• Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

    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.


  • Constantin Șchendra, Deputy Governor

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

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova!

Details

 

Main navigation BNM

The National Bank of Moldova (NBM) notes that the recovery of money from bank fraud - such a sensitive issue for society as a whole - turns into a tool to highlight the image of politicians and reflects an action of disorientation of public opinion.  

The National Bank of Moldova transmitted to the Parliament and published the Report on the legality of granting, in 2014-2015, emergency loans, provided with state guarantees, for „Banca de Economii" S.A., B.C. „UNIBANK" S.A. and B.C. „BANCA SOCIALĂ” S.A., as well the method of distribution and use of these financial means.

The National Bank compiled the data for October of “Banca de Economii” SA, BC “Unibank” SA and BC “Banca Sociala” SA regarding the receipts of these banks undergoing liquidation and the payments carried out to the Ministry of Finance. This, on 31 October this year, the total cumulative repayments for the emergency credit constituted MDL 1,713.4 million. 

The Law on the issuance of government bonds for execution by the Ministry of Finance of the payment obligations derived from state guarantees no. 807 of 17 November 2014 and no. 101 of 1 April 2015 has been published in the Official Monitor of the Republic of Moldova.

National Bank of Moldova makes available certain available information on emergency loans used by Banca de Economii S.A., BC "BANCA SOCIALĂ" S.A. and B.C. "UNIBANK" S.A. and on the recovery of funds by these banks during special administration and liquidation processes.

On 16 May 2016, the Executive Board of the National Bank decided to apply to the former administrators of BC „BANCA SOCIALĂ” S.A. a maximum fine prescribed by law (10 average salaries on financial activities). The amount of the fine is to be paid to the State budget.

On 16 October 2015, the Executive Board of the National Bank of Moldova decided to withdraw the licence for financial activity of Banca de Economii S.A., BC ,,BANCA SOCIALĂ” S.A. and B.C. ,,UNIBANK” S.A., because of their insolvency and other violations of the legislation in force, and initiate the process of forced liquidation of these banks, in accordance with the Law on Financial Institutions..

In the context of actions prior to the liquidation of Banca de Economii S.A., BC „Banca Socială” S.A. și B.C. ,,UNIBANK” S.A., the deposits that have not been required by its customers are transferred on a centralised basis to other licensed banks from the Republic of Moldova.