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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

1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
23,569,626,897.39
23,573,551,759.85
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.19
23.33
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
191,381,444,593.00
189,899,046,187.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
104,716,452,314.03
104,251,163,272.46
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
145,433,838,710.00
144,422,796,466.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
367,943,263.00
4,911,797,978.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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 (Chairperson)
Ludmila COBZARI
Angela BELOBROV
Angela DAVID
Executive Body Members
Alexandru RADU (Chairperson)
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
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
319,570,364.65
320,872,880.66
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
32.15
31.45
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,436,780,368.00
2,544,532,906.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
983,373,035.00
1,011,206,532.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,744,356,760.00
1,844,464,765.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
239,338.00
1,712,165.00

Banca Comerciala „ENERGBANK” S.A.

Board Members
Tarmo SILD (Chairperson)
Aureliu CASIAN
Stela CIOBANU
Alexandru STRATAN
Kadi RAUDSEPP
Executive Body Members
Lilia BOICO (Chairperson)
Catalin ILCIUC
Sergiu SLOBODEAN
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
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
789,311,222.02
776,242,414.61
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
32.90
32.25
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,638,139,936.00
3,673,039,778.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,118,201,960.98
2,142,249,601.31
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,401,443,751.00
2,440,829,776.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
5,645,712.00
44,110,614.00

Banca Comerciala „EuroCreditBank” S.A.

Board Members
Valeriu BULGARI (Chairperson)
Gheorghe GABERI
Gheorghe CUCU
Oleg VEREJAN
Victor SULA
Executive Body Members
Oleg HOLBAN (Chairperson)
Iurie CATARAGA
Adrian LUNGU
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
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
274,177,144.00
272,384,045.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.92
24.32
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,987,577,403.00
1,961,183,870.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
975,933,653.95
984,554,394.10
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,370,580,737.00
1,373,415,135.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
-356,593.00
8,250,534.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Massimo LANZA (Chairperson)
Marco CAPELLINI
Giovanni BERGAMINI
Antonio FURESI
Carmen Adriana IMBARUS
Dragica MIHAJLOVIC
Jola DIMA
Executive Body Members
Marco TREVISAN (Chairperson)
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
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,153,773,142.00
1,152,184,573.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
36.39
36.62
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,791,163,394.00
5,718,305,854.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,196,233,760.00
3,176,410,502.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
4,135,506,621.00
4,062,569,011.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
4,554,125.00
57,250,118.00

Banca Comerciala „Moldindconbank” S.A.

Board Members
Herbert STEPIC (Chairperson)
Nikolay NIKOLOV
Ana SPINU
Gael Jean – Marie Ghislain Gerard DU BREIL DE PONTBRIAND
Thomas Michael HIGGINS
Vasile IUGA
Executive Body Members
Alexander PICKER (Chairperson)
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
https://micb.md/ [11]
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
5,298,017,394.00
5,301,329,892.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.07
23.74
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
42,940,594,903.00
42,619,319,922.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
25,397,331,342.00
25,193,799,514.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
34,373,875,710.00
34,235,337,146.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
89,355,301.00
1,351,362,178.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

Board Members
Vytautas PLUNKSNIS (Chairperson)
Victor MICULET
Natalia VRABIE
Vasile TOFAN
Konrad KOZIK
Madeline-Dalila ALEXANDER
Andreea-Marina PIPERNEA
Executive Body Members
Aliona STRATAN
Marcel TELEUCA
Stela RECEAN
Andrii GLEVATSKYI
Macar STOIANOV
Alexandru SONIC
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
127, 31 August 1989 Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
7,531,479,086.58
7,545,973,234.17
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
19.88
20.07
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
69,294,715,954.00
67,850,836,786.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
40,644,732,266.00
40,471,545,930.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
53,485,711,987.00
52,551,261,324.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
166,135,616.00
1,953,699,769.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Christian Edgardo DAGROSA (Chairperson)
Jovanka Joleska POPOVSKA
Stela CIOBU
Nicholas TESSEYMAN
Eriola BIBOLLI
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
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
968,580,182.55
959,907,575.83
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
20.66
20.76
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
8,028,294,010.00
7,906,899,978.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
5,020,397,256.70
5,000,327,080.24
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
5,635,559,788.00
5,562,704,744.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
7,765,312.00
76,157,118.00

Banca Comerciala „VICTORIABANK” S.A.

Board Members
Thomas GRASSE (Chairperson)
Mehmet Murat SABAZ
Tiberiu MOISA
Peter FRANKLIN
Ludmila COSTIN
Victor TURCAN
Henry Emanuel RUSSELL
Executive Body Members
Levon KHANIKYAN (Chairperson)
Vitalie CORNICIUC
Elena-Ionela MALOS
Mihai-Mircea AURSULESEI
Vasile DONICA
Bogdan-Dumitru POPA (Chief Risk Officer)
Phone
030 30 3186
Fax
SWIFT
VICB MD 2X
E-mail
office@vb.md [16]
WWW
http://www.victoriabank.md [17]
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
4,114,343,326.00
4,115,670,737.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
29.44
29.43
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
31,051,281,319.00
31,477,916,055.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
12,843,830,448.00
12,743,006,944.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
22,111,850,281.00
22,176,390,446.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
43,106,545.00
749,902,388.00

„Banca de Finante si Comert” S.A.

Board Members
Victor HVOROSTOVSCHII
Nicolae DORIN
Valentina BADRAJAN
Executive Body Members
Ecaterina AVDEEVA
Elena STOVBUN
Natalia NASCO FILIMON
Phone
0 22 26-99-00
Fax
0 22 23-73-08
SWIFT
FTMD MD 2X
E-mail
fincom@fincombank.com [18]
WWW
http://www.fincombank.com/ [19]
Address
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
854,929,196.00
857,134,253.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.73
25.02
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
6,334,518,707.00
6,331,713,874.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,067,951,381.40
3,109,633,491.81
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
4,666,387,024.00
4,663,003,447.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
10,962,651.00
150,647,410.00

OTP Bank S.A.

Board Members
Tibor Laszlo CSONKA (Chairperson)
Rodica HINCU
Balint CSERE
Karoly Peter SZASZ
Levente SZASZ
Executive Body Members
Daniel-Bogdan SPUZA (Chairperson)
Elena GUZUN
Iurie RUSU
Ruslan CEBOTARI (Chief Risk Officer)
Ion VEVERITA
Robert-Ionut DOBRE
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, gov@otpbank.md [20]
WWW
https://www.otpbank.md [21]
Address
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
1
2
31.01.2026
31.12.2025
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,265,445,839.59
2,271,852,154.59
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
20.61
19.95
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
19,878,378,599.00
19,815,297,165.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,468,467,210.00
10,418,429,283.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,508,566,052.00
15,512,820,671.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
40,535,256.00
518,705,685.00
BICS [22]
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] https://micb.md/ [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@vb.md [17] http://www.victoriabank.md [18] mailto:fincom@fincombank.com [19] http://www.fincombank.com/ [20] mailto:info@otpbank.md, office@otpbank.md, gov@otpbank.md [21] https://www.otpbank.md [22] http://bnm.md/en/licensed_banks_xml [23] http://bnm.md/en/search?hashtags[0]=bank [24] http://bnm.md/en/search?hashtags[0]=banks [25] http://bnm.md/en/search?hashtags[0]=licensed bank [26] http://bnm.md/en/search?hashtags[0]=Authorized banks [27] http://bnm.md/en/search?hashtags[0]=commercial banks [28] http://bnm.md/en/search?hashtags[0]=banks list [29] http://bnm.md/en/search?hashtags[0]=the list of banks [30] http://bnm.md/en/search?hashtags[0]=banking sector [31] http://bnm.md/en/search?hashtags[0]=Banking system [32] http://bnm.md/en/search?hashtags[0]=Comertbank [33] http://bnm.md/en/search?hashtags[0]=Victoriabank [34] http://bnm.md/en/search?hashtags[0]=Viktoriabank [35] http://bnm.md/en/search?hashtags[0]=Viktoria bank [36] http://bnm.md/en/search?hashtags[0]=Maib [37] http://bnm.md/en/search?hashtags[0]=MoldovaAgroindbank [38] http://bnm.md/en/search?hashtags[0]=Moldova agroindbank [39] http://bnm.md/en/search?hashtags[0]=Moldincombank [40] http://bnm.md/en/search?hashtags[0]=Eurocreditbank [41] http://bnm.md/en/search?hashtags[0]=Euro credit bank [42] http://bnm.md/en/search?hashtags[0]=Fincombank [43] http://bnm.md/en/search?hashtags[0]=Banca de finante si comert [44] http://bnm.md/en/search?hashtags[0]=Energbank [45] http://bnm.md/en/search?hashtags[0]=Procredit bank [46] http://bnm.md/en/search?hashtags[0]=BCR [47] http://bnm.md/en/search?hashtags[0]=Banca Comerciala Romana Chisinau [48] http://bnm.md/en/search?hashtags[0]=Eximbank Gruppo Veneto Banka [49] http://bnm.md/en/search?hashtags[0]=Eximbank [50] http://bnm.md/en/search?hashtags[0]=Mobiasbanca Grupe Societe Generale [51] http://bnm.md/en/search?hashtags[0]=Mobias [52] http://bnm.md/en/search?hashtags[0]=Societe Generale [53] http://bnm.md/en/search?hashtags[0]=c.b. [54] http://bnm.md/en/search?hashtags[0]=l.b. [55] http://bnm.md/en/search?hashtags[0]=a.b. [56] http://bnm.md/en/search?hashtags[0]=SC [57] http://bnm.md/en/search?hashtags[0]=S.C.