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Banks in the Republic of Moldova

Licensed banks operate in the market freely and independently from the NBM, the Government and other government authorities. The NBM licenses, supervises and regulates their activity.

Banks

2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
18,394,663,204.12
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
29.49
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
131,444,517,994.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
61,627,171,485.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
94,968,565,797.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
3,661,226,536.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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 [1]).

Banca Comerciala „COMERTBANK” S.A.

Board Members
Petr SKOVORODKO (Chairman)
Ludmila COBZARI
Angela BELOBROV
Angela DAVID
Executive Body Members
Alexandru RADU
Sergiu NICOLAEV
Elena CUSNIR
Phone
0 22 839839
Fax
0 22 839840
SWIFT
CMTB MD 2X
E-mail
secretary@comertbank.md [2]
WWW
http://www.comertbank.md [3]
Address
1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
326,938,985.35
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
32.57
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,163,663,804.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,009,848,587.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,434,282,448.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
12,729,699.00

Banca Comerciala „ENERGBANK” S.A.

Board Members
Aureliu CASIAN
Alexandru STRATAN
Stela CIOBANU
Executive Body Members
Pavel CUSNIR
Sergiu SLOBODEAN
Lilian GUZUN
Phone
0 22 54-43-77, 0 22 858000
Fax
0 22 85-80-80
SWIFT
ENEG MD 22
E-mail
office@energbank.com [4]
WWW
http://www.energbank.com [5]
Address
23/3, Tighina Street, Chisinau, MD-2001, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
779,007,726.52
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
61.90
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,838,482,276.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,049,797,037.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,748,830,663.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
101,364,320.00

Banca Comerciala „EuroCreditBank” S.A.

Board Members
Valeriu BULGARI (Chairman)
Gheorghe GABERI
Gheorghe CUCU
Oleg VEREJAN
Victor SULA
Executive Body Members
Oleg HOLBAN (Chairman)
Iurie CATARAGA
Phone
0 22 50-01-01, 0 22 50-02-22
Fax
0 22 54-88-27
SWIFT
ECBMMD2X
E-mail
info@ecb.md [6]
WWW
http://www.ecb.md [7]
Address
33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
267,843,558.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
33.56
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,613,263,922.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
634,141,774.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,099,581,297.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
34,509,204.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Massimo LANZA (Chairman)
Marco CAPELLINI
Giovanni BERGAMINI
Francesco DEL GENIO
Carmen Adriana IMBARUS
Veronika VAVROVA
Executive Body Members
Marco SANTINI (Chairman)
Vitalie BUCATARU
Irena DZAKOVIC
Phone
0 22 600000
Fax
SWIFT
EXMM MD22
E-mail
info@eximbank.com [8]
WWW
http://www.eximbank.com/ [9]
Address
171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,009,791,879.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
48.44
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,734,610,497.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,135,295,264.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,322,692,837.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
67,086,986.00

Banca Comerciala „Moldindconbank” S.A.

Board Members
Herbert STEPIC (Chairman)
Nikolay NIKOLOV
Nikolaos BARLAGIANNIS
Ana SPINU
Gael Jean – Marie Ghislain Gerard DU BREIL DE PONTBRIAND
Tamjid Hossain BASUNIA
Thomas Michael HIGGINS
Executive Body Members
Victor CIBOTARU
Denis CHEPTINE
Andrei SURUCEANU
Dmytro KREPAK
Tzvetanka Donkova KROUMOVA
Mihail IOVU
Phone
0 22 57-67-82
Fax
0 22 27-91-95
SWIFT
MOLD MD 2X
E-mail
info@micb.md [10]
WWW
http://www.moldindconbank.com/ [11]
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3,805,278,780.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
31.61
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
25,838,576,669.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
12,591,429,140.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
19,259,619,223.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
900,711,554.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

Board Members
Vytautas PLUNKSNIS (Chairman)
Victor MICULET
Natalia VRABIE
Vasile TOFAN
Maryna KVASHNINA
Konrad KOZIK
Ivane GULMAGARASHVILI
Executive Body Members
Giorgi SHAGIDZE (Chairman)
Aliona STRATAN
Marcel TELEUCA
Stela RECEAN
Andrii GLEVATSKYI
Dumitru BAXAN
Macar STOIANOV
Phone
0 22 22-27-70, 0 22 303304, 0 22 450603, 1313 (Contact Center)
Fax
0 22 303304
SWIFT
AGRN MD 2X
E-mail
aib@maib.md [12]
WWW
http://www.maib.md [13]
Address
9/1, Constantin Tanase Street, Chisinau, MD-2005, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
5,426,925,302.99
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
22.27
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
43,030,502,756.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
22,916,007,007.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
31,357,969,573.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,140,967,547.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Sandrine Laurence Edwige VIAROUGE ep. MASSIANI (Chairperson)
Jovanka Joleska POPOVSKA
Elena GODEA
Stela CIOBU
Olga BULAT
Executive Body Members
Irina COROI-JOVMIR (Chairperson)
Vladimir DOMENTII
Andrei TARACANOV
Phone
0 22 270707
Fax
SWIFT
PRCB MD 22
E-mail
mda.office@procredit-group.com [14]
WWW
http://www.procreditbank.md [15]
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
756,645,414.77
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.66
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
6,121,513,534.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,600,462,858.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,325,797,361.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
111,466,849.00

Banca Comerciala Romana Chisinau S.A.

Board Members
Sergiu Cristian MANEA (Chairman)
Ganna LISHCHENKO
Mihail MANOLI
Executive Body Members
Juan Luis MARTIN ORTIGOSA (Chairman)
Natalia CODREANU
Victoria REVENCO
Phone
0 22 852552
Fax
0 22 265002
SWIFT
RNCB MD 2X
E-mail
office@bcr.md [16]
WWW
http://www.bcr.md [17]
Address
60/2, Puskin A. Street, MD-2005, Chisinau
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
456,578,142.29
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
37.76
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,110,174,705.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,230,200,633.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,225,395,822.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
131,713,909.00

Banca Comerciala „VICTORIABANK” S.A.

Board Members
Victor TURCAN (Chairman)
Thomas GRASSE
Igor SPOIALA
Mehmet Murat SABAZ
Tiberiu MOISA
Peter FRANKLIN
Maris MANCINSKIS
Executive Body Members
Levon KHANIKYAN (Chairman)
Vasile DONICA
Sorin SERBAN
Vitalie CORNICIUC
Elena-Ionela MALOS
Phone
030 30 3186
Fax
SWIFT
VICB MD 2X
E-mail
office@victoriabank.md [18]
WWW
http://www.victoriabank.md [19]
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,881,904,518.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
44.71
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
18,399,999,723.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
5,741,415,251.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
13,703,357,022.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
641,776,576.00

„Banca de Finante si Comert” S.A.

Board Members
Victor HVOROSTOVSCHII (Chairman)
Larisa RUDENCO
Nicolae DORIN
Elena GARCAVENCO
Serghei SEVCENCO
Executive Body Members
Svetlana MIRONOVA (Acting Chairperson)
Andrei SALCUTAN
Ecaterina AVDEEVA
Vitalie LUNGU
Phone
0 22 26-99-00
Fax
0 22 23-73-08
SWIFT
FTMD MD 2X
E-mail
fincom@fincombank.com [20]
WWW
http://www.fincombank.com/ [21]
Address
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
605,999,753.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
25.33
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,988,799,203.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,018,039,084.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,616,552,328.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
116,187,978.00

OTP Bank S.A.

Board Members
Zoltan MAJOR (Chairman)
Rodica HINCU
Eszter Erika HUSZAR
Taras PROTS
Executive Body Members
Daniel-Bogdan SPUZA (Chairman)
Elena GUZUN
Petru DELINSCHI
Iurie RUSU
Ruslan CEBOTARI
Ion VEVERITA
Phone
0 22 25 64 56
Fax
0 22 54-19-74, 022 812 033
SWIFT
MOBB MD 22
E-mail
info@otpbank.md, office@otpbank.md [22]
WWW
https://www.otpbank.md [23]
Address
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
2
31.12.2022
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,077,749,144.21
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
27.44
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
18,604,930,905.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
8,700,534,850.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
13,874,487,221.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
402,711,914.00
BICS [24]
See also
Tags
Source URL:http://bnm.md/en/content/authorized-banks-republic-moldova

Related links:
[1] http://www.bnm.md/en/content/first-major-regulations-transition-basel-iii-has-been-approved [2] mailto:secretary@comertbank.md [3] http://www.comertbank.md [4] mailto:office@energbank.com [5] http://www.energbank.com [6] mailto:info@ecb.md [7] http://www.ecb.md [8] mailto:info@eximbank.com [9] http://www.eximbank.com/ [10] mailto:info@micb.md [11] http://www.moldindconbank.com/ [12] mailto:aib@maib.md [13] http://www.maib.md [14] mailto:mda.office@procredit-group.com [15] http://www.procreditbank.md [16] mailto:office@bcr.md [17] http://www.bcr.md [18] mailto:office@victoriabank.md [19] http://www.victoriabank.md [20] mailto:fincom@fincombank.com [21] http://www.fincombank.com/ [22] mailto:info@otpbank.md, office@otpbank.md [23] https://www.otpbank.md [24] http://bnm.md/en/licensed_banks_xml [25] http://bnm.md/en/search?hashtags[0]=bank [26] http://bnm.md/en/search?hashtags[0]=banks [27] http://bnm.md/en/search?hashtags[0]=licensed bank [28] http://bnm.md/en/search?hashtags[0]=Authorized banks [29] http://bnm.md/en/search?hashtags[0]=commercial banks [30] http://bnm.md/en/search?hashtags[0]=banks list [31] http://bnm.md/en/search?hashtags[0]=the list of banks [32] http://bnm.md/en/search?hashtags[0]=banking sector [33] http://bnm.md/en/search?hashtags[0]=Banking system [34] http://bnm.md/en/search?hashtags[0]=Comertbank [35] http://bnm.md/en/search?hashtags[0]=Victoriabank [36] http://bnm.md/en/search?hashtags[0]=Viktoriabank [37] http://bnm.md/en/search?hashtags[0]=Viktoria bank [38] http://bnm.md/en/search?hashtags[0]=Maib [39] http://bnm.md/en/search?hashtags[0]=MoldovaAgroindbank [40] http://bnm.md/en/search?hashtags[0]=Moldova agroindbank [41] http://bnm.md/en/search?hashtags[0]=Moldincombank [42] http://bnm.md/en/search?hashtags[0]=Eurocreditbank [43] http://bnm.md/en/search?hashtags[0]=Euro credit bank [44] http://bnm.md/en/search?hashtags[0]=Fincombank [45] http://bnm.md/en/search?hashtags[0]=Banca de finante si comert [46] http://bnm.md/en/search?hashtags[0]=Energbank [47] http://bnm.md/en/search?hashtags[0]=Procredit bank [48] http://bnm.md/en/search?hashtags[0]=BCR [49] http://bnm.md/en/search?hashtags[0]=Banca Comerciala Romana Chisinau [50] http://bnm.md/en/search?hashtags[0]=Eximbank Gruppo Veneto Banka [51] http://bnm.md/en/search?hashtags[0]=Eximbank [52] http://bnm.md/en/search?hashtags[0]=Mobiasbanca Grupe Societe Generale [53] http://bnm.md/en/search?hashtags[0]=Mobias [54] http://bnm.md/en/search?hashtags[0]=Societe Generale [55] http://bnm.md/en/search?hashtags[0]=c.b. [56] http://bnm.md/en/search?hashtags[0]=l.b. [57] http://bnm.md/en/search?hashtags[0]=a.b. [58] http://bnm.md/en/search?hashtags[0]=SC [59] http://bnm.md/en/search?hashtags[0]=S.C.