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  • 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.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00.


  • Petru Rotaru, Deputy Governor

    5th Wednesday of the month: 14.00-16.00.

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Banks in the Republic of Moldova

Banks

1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
21,837,405,627.16
22,453,100,687.32
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.56
26.32
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
172,603,718,384.00
170,356,177,813.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
87,805,562,323.89
80,824,574,861.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
130,141,291,266.00
129,091,747,181.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,040,578,486.00
3,982,035,615.00
According to the provisions of point 12 of the NBM Executive Board Decision no.109 of 24.05.2018, starting from 30.07.2018, the term "Total regulatory capital" is replaced by the term "Own funds". At the same time, the Regulation on risk-weighted capital adequacy has been abrogated. As a result, the "Risk-weighted capital adequacy ratio" indicator is no longer calculated by banks and has been replaced by the "Total capital ratio". These changes were made following the entry into force of the new regulations and instructions (COREP), which were developed in line with Basel III (CRD IV/CRR) provisions. (http://www.bnm.md/en/content/first-major-regulations-transition-basel-iii-has-been-approved).

Banca Comerciala „COMERTBANK” S.A.

Board Members
Petr SKOVORODKO (Chairman)
Ludmila COBZARI
Angela BELOBROV
Angela DAVID
Executive Body Members
Alexandru RADU (Chairman)
Sergiu NICOLAEV
Elena CUSNIR
Phone
0 22 839839
Fax
0 22 839840
SWIFT
CMTB MD 2X
E-mail
secretary@comertbank.md
WWW
http://www.comertbank.md
Address
1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
315,770,124.53
325,235,306.52
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
31.12
31.44
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
2,226,177,857.00
2,204,950,614.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,020,235,872.16
1,035,528,536.14
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,515,760,439.00
1,523,880,084.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
298,388.00
1,252,649.00

Banca Comerciala „ENERGBANK” S.A.

Board Members
Tarmo SILD (Chairman)
Aureliu CASIAN
Stela CIOBANU
Alexandru STRATAN
Kadi RAUDSEPP
Executive Body Members
Pavel CUSNIR
Sergiu SLOBODEAN
Lilia BOICO
Phone
0 22 54-43-77, 0 22 858000
Fax
0 22 85-80-80
SWIFT
ENEG MD 22
E-mail
office@energbank.com
WWW
http://www.energbank.com
Address
23/3, Tighina Street, Chisinau, MD-2001, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
852,103,313.89
823,237,090.12
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
38.36
39.73
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
3,301,979,460.00
3,274,457,410.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
1,923,704,277.85
1,845,887,993.75
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
2,130,275,829.00
2,146,654,424.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
4,938,948.00
33,795,053.00

Banca Comerciala „EuroCreditBank” S.A.

Board Members
Valeriu BULGARI (Chairman)
Gheorghe GABERI
Gheorghe CUCU
Oleg VEREJAN
Victor SULA
Executive Body Members
Oleg HOLBAN (Chairman)
Iurie CATARAGA
Phone
0 22 50-01-01, 0 22 50-02-22
Fax
0 22 54-88-27
SWIFT
ECBMMD2X
E-mail
info@ecb.md
WWW
http://www.ecb.md
Address
33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
281,206,887.00
292,758,443.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
26.33
27.33
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
1,695,104,611.00
1,694,991,193.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
933,043,099.14
893,773,987.09
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
1,162,395,874.00
1,165,701,581.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
1,476,203.00
10,913,960.00

Joint Stock Commercial Bank „EXIMBANK”

Board Members
Massimo LANZA (Chairman)
Marco CAPELLINI
Giovanni BERGAMINI
Antonio FURESI
Carmen Adriana IMBARUS
Dragica MIHAJLOVIC
Jola DIMA
Executive Body Members
Marco SANTINI (Chairman)
Vitalie BUCATARU
Irena DZAKOVIC
Phone
0 22 600000
Fax
SWIFT
EXMM MD22
E-mail
info@eximbank.com
WWW
http://www.eximbank.com/
Address
171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,097,298,595.00
1,103,149,416.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
38.64
38.70
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
5,980,632,877.00
5,709,113,366.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,613,142,118.00
2,489,481,942.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
4,254,451,319.00
4,099,434,186.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
13,033,777.00
11,313,819.00

Banca Comerciala „Moldindconbank” S.A.

Board Members
Herbert STEPIC (Chairman)
Nikolay NIKOLOV
Ana SPINU
Gael Jean – Marie Ghislain Gerard DU BREIL DE PONTBRIAND
Thomas Michael HIGGINS
Vasile IUGA
Nikolay Borissov Borissov
Executive Body Members
Alexander PICKER (Chairman)
Victor CIBOTARU
Denis CHEPTINE
Andrei SURUCEANU
Dmytro KREPAK
Tzvetanka Donkova KROUMOVA
Mihail IOVU
Phone
0 22 57-67-82
Fax
0 22 27-91-95
SWIFT
MOLD MD 2X
E-mail
info@micb.md
WWW
https://micb.md/
Address
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
4,312,628,363.00
4,400,974,906.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
21.87
24.37
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
37,107,953,932.00
36,175,054,847.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
21,091,575,196.00
19,138,416,652.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
29,111,414,377.00
28,642,129,399.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
381,137,640.00
1,112,914,775.00

Banca Comerciala „MOLDOVA - AGROINDBANK” S.A.

Board Members
Vytautas PLUNKSNIS (Chairman)
Victor MICULET
Natalia VRABIE
Vasile TOFAN
Maryna KVASHNINA
Konrad KOZIK
Ivane GULMAGARASHVILI
Executive Body Members
Giorgi SHAGIDZE (Chairman)
Aliona STRATAN
Marcel TELEUCA
Stela RECEAN
Andrii GLEVATSKYI
Macar STOIANOV
Phone
0 22 22-27-70, 0 22 303304, 0 22 450603, 1313 (Contact Center)
Fax
0 22 303304
SWIFT
AGRN MD 2X
E-mail
aib@maib.md
WWW
http://www.maib.md
Address
127, 31 August 1989 Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
6,591,293,211.08
6,615,883,421.62
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
19.92
20.59
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
62,862,656,230.00
59,517,815,929.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
34,044,610,428.00
30,597,774,879.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
48,546,004,370.00
46,060,619,281.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
390,469,532.00
1,396,053,554.00

Banca Comerciala „ProCredit Bank” S.A.

Board Members
Christian Edgardo DAGROSA (Chairperson)
Jovanka Joleska POPOVSKA
Stela CIOBU
Nicholas TESSEYMAN
Eriola BIBOLLI
Executive Body Members
Irina COROI-JOVMIR (Chairperson)
Vladimir DOMENTII
Andrei TARACANOV
Phone
0 22 270707
Fax
SWIFT
PRCB MD 22
E-mail
mda.office@procredit-group.com
WWW
http://www.procreditbank.md
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
1,008,956,965.40
1,057,764,356.12
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
23.09
25.18
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
7,248,140,976.00
7,451,361,651.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
4,382,569,185.50
4,142,149,697.34
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
4,758,027,039.00
4,860,951,586.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
7,781,848.00
92,168,255.00

Banca Comerciala „VICTORIABANK” S.A.

Board Members
Thomas GRASSE (Chairman)
Mehmet Murat SABAZ
Tiberiu MOISA
Peter FRANKLIN
Ludmila COSTIN
Victor TURCAN
Executive Body Members
Levon KHANIKYAN (Chairman)
Vitalie CORNICIUC
Elena-Ionela MALOS
Mihai-Mircea AURSULESEI
Vasile DONICA
Phone
030 30 3186
Fax
SWIFT
VICB MD 2X
E-mail
office@vb.md
WWW
http://www.victoriabank.md
Address
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
4,421,049,882.00
4,213,486,657.00
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
38.45
39.68
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
26,225,857,937.00
24,618,951,588.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
10,259,813,491.00
9,309,987,595.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
18,847,404,459.00
17,824,879,843.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
103,427,200.00
601,079,575.00

„Banca de Finante si Comert” S.A.

Board Members
Victor HVOROSTOVSCHII (Chairman)
Larisa RUDENCO
Nicolae DORIN
Elena GARCAVENCO
Executive Body Members
Natalia CODREANU (Chairperson)
Andrei SALCUTAN
Ecaterina AVDEEVA
Elena STOVBUN
Natalia NASCO FILIMON
Phone
0 22 26-99-00
Fax
0 22 23-73-08
SWIFT
FTMD MD 2X
E-mail
fincom@fincombank.com
WWW
http://www.fincombank.com/
Address
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
773,664,676.80
782,717,677.62
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
24.75
25.20
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
6,215,354,209.00
6,234,428,736.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
2,675,020,262.24
2,603,228,473.77
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
4,551,595,511.00
4,599,695,226.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
16,916,259.00
123,310,307.00

OTP Bank S.A.

Board Members
Tibor Laszlo CSONKA (Chairman)
Rodica HINCU
Balint CSERE
Karoly Peter SZASZ
Executive Body Members
Daniel-Bogdan SPUZA (Chairman)
Elena GUZUN
Iurie RUSU
Ruslan CEBOTARI
Ion VEVERITA
Phone
0 22 25 64 56
Fax
0 22 54-19-74, 022 812 033
SWIFT
MOBB MD 22
E-mail
info@otpbank.md, office@otpbank.md, gov@otpbank.md
WWW
https://www.otpbank.md
Address
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
1
2
31.03.2025
31.12.2024
1
OWN FUNDS (MDL)
OWN FUNDS (MDL)#1#N##FFFFFF
2,183,433,608.46
2,149,172,419.77
2
TOTAL CAPITAL RATIO (%)
TOTAL CAPITAL RATIO (%)#1#N##FFFFFF
21.92
22.52
3
TOTAL ASSETS (MDL)
TOTAL ASSETS (MDL)#1#N##FFFFFF
19,739,860,295.00
21,386,601,910.00
4
TOTAL LOANS (MDL)
TOTAL LOANS (MDL)#1#N##FFFFFF
8,861,848,394.00
8,400,859,827.00
5
TOTAL DEPOSITS (MDL)
TOTAL DEPOSITS (MDL)#1#N##FFFFFF
15,263,962,049.00
16,866,963,032.00
7
PROFIT (LOSS) FOR THE YEAR (MDL)
PROFIT (LOSS) FOR THE YEAR (MDL)#1#N##FFFFFF
121,098,691.00
550,575,796.00
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