• 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

 

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Licenced banks of the RM

Banks

1
2
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
13,394,759,038.89
11,500,490,925.54
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
27.96
25.25
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
96,431,602,699.00
90,678,209,183.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
42,726,132,228.00
40,375,464,884.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
72,891,670,371.00
68,357,607,743.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
49.34
50.65
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
987,488,346.00
2,259,866,295.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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
1
2
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
296,313,091.14
269,297,395.72
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
37.62
35.05
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,702,162,618.00
1,605,102,677.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
767,742,150.00
721,688,305.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,084,300,333.00
1,031,035,262.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
52.84
53.82
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
10,048,632.00
20,282,085.00

Banca Comerciala „ENERGBANK” S.A.

Temporary administrators
Galina Balanov, Andrei Tcaci
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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
526,503,573.43
480,775,765.69
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
52.22
45.66
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,779,488,117.00
2,531,269,171.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
826,094,977.00
929,523,424.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,982,653,073.00
1,743,664,171.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
66.28
58.23
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
25,615,008.00
47,477,369.00

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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
227,378,933.00
238,447,448.26
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
35.75
38.73
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,318,209,432.00
1,203,866,188.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
552,790,691.00
545,639,383.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
935,466,066.00
833,625,098.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
51.20
49.03
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
8,957,816.00
13,378,802.00

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
1
2
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
975,001,414.00
921,012,339.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
52.40
51.96
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,222,529,024.00
4,325,317,007.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,475,622,392.00
1,151,217,643.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,985,136,113.00
3,086,188,101.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.77
64.41
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
14,437,093.00
44,131,570.00

Banca Comerciala „Moldindconbank” S.A.

President
Nikolay Borissov
Vice President
Victor Cibotaru, Penka Kratunova, Denis Cheptine, Andrei Suruceanu
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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,780,067,388.00
2,042,047,419.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
31.60
24.38
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
19,822,357,023.00
18,436,932,881.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
7,836,917,303.00
7,560,169,093.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,044,454,618.00
14,074,367,829.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.47
53.65
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
261,538,342.00
678,412,932.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

President
Serghei Cebotari
Vice President
Aliona Stratan. Marcel Teleuca, Andrii Glevatskyi, Dumitru Baxan, 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
1
2
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3,513,716,461.00
3,053,997,758.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
21.06
19.22
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
27,387,167,980.00
25,828,688,638.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
14,393,524,895.00
14,251,322,957.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
21,363,730,237.00
20,321,371,554.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
41.61
40.52
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
393,568,746.00
703,671,416.00

Banca Comerciala „ProCredit Bank” S.A.

President
Olga Bulat
Vice President
Irina Coroi-Jovmir
Phone
022 836 404
Fax
022 273 488
Telex
SWIFT
PRCB MD 22
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
1
2
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
685,870,450.37
556,914,859.51
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
26.96
25.81
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,330,649,074.00
3,967,518,500.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,942,246,372.00
2,493,381,278.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,360,471,035.00
2,163,408,930.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
32.70
37.72
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
15,225,320.00
87,582,791.00

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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
428,954,020.44
402,642,181.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
42.08
49.22
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,291,307,959.00
2,360,807,642.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
820,534,348.00
737,812,219.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,696,218,349.00
1,791,892,874.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
73.35
67.61
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
19,147,270.00
24,707,820.00

Banca Comerciala „VICTORIABANK” S.A.

President
Bogdan Plesuvescu
Vice President
Vasile Donica, Sorin Serban, Nektarios Vrongistinos, Vitalie Corniciuc
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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,852,232,389.00
1,652,361,299.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
37.76
34.43
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
14,428,866,860.00
14,816,215,051.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,477,012,452.00
4,060,384,393.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,090,746,349.00
11,464,797,458.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
47.13
64.77
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
141,691,116.00
317,487,634.00

„Banca de Finante si Comert” S.A.

President
Dana Scripnic (acting President)
Vice President
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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
468,445,290.00
406,943,509.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
25.30
20.59
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,604,842,332.00
3,403,738,580.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,521,242,819.00
1,656,496,392.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,601,677,071.00
2,442,005,756.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
51.79
44.57
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
38,013,627.00
75,895,192.00

Mobiasbanca - OTP Group S.A.

President
Laszlo Diosi
Vice President
Stela Ciobanu, Elena Guzun, Petru Delinschi, Iurie Rusu
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
31.08.2020
31.12.2019
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,640,276,028.51
1,476,050,951.36
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
21.01
20.17
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
13,544,022,280.00
12,198,752,848.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
7,112,403,829.00
6,267,829,797.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
10,746,817,126.00
9,405,250,710.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
45.76
46.57
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
59,245,376.00
246,838,684.00
BICS