• 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

1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
10,590,607,708.22
9,651,605,778.18
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
30.74
29.77
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
77,547,454,884.00
72,830,422,989.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
33,841,867,827.19
34,761,270,056.64
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
58,178,808,541.00
54,838,541,889.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
53.24
49.30
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,416,976,606.00
1,363,992,816.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
282,711,569.00
268,250,746.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
54.49
60.42
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,409,787,864.00
1,395,742,631.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
515,956,126.88
456,608,713.53
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
973,852,598.00
966,553,018.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
62.34
61.26
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
14,032,323.00
35,789,773.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,434,623,384.00
1,014,355,466.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
33.79
22.60
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
13,673,119,519.00
12,612,722,758.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,216,829,768.00
4,974,362,049.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
10,792,208,273.00
9,906,522,059.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
63.59
54.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
238,562,087.00
220,872,113.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
2,806,153,684.90
2,656,442,173.77
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.15
25.47
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
21,329,342,169.00
19,746,424,542.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,882,765,648.00
10,774,659,435.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
16,587,326,181.00
15,407,186,646.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
46.96
43.71
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
413,444,742.00
406,427,209.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,748,474,303.00
1,638,220,136.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
26.24
23.20
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
15,077,318,010.00
14,369,531,241.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
6,672,275,693.00
7,827,702,129.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
11,808,383,809.00
11,390,043,920.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
55.09
44.77
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
362,436,343.00
161,498,446.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
233,831,627.00
231,679,547.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
71.33
98.56
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
736,420,287.00
646,514,902.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
303,449,411.49
230,377,214.11
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
418,032,411.00
338,234,426.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
48.86
53.11
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
8,352,403.00
14,054,752.00

„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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
354,150,949.00
321,698,170.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
23.80
27.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,922,716,611.00
2,664,647,711.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,249,460,515.44
1,095,761,632.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,195,135,553.00
1,976,822,935.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
48.39
48.32
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
34,252,333.00
56,076,750.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
420,047,055.82
386,348,753.06
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
39.99
43.37
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,728,099,126.00
2,415,425,742.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
941,004,408.52
875,769,652.82
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,934,622,304.00
1,663,086,105.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.93
56.69
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
49,978,665.00
68,586,108.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
609,056,708.49
563,094,144.91
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
30.07
32.41
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,474,772,129.00
3,555,534,699.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,194,924,477.86
2,073,813,557.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,777,205,252.00
1,999,531,663.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
38.67
43.45
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
29,893,532.00
33,420,351.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
402,532,641.74
372,410,192.44
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
99.97
121.32
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,551,756,720.00
1,395,270,098.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
599,446,816.00
439,931,539.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
894,430,927.00
805,989,497.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
60.47
66.64
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
14,517,650.00
31,983,936.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,032,410,650.00
963,430,586.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
62.30
57.14
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
4,820,768,733.00
5,014,099,501.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,745,443,906.00
1,953,096,272.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
3,243,088,216.00
3,338,630,524.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
58.69
52.89
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
40,451,347.00
8,893,874.00

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
1
2
30.09.2017
31.12.2016
1
TOTAL REGULATORY CAPITAL (MDL)
TOTAL REGULATORY CAPITAL (MDL)#1#N##FFFFFF
1,266,615,135.27
1,235,675,863.00
2
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)
RISK WEIGHTED CAPITAL ADEQUACY RATIO (%)#1#N##FFFFFF
25.76
31.26
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
9,823,353,717.00
9,014,509,164.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,520,311,056.00
4,059,187,863.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
7,554,523,017.00
7,045,941,096.00
6
PRINCIPLE II - LIQUID ASSETS RATIO (%)
PRINCIPLE II - LIQUID ASSETS RATIO (%)#1#N##FFFFFF
49.87
55.02
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
211,055,181.00
326,389,504.00
BICS