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
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2
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29.02.2024
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31.12.2023
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1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
20,494,716,050.55
|
20,953,915,401.69
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
29.14
|
29.95
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
157,121,267,887.00
|
153,929,623,250.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
63,986,982,128.76
|
63,895,508,273.15
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
117,264,958,796.00
|
113,861,263,389.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
573,197,203.00
|
4,104,490,924.00
|
Ludmila COBZARI
Angela BELOBROV
Angela DAVID
Sergiu NICOLAEV
Elena CUSNIR
1
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2
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29.02.2024
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31.12.2023
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||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
329,588,208.31
|
332,582,662.78
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
32.03
|
31.68
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
2,217,690,938.00
|
2,185,217,940.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
1,001,608,855.53
|
1,032,230,462.13
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
1,494,144,254.00
|
1,447,723,727.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
845,672.00
|
8,748,573.00
|
Aureliu CASIAN
Stela CIOBANU
Pavel CUSNIR
Sergiu SLOBODEAN
Dana SCRIPNIC
Lilia BOICO
1
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2
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29.02.2024
|
31.12.2023
|
||
1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
829,370,538.34
|
876,614,903.55
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
51.10
|
57.42
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
3,220,823,895.00
|
3,218,678,577.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
1,371,917,021.23
|
1,264,095,825.00
|
5
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TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
2,126,293,471.00
|
2,076,275,576.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
6,475,642.00
|
68,510,903.00
|
Gheorghe GABERI
Gheorghe CUCU
Oleg VEREJAN
Victor SULA
Iurie CATARAGA
1
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2
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---|---|---|---|
29.02.2024
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31.12.2023
|
||
1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
289,821,583.00
|
292,992,889.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
30.84
|
31.28
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
1,692,548,609.00
|
1,677,683,573.00
|
4
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TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
713,955,756.56
|
708,827,413.28
|
5
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TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
1,183,227,691.00
|
1,161,199,311.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
1,102,771.00
|
22,538,580.00
|
Marco CAPELLINI
Giovanni BERGAMINI
Antonio FURESI
Carmen Adriana IMBARUS
Dragica MIHAJLOVIC
Jola DIMA
Vitalie BUCATARU
Irena DZAKOVIC
1
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2
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29.02.2024
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31.12.2023
|
||
1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
1,054,517,528.00
|
1,062,002,215.00
|
2
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TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
41.72
|
44.30
|
3
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TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
5,678,412,867.00
|
5,148,732,662.00
|
4
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TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
2,140,052,048.00
|
2,169,202,547.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
4,160,840,811.00
|
3,656,347,154.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
14,719,648.00
|
49,098,491.00
|
Nikolay NIKOLOV
Ana SPINU
Gael Jean – Marie Ghislain Gerard DU BREIL DE PONTBRIAND
Thomas Michael HIGGINS
Vasile IUGA
Victor CIBOTARU
Denis CHEPTINE
Andrei SURUCEANU
Dmytro KREPAK
Tzvetanka Donkova KROUMOVA
Mihail IOVU
1
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2
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29.02.2024
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31.12.2023
|
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1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
3,905,083,880.00
|
4,214,150,092.00
|
2
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TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
27.27
|
30.70
|
3
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TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
31,066,730,781.00
|
31,059,244,712.00
|
4
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TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
14,053,824,829.00
|
14,004,590,728.00
|
5
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TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
24,151,822,128.00
|
23,913,895,469.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
149,150,525.00
|
928,647,088.00
|
Victor MICULET
Natalia VRABIE
Vasile TOFAN
Maryna KVASHNINA
Konrad KOZIK
Ivane GULMAGARASHVILI
Aliona STRATAN
Marcel TELEUCA
Stela RECEAN
Andrii GLEVATSKYI
Dumitru BAXAN
Macar STOIANOV
1
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2
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29.02.2024
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31.12.2023
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1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
6,613,018,100.12
|
6,469,399,104.74
|
2
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TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
24.82
|
24.21
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
55,935,888,679.00
|
52,253,568,954.00
|
4
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TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
24,085,388,560.00
|
23,907,065,632.00
|
5
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TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
42,515,129,157.00
|
38,999,015,609.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
227,233,361.00
|
1,249,964,254.00
|
Jovanka Joleska POPOVSKA
Elena GODEA
Stela CIOBU
Vladimir DOMENTII
Andrei TARACANOV
1
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2
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---|---|---|---|
29.02.2024
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31.12.2023
|
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1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
834,444,492.76
|
812,763,748.61
|
2
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TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
23.85
|
23.63
|
3
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TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
6,566,636,564.00
|
6,391,621,651.00
|
4
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TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
3,423,195,287.44
|
3,374,761,352.45
|
5
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TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
3,949,083,019.00
|
3,775,739,071.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
13,187,295.00
|
135,389,526.00
|
Mehmet Murat SABAZ
Luminita-Delia RUNCAN
Natalia CODREANU
Victoria REVENCO
1
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2
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---|---|---|---|
29.02.2024
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31.12.2023
|
||
1
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OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
608,347,234.31
|
611,233,395.31
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
47.48
|
46.66
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
2,837,422,639.00
|
2,981,340,627.00
|
4
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TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
1,131,160,269.00
|
1,194,049,868.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
1,973,633,960.00
|
2,113,665,349.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
13,439,904.00
|
69,449,017.00
|
Mehmet Murat SABAZ
Tiberiu MOISA
Peter FRANKLIN
Maris MANCINSKIS
Ludmila COSTIN
Sorin SERBAN
Vitalie CORNICIUC
Elena-Ionela MALOS
Mihai-Mircea AURSULESEI
1
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2
|
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---|---|---|---|
29.02.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
3,363,472,042.00
|
3,564,442,977.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
40.98
|
43.88
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
21,627,452,496.00
|
21,740,755,701.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
6,524,812,901.00
|
6,552,040,389.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
15,743,853,916.00
|
15,751,537,521.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
57,780,455.00
|
672,014,693.00
|
Larisa RUDENCO
Nicolae DORIN
Elena GARCAVENCO
Serghei SEVCENCO
Andrei SALCUTAN
Ecaterina AVDEEVA
Vitalie LUNGU
1
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2
|
||
---|---|---|---|
29.02.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
681,250,805.00
|
682,752,630.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
26.43
|
25.50
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
5,674,017,763.00
|
5,868,442,721.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
2,183,632,814.00
|
2,230,790,969.29
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
4,139,327,516.00
|
4,308,254,414.00
|
7
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PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
15,579,579.00
|
137,014,541.00
|
Rodica HINCU
Eszter Erika HUSZAR
Balint CSERE
Karoly Peter SZASZ
Elena GUZUN
Petru DELINSCHI
Iurie RUSU
Ruslan CEBOTARI
Ion VEVERITA
1
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2
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---|---|---|---|
29.02.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
1,985,801,638.71
|
2,034,980,783.71
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
25.85
|
25.24
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
20,603,642,655.00
|
21,404,336,132.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
7,357,433,787.00
|
7,457,853,087.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
15,827,602,872.00
|
16,657,610,188.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
73,682,351.00
|
763,115,258.00
|