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Banks of Moldova
BANKING SYSTEM IN MOLDOVA: AN OVERVIEW
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Banks of Moldova
Bank name
Banca Comerciala "COMERTBANK" S.A.
(B.C. „COMERTBANK” S.A.)
President
Serghei Cartasov
Vice President
Marina Kaliseeva, Alexandru RADU
Phone
839839
Fax
839840
Telex
163145 TRADE MD
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
Date of entry in the register of authorized banks
11.09.1991
Bank name
BANCA COMERCIALA "BANCA SOCIALA" S.A.
(BC "BANCA SOCIALA" S.A.)
President
Vladimir Suetnov
Vice President
Aglaia Crivceanschi, Liudmila Matveeva, Ivan Crivceanschi
Phone
22-14-94, 22-14-81
Fax
22-42-30
Telex
163265 BANSO MD
SWIFT
BSOC MD 2X
E-Mail
office@socbank.md
WWW
http://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
Bank name
Banca Comerciala "VICTORIABANK" S.A.
(B.C. "VICTORIABANK" S.A.)
President
Natalia Politov-Cangas
Vice President
Ludmila Vangheli, Corneliu Ghimpu
Phone
57-61-00
Fax
23-45-33
Telex
163188 BCAVMD
SWIFT
VICB MD 2X
E-Mail
office@victoriabank.md
WWW
http://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
Bank name
Banca Comerciala "MOLDOVA - AGROINDBANK" S.A.
(BC "MOLDOVA - AGROINDBANK" S.A.)
President
Natalia Vrabie
Vice President
Ana Gheorghiu, Larisa Rudeva, 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
http://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
Bank name
Banca Comerciala "Moldindconbank" S.A.
(BC "Moldindconbank" S.A.)
President
Svetlana Banari
Vice President
Alexandru Sveriniuc, Vitalie Groza, Igor Stratan
Phone
57-67-82
Fax
27-91-95
Telex
163228 Incon MD
SWIFT
MOLD MD 2X
E-Mail
info@moldindconbank.com
WWW
http://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
Bank name
Societatea pe Actiuni Banca de Economii
(Banca de Economii S.A.)
President
Grigore Gacikevici
Vice President
Victor Domenti, Ana Vitiu
Phone
21-80-05
Fax
21-80-06
Telex
163275 BECO MD
SWIFT
BECO MD 2X
E-Mail
bem@bem.md
WWW
http://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
Bank name
Banca Comerciala "EuroCreditBank" S.A.
(BC "EuroCreditBank" S.A.)
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
30.09.1992
Bank name
Banca Comerciala "UNIBANK" S.A.
(B.C. "UNIBANK" S.A.)
President
Dumitru Tugulschi
Vice President
Victoria Hvorostovscaia, Ghenadie Cernei
Phone
25-38-01
Fax
22-05-30
Telex
163260 UNIP MD
SWIFT
JSCUMD2X
E-Mail
welcome@UNIBANK.MD
WWW
http://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
Bank name
"Banca de Finante si Comert" S.A.
("FinComBank" S.A.)
President
Victor Hvorostovschii
Vice President
Iurie Salamaha, Larisa Rudenco
Phone
26-99-00
Fax
23-73-08
Telex
163294BFCMD
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
Date of entry in the register of authorized banks
01.07.1993
Bank name
Banca Comerciala "ENERGBANK" S.A.
(B.C. "ENERGBANK" S.A.)
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
http://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
Bank name
Banca Comerciala "ProCredit Bank" S.A.
(B.C. "ProCredit Bank" S.A.)
President
Vladislav Garbu
Vice President
Kemal Seitveliiev, Evgenia Gashikulina, Natalia Osadcii
Phone
836401, 836404
Fax
273488
Telex
SWIFT
PRCB MD 22
E-Mail
office@procreditbank.md
WWW
http://www.procreditbank.md
Address
65, Stefan cel Mare si Sfint Ave.,office 901, MD-2012, Republic of Moldova
Date of entry in the register of authorized banks
17.12.2007
Bank name
Banca Comerciala Romana Chisinau S.A.
(BCR Chisinau S.A)
President
Sorin Andrei
Vice President
Phone
265000
Fax
265002
Telex
163160 BCRMD MD
SWIFT
RNCB MD 2X
E-Mail
office@bcr.md
WWW
http://www.bcr.md
Address
60/2, Puskin A. Street, MD-2005, Chisinau
Date of entry in the register of authorized banks
22.10.1998
Bank name
Joint Stock Commercial Bank "EXIMBANK - Gruppo Veneto Banca"
(JSCB "EXIMBANK - Gruppo Veneto Banca")
President
Marcel Chirca
Vice President
Veaceslav Burcovschii, Vitalie Bucataru, Alexandru Breaben
Phone
301102
Fax
601611
Telex
163111 EXIM MD
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
Date of entry in the register of authorized banks
29.04.1994
Bank name
Commercial Bank "MOBIASBANCA - Groupe Societe Generale" S.A.
(CB "MOBIASBANCA - Groupe Societe Generale" S.A.)
President
Ridha Teka¿a
Vice President
Nicolae Dorin, Mylene Nicolas de March, Jean FURIC
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
http://www.mobiasbanca.md
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
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