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Banks of Moldova

Banca Comerciala "COMERTBANK"S.A.
(BC "COMERTBANK" S.A.)
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
BANCA COMERCIALA "BANCA SOCIALA" S.A.
(BC "BANCA SOCIALA" S.A.)
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
BANCA COMERCIALA "VICTORIABANK"S.A.
(B.C. "VICTORIABANK" S.A.)
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
Banca Comerciala "MOLDOVA - AGROINDBANK"S.A.
(BC "MOLDOVA - AGROINDBANK" S.A.)
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
Banca Comerciala "MOBIASBANCA"S.A.
(BC "MOBIASBANCA" S.A.)
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
Banca Comerciala pentru Industrie si Constructii "Moldindconbank" S.A.
(BC "Moldindconbank" S.A.)
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
Societatea pe Actiuni BANCA DE ECONOMII
(Banca de Economii S.A.)
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
Banca Comerciala "EuroCreditBank"S.A.
(BC "EuroCreditBank" S.A.)
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
BANCA COMERCIALA "UNIBANK"S.A.
(B.C. "UNIBANK" S.A.)
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
"Banca de finante si comert"S.A.(FinComBank S.A.)
("FinComBank" S.A.)
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
Banca Comerciala "EXIMBANK" S.A. Gruppo Veneto Banca
(B.C. "EXIMBANK" S.A)
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
Banca Comerciala "INVESTPRIVATBANK" S.A.
(BC "INVESTPRIVATBANK" S.A)
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
Banca Comerciala "Universalbank" S.A.
(B.C. "Universalbank" S.A.)
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
Banca Comerciala "ENERGBANK" S.A.
(B.C. "ENERGBANK" S.A.)
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
Banca Comerciala Romana SA Sucursala Chisinau
(BCR Chisinau S.A)
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
Banca Comerciala "ProCredit Bank" S.A.
(B.C. "ProCredit Bank" S.A.)
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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