| N/O | Liquidator | Bank name | Legal address | Document regarding the appointment as Liquidator |
|---|---|---|---|---|
| 1 | Grigore Olaru | BC „Investprivatbank” S.A. | 34 Sciusev str., Chisinau tel: 26-78-01; 26-78-03; |
NBM Order no.0902118/368 of 30.11.2010 |
| 2 | Silvia Marcu | Banca „Guinea” SA BCA „Capitalbank” BCIA „VIAS” |
34 Sciusev str., Chisinau tel: 26-78-49; 26-78-64; |
NBM Order no.0902118/137-139 of 05.05.2011 |
| 3 | Sergiu Berghie | BCA „Bancosind” BCA „Bucuriabank” BCI „Oguzbank” S.A. BC „Basarabia” BCA „Întreprinzbancă” „BIID MB” S.A. |
34 Sciusev str., Chisinau tel: 26-78-47; |
NBM Order no.0902118/96-101 of 23.03.2010 |
| 4 | Ion Ropot | B.C. ”Universalbank” S.A. | 180 Stefan cel Mare Ave., Chisinau tel: 269-700; fax:269-699 |
NBM Order no.09-02118/4 of 15.02.2012 |