National Bank of Moldova
The National Bank of Moldova is a legal, public, autonomous person responsible to the Parliament. The main objective of the NBM is the achievement and maintenance of the stability of the national currency. The National Bank cooperates with the Government with the view to achieving its objectives and, according to the Law, undertakes the necessary measures to implement such cooperation.
The Commercial Bank Moldova Agroindbank»S.A. (MAIB) is recognized as the leader in the banking sector of Republic of Moldova.MAIB holds the authorization of the Moldova National Bank to carry out all types of transactions in national and foreign currencies on the entire territory of the republic and abroad.
EuroCreditBank (ex Petrolbank)
“EuroCreditBank” has been founded in September, 1992.In July 2002, the Bank announced the 4th open issuance of shares in the amount of 56.5 million lei ($4.15 million). For the first time in the history of our banking system, the shares of a private commercial bank have been exposed to the public in order to be sold. After this issuance, the number of stockholders increased up to 46 members.
Banca de Economii
Banca de Economii S.A. is a universal commercial bank and it is among the most powerful banks in the Republic of Moldova.
Our Bank's activity is focused on creating favourable conditions for our clients to carry out their business, by meeting their needs in banking products, and by constantly improving the bank`s efficiency.
Victoriabank S.A. is a leader in the banking system of the Republic of Moldova. It holds a leading position and is ahead of many other commercial banks as regards development and innovations of banking services. The Bank complies with all the NBM's requirements for income, assets, return on assets, liquidity, and loan portfolio quality.
Banca Comerciala "Comertbank" S.A
Commercial Bank “COMERTBANK” Joint-Stock Company is one of the first commercial banks which received a banking license at the territory of the Republic of Moldova . 17 years is a considerable age for the bank market of the Republic of Moldova . We have proved that it is possible to be successful and justify hopes of both customers and stockholders in spite of serious competition.
The Bank was created on January 16 1997 . 96.5% of the shares belong to enterprises with different form of property and 3.5% belong to natural persons. The Statutory Capital consist 80 000 000 MDL. The National Bank's of Moldova Licences - ?86. "ENERGBANK" provides a wide range of corporate and investment banking services to Moldovan and foreign clients. Its client base is comprised of private persons, small and medium size business and large enterprises.
Finance and Trade Bank FinComBank JSC is one of the leading universal banks of the Republic of Moldova. FinComBank provides a wide range of corporate and investment banking services to Moldovan and foreign clients. Its client base is comprised of representatives from all major sectors of the economy, with the vast majority possessing excellent international export experience .
The objective of BC INVESTPRIVATBANK SA is to provide its customers high quality banking services on mutually beneficial terms and conditions and practical implementation of the tailor-made approach concept in respect of each customer.
BC "Mobiasbanc?" S.A. was established as a commercial bank in 1990. Holder of a "C"-type banking license, it is entitled to provide a comprehensive range of banking services to corporate and retail customers, transacting in the Moldovan Lei as well as foreign currencies . Since its establishment the Bank has gained recognition both inside and outside Moldova, which fact is additionally confirmed by foreign investments in the Bank's capital.
Commercial Bank „UNIBANK” was founded in 1993 in Hinceshti town. It was registered in the main register of the banks under the No.38 dated January 19, 1993. The bank’s founders were 48 local enterprises and several individuals. Later, the insufficiency of the regulatory capital required by the national Bank of Moldova led to the changement of the bank's ownership.
Universalbank is operating in the Moldovan financial market for eleven years. Good asset quality and high reliability make the Bank confident of its prosperous future.