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Banks of Moldova
| Authorization category |
B |
| President |
Viacheslav Doroshko |
| Vice-president |
Irina Izofatova |
| Phone |
28-06-60 |
| Fax |
28-06-59 |
| Telex |
163145 TRADE MD |
| SWIFT |
CMTB md 2X |
| E-mail |
secretary@comertbank.md |
| WWW |
www.comertbank.md |
| Address |
38A, Hancesti Road, Chisinau, MD-2028, Republic of Moldova |
| Date of entry in the register of authorized banks |
11.09.1991 |
|
| Authorization category |
C |
| President |
Vladimir Suetnov |
| Vice-president |
Aglaia Crivceanschi, Valentina Calcii, Ludmila Matveev, Ivan Crivceanschi |
| Phone |
22-14-94, 22-14-81 |
| Fax |
22-42-30 |
| Telex |
163265 BANSO |
| SWIFT |
BSOC MD 2X |
| E-mail |
office@socbank.md |
| WWW |
www.socbank.md |
| Address |
61, Mitropolit G. Banulescu-Bodoni Street, Chisinau, MD-2005, Republic of Moldova |
| Date of entry in the register of authorized banks |
11.09.1991 |
|
| Authorization category |
C |
| President |
|
| Vice-president |
Natalia Politov-Cangas, Ludmila Vangheli |
| Phone |
57-61-00 |
| Fax |
23-45-33 |
| Telex |
163188 BCAVMD |
| SWIFT |
VICB MD 2X |
| E-mail |
office@victoriabank.md |
| WWW |
www.victoriabank.md |
| Address |
141, 31 August 1989 Street, Chisinau, MD-2004,Republic of Moldova |
| Date of entry in the register of authorized banks |
12.09.1991 |
|
| Authorization category |
C |
| President |
Natalia Vrabie |
| Vice-president |
Ana Gheorghiu, Larisa Rudeva, Ion Iuras, Nicolae Dobinda, Serghei Cebotari, Marcel Teleuca |
| Phone |
22-27-70, 24-46-49 |
| Fax |
22-80-58 |
| Telex |
163263 AGRO MD |
| SWIFT |
AGRN MD 2X |
| E-mail |
aib@maib.md |
| WWW |
www.maib.md |
| Address |
9, Cosmonautilor Street, Chisinau, MD-2006, Republic of Moldova |
| Date of entry in the register of authorized banks |
12.09.1991 |
|
| Authorization category |
C |
| President |
Jean-Francois Myard |
| Vice-president |
Nicolae Dorin, Serghei Cartasov, Tatiana Hvostovet |
| Phone |
54-19-74, 25-65-74 |
| Fax |
54-19-74 |
| Telex |
163152 GRANT MD |
| SWIFT |
MOBB MD 22 |
| E-mail |
office@mobiasbanca.md |
| WWW |
www.mobiasbank.com |
| Address |
81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
12.09.1991 |
|
| Authorization category |
C |
| President |
Svetlana Banari (interrimary Chairman) |
| Vice-president |
Vasile Cuhal, Gheorghe Ursu |
| Phone |
57-67-82 |
| Fax |
27-91-95 |
| Telex |
163228 IMCON MD |
| SWIFT |
MOLD MD 2X |
| E-mail |
info@moldindconbank.com |
| WWW |
www.moldindconbank.com |
| Address |
38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
15.11.1991 |
|
| Authorization category |
C |
| President |
Grigore Gacikevici |
| Vice-president |
Dumitru Baxan, Ghenadie Cernei, Victor Domenti |
| Phone |
21-80-05 |
| Fax |
21-80-06 |
| Telex |
163275 BECO MD |
| SWIFT |
BECO MD 2X |
| E-mail |
bem@bem.md |
| WWW |
www.bem.md |
| Address |
115, Columna Street, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
08.04.1992 |
|
| Authorization category |
B |
| President |
Aureliu Cincilei |
| Vice-president |
Dumitru Lupan, Oleg Holban |
| Phone |
50-01-01, 50-02-22 |
| Fax |
54-88-27 |
| Telex |
163278 ECBMD MD |
| SWIFT |
ECBMMD2X |
| E-mail |
info@ecb.md |
| WWW |
http://www.ecb.md |
| Address |
33, Ismail Street, Chisinau, MD-2001, Republic of Moldova |
| Date of entry in the register of authorized banks |
30.09.2002 |
|
| Authorization category |
B |
| President |
Dumitru Tugulschi |
| Vice-president |
Galina Bogusevici |
| Phone |
25-38-01 |
| Fax |
22-05-30 |
| Telex |
163260 UNIP MD |
| E-mail |
welcome@UNIBANK.MD |
| WWW |
www.unibank.md |
| Address |
45, Banulescu Bodoni Street, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
19.01.1993 |
|
| Authorization category |
B |
| President |
Victor Hvorostovschi |
| Vice-president |
Ala Tabirta, Iurie Salamaha |
| Phone |
26-99-00 |
| Fax |
23-73-08 |
| Telex |
163294 BFC |
| SWIFT |
FTMD MD 2X |
| E-mail |
fincom@fincombank.com |
| WWW |
www.fincombank.com; www.fincombank.md |
| Address |
26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
01.07.1993 |
|
| Authorization category |
C |
| President |
Marcel Chirca |
| Vice-president |
Veaceslav Burcovschi, Vitalie Bucataru, Alexandru Breaben |
| Phone |
27-25-83 |
| Fax |
54-62-34 |
| Telex |
163111 EXIM MD |
| SWIFT |
EXMM MD22 |
| E-mail |
info@eximbank.com |
| WWW |
www.eximbank.com |
| Address |
6, Stefan cel Mare si Sfint Ave, Chisinau, MD-2001, Republic of Moldova |
| Date of entry in the register of authorized banks |
29.04.1994 |
|
| Authorization category |
B |
| President |
Ivan Chirpalov |
| Vice-president |
Nina Fazli, Alexandr Voznesenschi |
| Phone |
27-43-86 |
| Fax |
54-05-10 |
| Telex |
163292 INPVB MD |
| SWIFT |
INVV MD 22 |
| E-mail |
ipb@ipb.md |
| WWW |
www.ipb.md |
| Address |
34, Sciusev Street, Chisinau, MD-2001, Republic of Moldova |
| Date of entry in the register of authorized banks |
08.08.1994 |
|
| Authorization category |
B |
| President |
Irina Drozd |
| Vice-president |
Oxana Demidevschi, Alexandru SPAC |
| Phone |
26-97-00 |
| Fax |
26-96-99 |
| Telex |
163187 UNIWR MD |
| SWIFT |
UNVB MD 2X |
| E-mail |
ub@mail.universalbank.md |
| WWW |
www.universalbank.md |
| Address |
180, Stefan cel Mare Ave, Chisinau, MD-2004, Republic of Moldova |
| Date of entry in the register of authorized banks |
10.11.1994 |
|
| Authorization category |
B |
| President |
Iurii Vasilachi |
| Vice-president |
Pavel Cusnir |
| Phone |
54-43-77 |
| Fax |
27-98-55 |
| Telex |
163247 ENBNK MD |
| SWIFT |
ENEG MD 22 |
| E-mail |
office@energbank.com |
| WWW |
www.energbank.com |
| Address |
78, Vasile Alecsandri Street, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
16.01.1997 |
|
| Authorization category |
B |
| President |
|
| Vice-president |
Stelian Dan Mocanu |
| Phone |
22-05-49 |
| Fax |
22-35-09 |
| Telex |
163160 BCRMD MD |
| SWIFT |
RNCB MD 2X |
| E-mail |
office@bcr.md |
| WWW |
http://www.bcr.md |
| Address |
32, Tricolorului Street, Chisinau, Republic of Moldova |
| Date of entry in the register of authorized banks |
22.10.1998 |
|
| Authorization category |
B |
| President |
Emilia Tzareva |
| Vice-president |
Andreea Elena Paunescu |
| Phone |
27-17-07 |
| Fax |
20-44-96 |
| Telex |
|
| SWIFT |
PRCB MD 22 |
| E-mail |
office@procreditbank.md |
| WWW |
http://www.procreditbank.md |
| Address |
35, Eminescu Mihai Street, Chisinau, MD-2012, Republic of Moldova |
| Date of entry in the register of authorized banks |
17.12.2007 |
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