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
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
20,323,647,438.81
|
20,898,558,513.64
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
28.23
|
29.88
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
157,813,617,584.00
|
153,929,623,250.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
65,246,164,132.74
|
63,895,508,273.15
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
117,479,668,543.00
|
113,861,263,389.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
814,248,308.00
|
4,104,490,924.00
|
Ludmila COBZARI
Angela BELOBROV
Angela DAVID
Sergiu NICOLAEV
Elena CUSNIR
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
337,446,374.03
|
332,582,662.78
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
33.47
|
31.68
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
2,166,079,850.00
|
2,185,217,940.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
978,477,600.19
|
1,032,230,462.13
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
1,434,766,129.00
|
1,447,723,727.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
2,746,868.00
|
8,748,573.00
|
Aureliu CASIAN
Stela CIOBANU
Pavel CUSNIR
Sergiu SLOBODEAN
Dana SCRIPNIC
Lilia BOICO
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
826,311,536.21
|
876,614,903.55
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
50.26
|
57.42
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
3,203,285,845.00
|
3,218,678,577.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
1,418,669,758.24
|
1,264,095,825.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
2,096,213,427.00
|
2,076,275,576.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
9,397,860.00
|
68,510,903.00
|
Gheorghe GABERI
Gheorghe CUCU
Oleg VEREJAN
Victor SULA
Iurie CATARAGA
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
288,571,546.00
|
292,992,889.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
30.41
|
31.28
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
1,656,539,804.00
|
1,677,683,573.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
743,524,484.63
|
708,827,413.28
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
1,149,294,908.00
|
1,161,199,311.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
1,129,078.00
|
22,538,580.00
|
Marco CAPELLINI
Giovanni BERGAMINI
Antonio FURESI
Carmen Adriana IMBARUS
Dragica MIHAJLOVIC
Jola DIMA
Vitalie BUCATARU
Irena DZAKOVIC
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
1,060,942,163.00
|
1,062,002,215.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
42.30
|
44.30
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
5,715,543,510.00
|
5,148,732,662.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
2,142,456,460.00
|
2,169,202,547.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
4,195,443,556.00
|
3,656,347,154.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
11,003,886.00
|
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
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
3,910,866,613.00
|
4,214,150,092.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
27.02
|
30.70
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
31,703,049,938.00
|
31,059,244,712.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
14,414,043,283.00
|
14,004,590,728.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
24,744,528,411.00
|
23,913,895,469.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
204,138,687.00
|
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
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
6,449,653,068.34
|
6,414,042,216.68
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
23.73
|
24.03
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
56,800,128,073.00
|
52,253,568,954.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
24,569,871,281.00
|
23,907,065,632.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
43,123,140,638.00
|
38,999,015,609.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
336,286,832.00
|
1,249,964,254.00
|
Jovanka Joleska POPOVSKA
Elena GODEA
Stela CIOBU
Vladimir DOMENTII
Andrei TARACANOV
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
818,904,013.21
|
812,763,748.61
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
22.43
|
23.63
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
6,582,747,335.00
|
6,391,621,651.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
3,585,043,628.60
|
3,374,761,352.45
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
3,955,736,228.00
|
3,775,739,071.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
17,410,257.00
|
135,389,526.00
|
Mehmet Murat SABAZ
Luminita-Delia RUNCAN
Victoria REVENCO
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
611,778,986.31
|
611,233,395.31
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
47.76
|
46.66
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
2,720,495,452.00
|
2,981,340,627.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
1,109,601,618.00
|
1,194,049,868.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
1,854,551,460.00
|
2,113,665,349.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
14,210,776.00
|
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
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
3,355,059,838.00
|
3,564,442,977.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
40.21
|
43.88
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
21,528,076,282.00
|
21,740,755,701.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
6,725,800,444.00
|
6,552,040,389.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
15,544,904,617.00
|
15,751,537,521.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
70,712,743.00
|
672,014,693.00
|
Larisa RUDENCO
Nicolae DORIN
Elena GARCAVENCO
Andrei SALCUTAN
Ecaterina AVDEEVA
Vitalie LUNGU
1
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
680,507,229.00
|
682,752,630.00
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
25.84
|
25.50
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
5,666,379,271.00
|
5,868,442,721.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
2,218,972,271.08
|
2,230,790,969.29
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
4,120,315,976.00
|
4,308,254,414.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
20,805,748.00
|
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
|
2
|
||
---|---|---|---|
31.03.2024
|
31.12.2023
|
||
1
|
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
|
1,983,606,071.71
|
2,034,980,783.71
|
2
|
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
|
23.81
|
25.24
|
3
|
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
|
20,071,292,224.00
|
21,404,336,132.00
|
4
|
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
|
7,339,703,304.00
|
7,457,853,087.00
|
5
|
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
|
15,260,773,191.00
|
16,657,610,188.00
|
7
|
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
|
126,405,573.00
|
763,115,258.00
|