List of authorized banks of the Republic of Moldova | Banca Naţională a Moldovei

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Banca Comerciala "COMERTBANK" S.A.
BANCA COMERCIALA "BANCA SOCIALA" S.A.
Banca Comerciala "VICTORIABANK" S.A.
Banca Comerciala "MOLDOVA - AGROINDBANK" S.A.
Banca Comerciala "Moldindconbank" S.A.
Societatea pe Actiuni Banca de Economii
Banca Comerciala "EuroCreditBank" S.A.
Banca Comerciala "UNIBANK" S.A.
"Banca de Finante si Comert" S.A.
Banca Comerciala "Universalbank" S.A.
Banca Comerciala "ENERGBANK" S.A.
Banca Comerciala "ProCredit Bank" S.A.
Banca Comerciala Romana Chisinau S.A.
Joint Stock Commercial Bank "EXIMBANK - Gruppo Veneto Banca"
Commercial Bank "MOBIASBANCA - Groupe Societe Generale" S.A.

Bank name	Banca Comerciala "COMERTBANK" S.A. (B.C. „COMERTBANK” S.A.)
President	Serghei Cartasov
Vice President	Marina Kaliseeva, Alexandru RADU
Phone	839839
Fax	839840
Telex	163145 TRADE MD
SWIFT	CMTB MD 2X
E-Mail	secretary@comertbank.md
WWW	http://www.comertbank.md
Address	1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
Date of entry in the register of authorized banks	11.09.1991

Bank name	BANCA COMERCIALA "BANCA SOCIALA" S.A. (BC "BANCA SOCIALA" S.A.)
President	Vladimir Suetnov
Vice President	Aglaia Crivceanschi, Liudmila Matveeva, Ivan Crivceanschi
Phone	22-14-94, 22-14-81
Fax	22-42-30
Telex	163265 BANSO MD
SWIFT	BSOC MD 2X
E-Mail	office@socbank.md
WWW	http://www.socbank.md
Address	61, Mitropolit G. Banulescu-Bodoni Street, Chisinau, MD-2005, Republic of Moldova
Date of entry in the register of authorized banks	11.09.1991

Bank name	Banca Comerciala "VICTORIABANK" S.A. (B.C. "VICTORIABANK" S.A.)
President	Natalia Politov-Cangas
Vice President	Ludmila Vangheli, Corneliu Ghimpu
Phone	57-61-00
Fax	23-45-33
Telex	163188 BCAVMD
SWIFT	VICB MD 2X
E-Mail	office@victoriabank.md
WWW	http://www.victoriabank.md
Address	141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
Date of entry in the register of authorized banks	12.09.1991

Bank name	Banca Comerciala "MOLDOVA - AGROINDBANK" S.A. (BC "MOLDOVA - AGROINDBANK" S.A.)
President	Natalia Vrabie
Vice President	Ana Gheorghiu, Larisa Rudeva, Serghei Cebotari, Marcel Teleuca
Phone	22-27-70, 24-46-49
Fax	22-80-58
Telex	163263 AGRO MD
SWIFT	AGRN MD 2X
E-Mail	aib@maib.md
WWW	http://www.maib.md
Address	9, Cosmonautilor Street, Chisinau, MD-2006, Republic of Moldova
Date of entry in the register of authorized banks	12.09.1991

Bank name	Banca Comerciala "Moldindconbank" S.A. (BC "Moldindconbank" S.A.)
President	Svetlana Banari
Vice President	Alexandru Sveriniuc, Vitalie Groza
Phone	57-67-82
Fax	27-91-95
Telex	163228 Incon MD
SWIFT	MOLD MD 2X
E-Mail	info@moldindconbank.com
WWW	http://www.moldindconbank.com/
Address	38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	15.11.1991

Bank name	Societatea pe Actiuni Banca de Economii (Banca de Economii S.A.)
President	Grigore Gacikevici
Vice President	Victor Domenti, Ana Vitiu
Phone	21-80-05
Fax	21-80-06
Telex	163275 BECO MD
SWIFT	BECO MD 2X
E-Mail	bem@bem.md
WWW	http://www.bem.md/
Address	115, Columna Street, Chisinau, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	08.04.1992

Bank name	Banca Comerciala "EuroCreditBank" S.A. (BC "EuroCreditBank" S.A.)
President	Aureliu Cincilei
Vice President	Dumitru Lupan, Oleg Holban
Phone	50-01-01, 50-02-22
Fax	54-88-27
Telex	163278 ECBMD MD
SWIFT	ECBMMD2X
E-Mail	info@ecb.md
WWW	http://www.ecb.md
Address	33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
Date of entry in the register of authorized banks	30.09.1992

Bank name	Banca Comerciala "UNIBANK" S.A. (B.C. "UNIBANK" S.A.)
President	Dumitru Tugulschi
Vice President	Victoria Hvorostovscaia, Ghenadie Cernei
Phone	25-38-01
Fax	22-05-30
Telex	163260 UNIP MD
SWIFT	JSCUMD2X
E-Mail	welcome@UNIBANK.MD
WWW	http://www.unibank.md
Address	45, Banulescu Bodoni Street, Chisinau, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	19.01.1993

Bank name	"Banca de Finante si Comert" S.A. ("FinComBank" S.A.)
President	Victor Hvorostovschii
Vice President	Iurie Salamaha, Larisa Rudenco
Phone	26-99-00
Fax	23-73-08
Telex	163294BFCMD
SWIFT	FTMD MD 2X
E-Mail	fincom@fincombank.com
WWW	http://www.fincombank.com/
Address	26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	01.07.1993

Bank name	Banca Comerciala "Universalbank" S.A. (B.C. "Universalbank" S.A.)
President	Administrator special Ion Ropot
Vice President
Phone	26-97-00
Fax	26-96-99
Telex	163187 UNIWR MD
SWIFT	UNVB MD 2X
E-Mail	office@mail.universalbank.md
WWW	http://www.universalbank.md
Address	180, Stefan cel Mare Ave, Chisinau, MD-2004, Republic of Moldova
Date of entry in the register of authorized banks	10.11.1994

Bank name	Banca Comerciala "ENERGBANK" S.A. (B.C. "ENERGBANK" S.A.)
President	Iurii Vasilachi
Vice President	Pavel Cusnir
Phone	54-43-77
Fax	27-98-55
Telex	163247 ENBNK MD
SWIFT	ENEG MD 22
E-Mail	office@energbank.com
WWW	http://www.energbank.com
Address	78, Vasile Alecsandri Street, Chisinau, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	16.01.1997

Bank name	Banca Comerciala "ProCredit Bank" S.A. (B.C. "ProCredit Bank" S.A.)
President	Vladislav Garbu
Vice President	Kemal Seitveliiev, Evgenia Gashikulina, Natalia Osadcii
Phone	836401, 836404
Fax	273488
Telex
SWIFT	PRCB MD 22
E-Mail	office@procreditbank.md
WWW	http://www.procreditbank.md
Address	65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	17.12.2007

Bank name	Banca Comerciala Romana Chisinau S.A. (BCR Chisinau S.A)
President	Sorin Andrei
Vice President
Phone	265000
Fax	265002
Telex	163160 BCRMD MD
SWIFT	RNCB MD 2X
E-Mail	office@bcr.md
WWW	http://www.bcr.md
Address	60/2, Puskin A. Street, MD-2005, Chisinau
Date of entry in the register of authorized banks	22.10.1998

Bank name	Joint Stock Commercial Bank "EXIMBANK - Gruppo Veneto Banca" (JSCB "EXIMBANK - Gruppo Veneto Banca")
President	Marcel Chirca
Vice President	Veaceslav Burcovschii, Vitalie Bucataru, Alexandru Breaben
Phone	301102
Fax	601611
Telex	163111 EXIM MD
SWIFT	EXMM MD22
E-Mail	info@eximbank.com
WWW	http://www.eximbank.com/
Address	171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
Date of entry in the register of authorized banks	29.04.1994

Bank name	Commercial Bank "MOBIASBANCA - Groupe Societe Generale" S.A. (CB "MOBIASBANCA - Groupe Societe Generale" S.A.)
President	Jean-Francois Myard
Vice President	Nicolae Dorin, Mylene Nicolas de March, Jean FURIC
Phone	54-19-74, 25-65-74
Fax	54-19-74
Telex	163152 GRANT MD
SWIFT	MOBB MD 22
E-Mail	office@mobiasbanca.md
WWW	http://www.mobiasbanca.md
Address	81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks	12.09.1991