• 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 !

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Licenced banks of the RM

Banks

1
2
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
13,486,703,966.54
13,561,322,171.75
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
26.61
27.07
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
104,528,752,029.00
103,923,571,711.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
46,643,117,133.00
45,649,205,509.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
79,058,294,079.00
79,644,741,272.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.39
50.56
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
422,365,636.00
1,650,352,856.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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
Serghei Cartasov
Executive Body Members
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
287,099,727.56
290,719,707.82
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
32.80
33.46
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,866,582,134.00
1,807,829,608.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
890,625,350.00
856,265,827.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,194,547,755.00
1,171,964,922.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
50.32
50.63
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
3,361,197.00
13,089,560.00

Banca Comerciala „ENERGBANK” S.A.

Temporary administrators
Galina Balanov, Elena Punga
Board Members
Iurii Vasilachi
Executive Body Members
Pavel Cusnir
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
455,448,641.33
525,113,399.73
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
43.80
53.96
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,920,267,297.00
2,917,239,576.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
815,352,899.00
774,425,552.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,097,013,734.00
2,109,725,901.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
68.30
70.03
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
6,363,572.00
45,519,051.00

Banca Comerciala „EuroCreditBank” S.A.

Board Members
Oleg Holban
Executive Body Members
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
235,805,457.00
238,105,976.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
33.71
33.73
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,379,863,726.00
1,402,360,937.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
570,648,199.00
563,719,808.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
991,643,537.00
1,014,655,787.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
53.73
55.34
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
2,632,722.00
14,071,651.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Marco Santini
Executive Body Members
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
976,282,025.00
964,010,630.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
46.88
44.05
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,462,372,469.00
4,586,688,491.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,682,370,757.00
1,642,209,865.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,149,646,699.00
3,215,678,826.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
57.43
56.37
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
15,287,697.00
-26,316,724.00

Banca Comerciala „Moldindconbank” S.A.

Board Members
Nikolay Borissov
Executive Body Members
Victor Cibotaru, Denis Cheptine, Andrei Suruceanu
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,815,481,969.00
2,840,767,612.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
30.68
31.69
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
21,380,313,321.00
21,277,906,876.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
8,463,592,936.00
8,164,432,594.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
16,308,458,510.00
16,446,883,885.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
59.54
60.48
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
106,568,088.00
432,191,750.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

Board Members
Executive Body Members
Aliona Stratan. Marcel Teleuca, Andrii Glevatskyi, Dumitru Baxan, Oleg Paingu, Stela Recean, Vitalie Lungu
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3,441,041,877.00
3,454,167,243.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
19.08
19.10
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
30,981,396,358.00
30,415,135,672.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
15,689,743,296.00
15,594,762,684.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
24,216,298,380.00
23,880,761,779.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
44.24
43.55
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
148,483,144.00
646,200,084.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Olga Bulat
Executive Body Members
Irina Coroi-Jovmir
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
676,822,667.14
673,613,825.69
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.14
25.04
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,820,956,865.00
4,945,089,275.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,341,146,735.00
3,245,725,298.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,570,504,894.00
2,766,128,832.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
31.46
35.54
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
16,701,033.00
39,969,510.00

Banca Comerciala Romana Chisinau S.A.

Board Members
Juan Luis Martin Ortigosa
Executive Body Members
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
430,806,998.00
424,375,512.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
42.92
41.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,538,445,335.00
3,015,003,120.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
989,088,204.00
946,462,652.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,953,750,261.00
2,429,366,076.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
59.18
66.64
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,444,647.00
23,736,923.00

Banca Comerciala „VICTORIABANK” S.A.

Board Members
Bogdan Plesuvescu
Executive Body Members
Vasile Donica, Sorin Serban, Vitalie Corniciuc
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,028,079,486.00
1,975,664,568.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
42.30
40.82
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
16,069,481,621.00
15,374,901,646.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,611,587,507.00
4,663,200,096.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
12,697,448,616.00
12,014,178,797.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
55.04
50.81
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
37,035,213.00
261,751,755.00

„Banca de Finante si Comert” S.A.

Board Members
Dana Scripnic (acting President)
Executive Body Members
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
490,636,014.00
491,035,797.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
25.13
25.95
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,796,349,074.00
3,842,156,666.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,582,282,942.00
1,506,197,040.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,705,048,123.00
2,830,875,999.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
52.56
56.03
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
8,867,059.00
55,311,940.00

Mobiasbanca - OTP Group S.A.

Board Members
Laszlo Diosi
Executive Body Members
Stela Ciobanu, Elena Guzun, Petru Delinschi, Iurie Rusu
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
31.03.2021
31.12.2020
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,649,199,104.51
1,683,747,900.51
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
20.04
21.40
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
14,312,723,829.00
14,339,259,844.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
8,006,678,308.00
7,691,804,093.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,173,933,569.00
11,764,520,466.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
42.88
44.44
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
75,621,264.00
144,827,356.00
BICS