• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

Details

 

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Licenced banks of the RM

Banks

1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
14,529,004,786.07
13,618,078,038.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
25.88
27.25
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
112,965,683,208.00
103,773,595,300.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
52,445,840,290.00
45,643,205,509.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
85,390,842,332.00
79,644,741,272.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
48.74
50.62
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,417,966,444.00
1,501,160,036.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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).

Banca Comerciala „COMERTBANK” S.A.

Board Members
Petr SKOVORODKO (Chairman)
Ludmila COBZARI
Angela BELOBROV
Constantin MOVILA
Angela DAVID
Executive Body Members
Serghei CARTASOV (Chairman)
Alexandru RADU
Sergiu NICOLAEV
Phone
0 22 839839
Fax
0 22 839840
SWIFT
CMTB MD 2X
Address
1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
306,403,856.20
290,719,707.82
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
34.00
33.46
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,926,967,287.00
1,807,829,608.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
942,506,096.00
856,265,827.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,216,891,377.00
1,171,964,922.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
49.10
50.63
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
12,263,438.00
13,089,560.00

Banca Comerciala „ENERGBANK” S.A.

Temporary administrators
Galina Balanov
Elena Punga
Board Members
Galina BALANOV (temporary administrator with Chairperson powers)
Elena PUNGA (temporary administrator)
Aureliu CASIAN
Alexandru STRATAN
Executive Body Members
Iurii VASILACHI (Chairman)
Pavel CUSNIR
Galina BALANOV (temporary administrator)
Elena PUNGA (temporary administrator)
Phone
0 22 54-43-77, 0 22 858000
Fax
0 22 85-80-80
SWIFT
ENEG MD 22
Address
23/3, Tighina Street, Chisinau, MD-2001, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
463,582,405.43
525,113,399.73
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
40.94
53.96
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,933,938,148.00
2,917,296,077.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
977,148,365.00
774,425,552.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,109,117,312.00
2,109,725,901.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
62.49
70.03
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
32,660,801.00
44,398,883.00

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
Dumitru LUPAN
Phone
0 22 50-01-01, 0 22 50-02-22
Fax
0 22 54-88-27
SWIFT
ECBMMD2X
E-mail
Address
33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
248,268,761.00
238,105,976.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
31.46
33.73
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,462,760,142.00
1,402,360,937.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
607,306,475.00
563,719,808.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,044,958,647.00
1,014,655,787.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
51.77
55.34
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
10,668,758.00
14,071,651.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Massimo LANZA (Chairman)
Marco CAPELLINI
Giovanni BERGAMINI
Francesco DEL GENIO
Massimo PIERDICHI
Carmen Adriana IMBARU?
Veronika VAVROVA
Executive Body Members
Marco SANTINI (Chairman)
Vitalie BUCATARU
Michele CASTORO
Phone
0 22 600000
Fax
SWIFT
EXMM MD22
Address
171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
973,971,891.00
964,010,630.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
47.40
44.05
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,569,485,725.00
4,586,688,491.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,945,002,721.00
1,642,209,865.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,261,321,483.00
3,215,678,826.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
52.87
56.37
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
26,514,113.00
-26,316,724.00

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
Nikolay BORISSOV (Chairman)
Victor CIBOTARU
Denis CHEPTINE
Andrei SURUCEANU
Dmytro KREPAK
Phone
0 22 57-67-82
Fax
0 22 27-91-95
SWIFT
MOLD MD 2X
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,935,717,485.00
2,840,767,612.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
26.85
31.69
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
22,859,403,155.00
21,277,906,876.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,183,044,697.00
8,164,432,594.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
17,525,164,757.00
16,446,883,885.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
54.12
60.48
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
388,662,272.00
432,191,750.00

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
Vitalie LUNGU
Andrii GLEVATSKYI
Dumitru BAXAN
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
Address
9/1, Constantin Tanase Street, Chisinau, MD-2005, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3,968,604,939.00
3,510,814,455.25
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
20.01
19.54
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
34,333,958,615.00
30,292,189,636.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
17,982,431,007.00
15,594,762,684.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
26,475,652,052.00
23,880,761,779.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
43.59
43.73
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
430,259,737.00
523,811,309.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Ivan SMILJKOVIC (Chairman)
Jovanka Joleska POPOVSKA
Elena GODEA
Stela CIOBU
Dietrich OHSE
Executive Body Members
Olga BULAT (Chairperson)
Irina COROI-JOVMIR
Vladimir DOMENTII
Phone
0 22 270707
Fax
SWIFT
PRCB MD 22
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
694,038,412.38
673,613,825.69
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.78
25.04
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,096,546,420.00
4,945,089,275.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,448,253,780.00
3,245,725,298.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,686,979,953.00
2,766,128,832.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
32.46
35.54
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
61,187,850.00
39,969,510.00

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
Address
60/2, Puskin A. Street, MD-2005, Chisinau
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
453,637,395.55
424,375,512.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
38.92
41.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,052,971,917.00
3,015,003,120.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,078,405,831.00
946,462,652.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,454,630,301.00
2,429,366,076.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
62.46
66.64
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
2,879,320.00
23,736,923.00

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
Bogdan PLESUVESCU (Chairman)
Vasile DONICA
Sorin SERBAN
Vitalie CORNICIUC
Elena-Ionela MALOS
Phone
0 22 576060
Fax
0 22 23-45-33
SWIFT
VICB MD 2X
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,290,858,331.00
1,975,664,568.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
44.24
40.82
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
16,691,716,553.00
15,354,212,988.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,881,484,172.00
4,663,200,096.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
12,833,259,226.00
12,014,178,797.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
53.99
50.81
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
217,358,273.00
235,917,049.00

„Banca de Finante si Comert” S.A.

Board Members
Victor HVOROSTOVSCHII (Chairman)
Larisa RUDENCO
Nicolae DORIN
Executive Body Members
Dana SCRIPNIC (Acting Chairperson)
Svetlana MIRONOVA
Andrei SALCU?AN
Ecaterina AVDEEVA
Phone
0 22 26-99-00
Fax
0 22 23-73-08
SWIFT
FTMD MD 2X
Address
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
519,906,725.00
491,144,451.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.81
26.02
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,366,682,908.00
3,836,079,468.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,671,957,718.00
1,500,197,040.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,232,064,429.00
2,830,875,999.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
57.03
56.12
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
45,559,585.00
56,754,969.00

OTP Bank S.A.

Board Members
Zoltan MAJOR (Chairman)
Rodica HINCU
Eszter Erika HUSZAR
Attila BEER
Taras PROTS
Executive Body Members
Laszlo DIOSI (Chairman)
Elena GUZUN
Petru DELINSCHI
Iurie RUSU
Ruslan CEBOTARI
Phone
0 22 25 64 56
Fax
0 22 54-19-74, 022 812 033
SWIFT
MOBB MD 22
Address
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
1
2
31.08.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,674,014,584.51
1,683,747,900.51
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
18.31
21.40
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
15,671,252,338.00
14,338,938,824.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
8,728,299,428.00
7,691,804,093.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
12,550,802,795.00
11,764,520,466.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
42.79
44.44
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
189,952,297.00
143,535,156.00
BICS
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