• 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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
10,032,028,139.59
9,792,538,816.04
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
28.78
30.08
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
74,589,068,495.00
72,947,181,402.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
34,212,883,101.24
34,761,270,057.64
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
56,157,818,271.00
54,838,541,889.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.44
49.22
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
317,970,122.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
275,071,001.00
268,250,746.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
58.92
60.42
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,266,752,916.00
1,395,742,631.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
464,525,792.49
456,608,713.53
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
837,194,270.00
966,553,018.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
62.16
61.26
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
2,127,420.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,062,585,050.00
1,014,355,466.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
22.85
22.60
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
13,147,531,846.00
12,612,722,758.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,810,680,326.00
4,974,362,049.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
10,408,716,310.00
9,906,522,059.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
57.42
54.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
36,221,696.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
2,637,554,238.82
2,660,238,227.42
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
24.16
25.51
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
20,276,414,437.00
19,744,383,802.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,540,460,903.00
10,774,659,435.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,839,167,151.00
15,407,186,646.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
44.90
43.71
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
110,743,472.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,910,586,264.00
1,771,873,698.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
24.78
24.57
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
14,647,212,516.00
14,488,471,969.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
7,543,882,019.00
7,827,702,130.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,484,799,213.00
11,390,043,920.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
48.15
44.39
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
76,644,927.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
231,098,014.00
231,679,547.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
85.98
98.56
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
665,894,240.00
646,514,902.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
233,544,065.90
230,377,214.11
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
358,023,013.00
338,234,426.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
54.74
53.11
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,001,956.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
325,485,025.00
321,698,170.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
24.10
27.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,733,537,418.00
2,664,647,711.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,117,001,086.65
1,095,761,632.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,047,790,498.00
1,976,822,935.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
48.62
48.32
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
5,287,375.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
399,252,579.00
389,988,250.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
42.91
44.33
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,571,641,789.00
2,415,426,276.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
890,302,672.91
875,769,652.82
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,802,546,187.00
1,663,086,105.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.55
56.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
14,230,411.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
574,535,046.72
563,094,144.91
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
28.44
32.41
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,479,437,218.00
3,555,534,699.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,083,732,208.29
2,073,813,557.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,954,973,940.00
1,999,531,663.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
41.51
43.45
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
7,678,088.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
384,169,467.78
372,410,192.44
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
109.80
121.32
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,376,131,878.00
1,395,270,098.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
471,062,698.00
439,931,539.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
777,296,074.00
805,989,497.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
64.25
66.64
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
3,026,877.00
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
956,003,027.00
963,430,586.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
52.03
57.14
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,106,798,898.00
5,014,099,501.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,917,687,312.00
1,953,096,272.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,416,787,790.00
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
5,105,574.00
8,893,874.00

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

President
Ridha Tekaїa
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
28.02.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,275,688,426.27
1,235,519,788.27
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
29.27
31.26
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
9,317,715,339.00
9,014,367,055.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,140,004,017.00
4,059,187,863.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
7,230,523,824.00
7,045,941,096.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
51.75
55.02
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
55,902,327.00
325,069,971.00
BICS
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