• 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.

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Banks in the Republic of Moldova

Banks

1
2
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
18,274,092,157.03
15,178,940,470.12
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
30.30
25.89
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
126,827,609,653.00
118,501,892,000.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
60,476,849,790.00
56,359,168,239.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
89,537,258,868.00
90,081,888,607.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
48.57
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
3,230,896,669.00
2,286,775,988.00
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 As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio".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
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
315,450,354.07
304,287,339.28
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
33.62
33.56
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,049,529,112.00
2,024,362,754.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
965,233,655.00
1,002,942,992.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,309,113,146.00
1,334,755,898.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
49.06
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
24,084,902.00
18,403,534.00

Banca Comerciala „ENERGBANK” S.A.

Board Members
Galina BALANOV (temporary administrator)
Aureliu CASIAN
Alexandru STRATAN
Executive Body Members
Pavel CUSNIR
Sergiu SLOBODEAN
Lilian GUZUN
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
765,722,640.12
546,394,289.02
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
63.58
46.93
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,899,050,410.00
2,967,612,004.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,058,054,861.00
994,551,919.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,778,419,881.00
2,171,960,327.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
63.27
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
92,797,816.00
50,068,137.00

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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
264,192,651.00
256,202,549.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
33.50
32.80
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,478,467,222.00
1,509,103,322.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
640,432,234.00
623,923,704.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
970,741,555.00
1,061,333,026.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
52.99
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
29,970,259.00
20,333,849.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Massimo LANZA (Chairman)
Marco CAPELLINI
Giovanni BERGAMINI
Francesco DEL GENIO
Carmen Adriana IMBARUS
Veronika VAVROVA
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,007,952,750.00
966,213,325.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
47.13
45.08
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,693,046,234.00
4,811,321,140.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,101,170,788.00
1,976,340,058.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,252,468,736.00
3,513,790,794.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
54.91
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
96,624,839.00
24,756,671.00

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
Victor CIBOTARU
Denis CHEPTINE
Andrei SURUCEANU
Dmytro KREPAK
Tzvetanka Donkova KROUMOVA
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
3,749,202,315.00
2,988,737,275.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
34.00
25.50
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
24,899,901,918.00
24,416,728,100.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
12,073,793,669.00
11,492,728,907.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
17,595,205,366.00
18,936,460,542.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
52.12
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
871,167,965.00
716,442,936.00

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
9/1, Constantin Tanase Street, Chisinau, MD-2005, Republic of Moldova
1
2
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
5,413,379,265.61
4,472,195,950.65
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.17
21.01
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
40,641,714,570.00
37,196,672,743.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
22,184,848,552.00
19,663,025,293.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
28,865,090,180.00
28,599,476,439.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
44.27
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
963,302,847.00
721,078,523.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Sandrine Laurence Edwige VIAROUGE ep. MASSIANI (Chairperson)
Jovanka Joleska POPOVSKA
Elena GODEA
Stela CIOBU
Dietrich OHSE
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
737,327,180.74
672,432,655.27
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.12
23.15
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,899,038,056.00
5,178,109,376.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,545,846,623.00
3,443,480,923.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,057,057,255.00
2,792,529,068.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
34.60
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
115,086,472.00
86,142,154.00

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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
458,426,060.29
432,562,645.39
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
40.21
38.94
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,293,602,165.00
2,715,075,588.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,202,115,539.00
1,121,099,515.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,490,058,881.00
2,120,316,653.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
57.68
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
102,359,517.00
24,470,238.00

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
030 30 3186
Fax
SWIFT
VICB MD 2X
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
1
2
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,883,419,260.00
2,319,038,475.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
50.00
42.21
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
16,956,588,745.00
16,570,347,185.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
5,606,052,789.00
5,190,080,884.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
12,464,122,827.00
12,866,189,628.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
53.14
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
536,574,467.00
278,230,546.00

„Banca de Finante si Comert” S.A.

Board Members
Victor HVOROSTOVSCHII (Chairman)
Larisa RUDENCO
Nicolae DORIN
Elena GARCAVENCO
Serghei SEVCENCO
Executive Body Members
Svetlana MIRONOVA (Acting Chairperson)
Andrei SALCUTAN
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
606,585,960.00
535,495,278.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
27.06
24.42
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,781,279,966.00
4,330,347,865.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,004,204,861.00
1,740,722,431.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,429,437,374.00
3,192,324,858.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
55.37
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
97,748,493.00
75,481,703.00

OTP Bank S.A.

Board Members
Zoltan MAJOR (Chairman)
Rodica HINCU
Eszter Erika HUSZAR
Attila BEER
Taras PROTS
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
31.10.2022
31.12.2021
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,072,433,720.21
1,685,380,688.51
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.36
18.87
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
19,235,391,255.00
16,782,211,923.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
9,095,096,219.00
9,110,271,613.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
14,325,543,666.00
13,492,751,374.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
 
44.61
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
301,179,092.00
271,367,697.00
BICS