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Liquidators of banks in process of liquidation


N/O Liquidator Bank name Legal address Document regarding the appointment as Liquidator
1 Grigore Olaru BC „Investprivatbank” S.A. 34 Sciusev str., Chisinau
tel: 26-78-01;
26-78-03;
NBM Order no.0902118/368 of 30.11.2010
2 Silvia Marcu Banca „Guinea” SA
BCA „Capitalbank”
BCIA „VIAS”
 
34 Sciusev str., Chisinau
tel: 26-78-49;
26-78-64;
NBM Order no.0902118/137-139 of 05.05.2011
3 Sergiu Berghie BCA „Bancosind”
BCA „Bucuriabank”
BCI „Oguzbank” S.A.
BC „Basarabia”
BCA „Întreprinzbancă”
„BIID MB” S.A.
34 Sciusev str., Chisinau
tel: 26-78-47;
NBM Order no.0902118/96-101 of 23.03.2010
4 Ion Ropot B.C. ”Universalbank” S.A. 180 Stefan cel Mare Ave., Chisinau
tel: 269-700; fax:269-699
NBM Order no.09-02118/4 of 15.02.2012