,189,230,617.00
1,014,355,466.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
26.56
22.60
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
13,313,169,740.00
12,612,722,758.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,743,672,563.00
4,974,362,049.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
10,530,644,362.00
9,906,522,059.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.44
54.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
105,098,108.00
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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
2,736,743,279.67
2,660,238,227.42
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
24.83
25.51
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
20,490,483,302.00
19,746,424,542.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,593,755,715.00
10,774,659,435.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,988,359,535.00
15,407,186,646.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
46.22
43.71
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
215,148,247.00
406,427,209.00

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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,530,833,633.00
1,771,873,698.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
21.56
24.57
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
14,624,825,762.00
14,369,531,241.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
7,235,239,353.00
7,827,702,130.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,478,257,506.00
11,390,043,920.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.83
44.39
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
172,861,360.00
161,498,446.00

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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
230,524,135.00
231,679,547.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
76.62
98.56
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
693,058,207.00
646,514,902.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
251,118,141.40
230,377,214.11
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
380,127,680.00
338,234,426.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
52.17
53.11
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
2,337,922.00
14,054,752.00

„Banca de Finante si Comert” S.A.

President
Victor Hvorostovschii
Vice President
Larisa Rudenco, Elena Stovbun
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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
331,203,177.00
321,698,170.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
23.83
27.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,674,481,198.00
2,664,647,711.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,177,322,622.41
1,095,761,632.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,981,714,260.00
1,976,822,935.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
44.12
48.32
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
11,453,142.00
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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
406,240,424.02
389,988,250.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
40.48
44.33
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,526,664,222.00
2,415,425,742.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
907,995,053.00
875,769,652.82
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,763,156,117.00
1,663,086,105.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
57.03
56.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
26,266,811.00
68,586,108.00

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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
581,347,884.79
563,094,144.91
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
29.80
32.41
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,369,902,900.00
3,555,534,699.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,117,534,340.60
2,073,813,557.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,814,494,187.00
1,999,531,663.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
38.52
43.45
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
13,060,808.00
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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
387,679,007.39
372,410,192.44
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
105.39
121.32
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,405,575,606.00
1,395,270,098.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
511,785,461.00
439,931,539.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
797,650,923.00
805,989,497.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
61.73
66.64
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
7,924,082.00
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
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
973,272,980.00
963,430,586.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
54.59
57.14
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,977,613,933.00
5,014,099,501.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,906,802,286.00
1,953,096,272.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,336,111,359.00
3,338,630,524.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
53.46
52.89
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
14,150,923.00
8,893,874.00

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
1
2
30.04.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,327,385,045.27
1,235,519,788.27
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
29.39
31.26
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
9,416,473,986.00
9,014,367,055.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,169,335,274.00
4,059,187,863.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
7,131,423,470.00
7,045,941,096.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.56
55.02
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
100,662,459.00
325,069,971.00
BICS