• Calling days and hours of the governing body of the National Bank of Moldova for citizens.

  • Sergiu Cioclea, Governor of the National Bank of Moldova

    1st 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

2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
10,743,080,331.98
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
31.60
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
78,893,692,617.00
79,541,746,791.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
33,406,044,573.75
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
58,767,549,134.00
59,896,884,858.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
55.02
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,649,484,202.00
1,480,730,008.00

Banca Comerciala „COMERTBANK” S.A.

President
Serghei Cartasov
Vice President
Alexandru RADU, Sergiu Nicolaev
Phone
0 22 839839
Fax
0 22 839840
Telex
163145 TRADE MD
SWIFT
CMTB MD 2X
Address
1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
289,796,868.00
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
55.42
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,413,377,424.00
1,424,311,842.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
527,428,423.25
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
977,440,093.00
985,142,113.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
61.69
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
16,909,871.00
17,879,163.00

Banca Comerciala „VICTORIABANK” S.A.

President
Vice President
Corneliu Ghimpu, Ludmila Vangheli, Elena Goncear
Phone
0 22 57-61-00
Fax
0 22 23-45-33
Telex
163188 BCAVMD
SWIFT
VICB MD 2X
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,466,143,802.00
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
35.18
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
14,312,664,449.00
14,491,341,982.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
3,966,130,148.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,271,499,249.00
11,552,041,342.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
67.06
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
273,821,667.00
281,926,216.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

President
Serghei Cebotari
Vice President
Marcel Teleuca, Leonid Bejenari, Victor Iuras, Oleg Paingu
Phone
0 22 22-27-70, 0 22 24-46-49
Fax
0 22 22-80-58
Telex
163263 AGRO MD
SWIFT
AGRN MD 2X
E-mail
Address
9/1, Constantin Tanase Street, Chisinau, MD-2005, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
2,897,583,976.79
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.81
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
21,822,821,794.00
22,193,758,306.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
11,049,651,447.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
17,028,713,596.00
17,583,017,327.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
48.08
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
462,195,048.00
458,178,394.00

Banca Comerciala „Moldindconbank” S.A.

President
Aureliu Cincilei (temporary administrator)
Vice President
Victor Cibotaru, Svetlana Magdaliuc (temporary administrator), Iurie Ursu (temporary administrator)
Phone
0 22 57-67-82
Fax
0 22 27-91-95
Telex
163228 Incon MD
SWIFT
MOLD MD 2X
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,681,602,947.00
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
27.02
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
15,076,443,001.00
15,153,097,108.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
6,430,108,488.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,819,986,587.00
11,993,729,054.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.30
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
420,809,401.00
363,766,290.00

Banca Comerciala „EuroCreditBank” S.A.

President
Oleg Holban
Vice President
Iurie Cataraga, Dumitru Lupan
Phone
0 22 50-01-01, 0 22 50-02-22
Fax
0 22 54-88-27
Telex
163278 ECBMD MD
SWIFT
ECBMMD2X
E-mail
Address
33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
235,533,986.00
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
69.07
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
748,448,488.00
769,561,084.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
329,326,191.21
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
423,663,422.00
448,450,436.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
47.27
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
9,700,828.00
10,008,209.00

„Banca de Finante si Comert” S.A.

President
Victor Hvorostovschii
Vice President
Larisa Rudenco, Elena Stovbun
Phone
0 22 26-99-00
Fax
0 22 23-73-08
Telex
163294BFCMD
SWIFT
FTMD MD 2X
Address
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
368,043,159.00
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
26.11
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,884,628,634.00
2,970,120,094.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,253,603,304.21
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,164,332,679.00
2,238,099,417.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
47.95
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
44,049,413.00
36,350,271.00

Banca Comerciala „ENERGBANK” S.A.

President
Iurii Vasilachi
Vice President
Pavel Cusnir
Phone
0 22 54-43-77
Fax
0 22 85-80-80
Telex
163247 ENBNK MD
SWIFT
ENEG MD 22
Address
23/3, Tighina Street, Chisinau, MD-2001, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
438,467,229.00
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
43.29
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,644,215,828.00
2,674,107,243.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
914,205,628.88
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,861,370,716.00
1,902,097,713.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
59.04
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
55,783,375.00
54,365,986.00

Banca Comerciala „ProCredit Bank” S.A.

President
Olga Bulat
Vice President
Irina Coroi-Jovmir
Phone
0 22 836401, 0 22 836404
Fax
0 22 273488
Telex
SWIFT
PRCB MD 22
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
626,275,962.67
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
32.94
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,421,548,489.00
3,434,213,239.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,051,959,656.20
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,704,205,251.00
1,739,247,833.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
41.47
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
48,671,954.00
36,996,238.00

Banca Comerciala Romana Chisinau S.A.

President
Juan Luis Martin Ortigosa
Vice President
Phone
0 22 265000
Fax
0 22 265002
Telex
163160 BCRMD MD
SWIFT
RNCB MD 2X
E-mail
Address
60/2, Puskin A. Street, MD-2005, Chisinau
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
408,940,963.45
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
97.04
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,519,411,374.00
1,452,274,991.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
604,735,865.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
748,459,880.00
777,844,380.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
52.60
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
16,941,378.00
17,578,999.00

Joint Stock Commercial Bank „EXIMBANK - Gruppo Veneto Banca”

President
Alfredo Anzani
Vice President
Vitalie Bucataru, Mario Pasini
Phone
0 22 301102
Fax
0 22 601611
Telex
163111 EXIM MD
SWIFT
EXMM MD22
Address
171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,038,765,477.87
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
63.19
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,730,682,514.00
4,869,946,522.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,666,596,808.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,148,120,280.00
3,189,917,975.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
59.40
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
53,801,967.00
-66,819,051.00

Commercial Bank „MOBIASBANCA - Groupe Societe Generale” S.A.

President
Antoine Pierre Gabizon
Vice President
Phone
0 22 25 64 56
Fax
0 22 54-19-74
Telex
163152 GRANT MD
SWIFT
MOBB MD 22
Address
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
2
30.11.2017
31.12.2017
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,291,925,960.20
 
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.18
 
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
10,319,450,622.00
10,109,014,381.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,612,298,614.00
 
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
7,619,757,381.00
7,487,297,266.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
51.68
 
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
246,799,300.00
270,499,294.00
BICS