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    1st Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.


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    4th Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.

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Banks in the Republic of Moldova

Banks

1
2
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
21,021,895,661.26
20,901,724,428.41
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
28.67
29.91
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
159,601,214,330.00
153,854,581,622.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
66,901,838,422.78
63,895,508,272.86
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
119,079,889,055.00
113,861,263,389.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,147,403,909.00
4,090,121,711.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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
Angela DAVID
Executive Body Members
Alexandru RADU
Sergiu NICOLAEV
Elena CUSNIR
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
334,545,253.12
332,582,662.78
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
32.96
31.68
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,141,159,568.00
2,185,217,940.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
957,301,956.46
1,032,230,462.13
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,431,414,929.00
1,447,723,727.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
3,536,198.00
8,748,573.00

Banca Comerciala „ENERGBANK” S.A.

Board Members
Tarmo SILD (Chairman)
Aureliu CASIAN
Stela CIOBANU
Executive Body Members
Andrei-Liviu STAMATIAN (President)
Pavel CUSNIR
Sergiu SLOBODEAN
Dana SCRIPNIC
Lilia BOICO
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
824,674,851.41
875,991,126.84
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
50.15
57.61
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,232,902,965.00
3,218,678,577.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,437,959,904.93
1,264,095,825.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,060,947,932.00
2,076,275,576.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
15,144,521.00
68,510,903.00

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
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
288,113,460.00
292,992,889.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
30.28
31.28
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,637,514,181.00
1,677,683,573.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
750,090,119.97
708,827,413.28
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,133,760,766.00
1,161,199,311.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,870,041.00
22,538,580.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Massimo LANZA (Chairman)
Marco CAPELLINI
Giovanni BERGAMINI
Antonio FURESI
Carmen Adriana IMBARUS
Dragica MIHAJLOVIC
Jola DIMA
Executive Body Members
Marco SANTINI (Chairman)
Vitalie BUCATARU
Irena DZAKOVIC
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,124,195,781.00
1,062,002,215.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
45.35
44.30
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,435,567,078.00
5,148,732,662.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,138,744,413.00
2,169,202,547.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,915,273,833.00
3,656,347,154.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
17,680,778.00
49,098,491.00

Banca Comerciala „Moldindconbank” S.A.

Board Members
Herbert STEPIC (Chairman)
Nikolay NIKOLOV
Ana SPINU
Gael Jean – Marie Ghislain Gerard DU BREIL DE PONTBRIAND
Thomas Michael HIGGINS
Vasile IUGA
Nikolay Borissov Borissov
Executive Body Members
Alexander PICKER (Chairman)
Victor CIBOTARU
Denis CHEPTINE
Andrei SURUCEANU
Dmytro KREPAK
Tzvetanka Donkova KROUMOVA
Mihail IOVU
Phone
0 22 57-67-82
Fax
0 22 27-91-95
SWIFT
MOLD MD 2X
E-mail
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
1
2
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3,870,024,915.00
4,214,150,092.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
25.96
30.70
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
32,419,814,296.00
31,059,244,712.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
14,844,859,860.00
14,004,590,728.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
25,425,005,809.00
23,913,895,469.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
276,023,283.00
928,647,088.00

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
Andrii GLEVATSKYI
Dumitru BAXAN
Macar STOIANOV
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
127, 31 August 1989 Street, Chisinau, MD-2012, Republic of Moldova
1
2
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
6,451,105,088.12
6,416,412,231.16
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.20
24.08
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
57,522,700,448.00
52,201,915,317.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
25,241,999,100.00
23,907,065,632.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
43,653,275,762.00
38,999,015,609.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
454,071,390.00
1,220,835,434.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Sandrine Laurence Edwige VIAROUGE ep. MASSIANI (Chairperson)
Jovanka Joleska POPOVSKA
Elena GODEA
Stela CIOBU
Executive Body Members
Irina COROI-JOVMIR (Chairperson)
Vladimir DOMENTII
Andrei TARACANOV
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
816,230,150.35
812,763,748.61
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
21.27
23.63
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
6,566,187,375.00
6,391,621,651.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,749,324,116.28
3,374,761,352.45
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,977,209,889.00
3,775,739,071.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
31,564,111.00
135,389,526.00

Banca Comerciala Romana Chisinau S.A.

Board Members
Bogdan PLESUVESCU (Chairman)
Mehmet Murat SABAZ
Luminita-Delia RUNCAN
Executive Body Members
Vasile DONICA (Chairman)
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
678,869,875.56
611,233,395.31
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
54.27
46.66
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,743,890,538.00
2,981,340,627.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,089,855,455.00
1,194,049,868.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,894,073,964.00
2,113,665,349.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
18,357,806.00
69,449,017.00

Banca Comerciala „VICTORIABANK” S.A.

Board Members
Thomas GRASSE (Chairman)
Mehmet Murat SABAZ
Tiberiu MOISA
Peter FRANKLIN
Maris MANCINSKIS
Ludmila COSTIN
Executive Body Members
Levon KHANIKYAN (Chairman)
Sorin SERBAN
Vitalie CORNICIUC
Elena-Ionela MALOS
Mihai-Mircea AURSULESEI
Phone
030 30 3186
Fax
SWIFT
VICB MD 2X
E-mail
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
1
2
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
4,017,042,796.00
3,564,442,977.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
47.83
43.88
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
21,828,540,722.00
21,740,755,701.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
6,878,925,740.00
6,552,040,389.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,846,453,084.00
15,751,537,521.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
106,915,210.00
672,014,693.00

„Banca de Finante si Comert” S.A.

Board Members
Victor HVOROSTOVSCHII (Chairman)
Larisa RUDENCO
Nicolae DORIN
Elena GARCAVENCO
Executive Body Members
Svetlana MIRONOVA (Acting Chairperson)
Andrei SALCUTAN
Ecaterina AVDEEVA
Vitalie LUNGU
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
680,946,092.00
684,172,307.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
25.29
25.54
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,652,895,004.00
5,845,054,730.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,281,590,167.14
2,230,790,969.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
4,152,558,575.00
4,308,254,414.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
26,160,677.00
151,774,148.00

OTP Bank S.A.

Board Members
Tibor Laszlo CSONKA (Chairman)
Rodica HINCU
Eszter Erika HUSZAR
Balint CSERE
Karoly Peter SZASZ
Executive Body Members
Daniel-Bogdan SPUZA (Chairman)
Elena GUZUN
Petru DELINSCHI
Iurie RUSU
Ruslan CEBOTARI
Ion VEVERITA
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
30.04.2024
31.12.2023
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,936,147,398.71
2,034,980,783.71
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.23
25.24
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
20,420,042,154.00
21,404,336,132.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
7,531,187,590.00
7,457,853,087.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,589,914,514.00
16,657,610,188.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
196,079,895.00
763,115,258.00
BICS
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