|
|
List of Banks in Maldova
Moldova, officially the
Republic of Moldova (Moldovan and Romanian: Republica Moldova pronounced
[reˈpublika molˈdova]) is a landlocked country in Eastern Europe,
located between Romania to the west and Ukraine to the north, east and
south. It declared itself an independent state with the same boundaries
as the preceding Moldovan SSR in 1991, as part of the dissolution of the
Soviet Union. A strip of Moldova's internationally recognized territory
on the east bank of the river Dniester has been under the de facto
control of the breakaway government of Transnistria since 1990.
The country is a parliamentary republic and democracy with a president
as head of state and a prime minister as head of government. Moldova is
a member state of the United Nations, Council of Europe, WTO, OSCE, GUAM,
CIS, BSEC and other international organizations. Moldova currently
aspires to join the European Union, and has implemented the first
three-year Action Plan within the framework of the European
Neighbourhood Policy (ENP).
|
|
Banca
Comerciala "COMERTBANK"
S.A.
BANCA COMERCIALA "BANCA
SOCIALA" S.A.
Banca Comerciala "VICTORIABANK"
S.A.
Banca Comerciala "MOLDOVA
- AGROINDBANK" S.A.
Banca Comerciala "Moldindconbank"
S.A.
Societatea pe Actiuni
Banca de Economii
Banca Comerciala "EuroCreditBank"
S.A.
Banca Comerciala "UNIBANK"
S.A.
"Banca de Finante si
Comert" S.A.
Banca Comerciala "Universalbank"
S.A.
Banca Comerciala "ENERGBANK"
S.A.
Banca Comerciala "ProCredit
Bank" S.A.
Banca Comerciala Romana
Chisinau S.A.
Joint Stock Commercial
Bank "EXIMBANK - Gruppo
Veneto Banca"
Commercial Bank "MOBIASBANCA
- Groupe Societe
Generale" S.A.
Swift codelist
Banks in Maldova
|
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 |
|
Phone |
57-67-82,
57-69-21 |
|
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 |
|
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
"Universalbank"
S.A.
(B.C. "Universalbank"
S.A.) |
|
President |
Irina Drozd |
|
Vice President |
Oxana
Demidevschi (president
at interim),
Alexandru SPAC,
Eugenia Radu |
|
Phone |
26-97-00 |
|
Fax |
26-96-99 |
|
Telex |
163187 UNIWR MD |
|
SWIFT |
UNVB MD 2X |
|
E-Mail |
office@mail.universalbank.md |
|
WWW |
http://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 |
|
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 |
Jean-Francois
Myard |
|
Vice President |
Nicolae Dorin,
Danut Florescu,
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 |
|
Economy of Maldova:
After the break up of the Soviet Union in
1991, energy shortages contributed to sharp production declines. As part
of an ambitious economic liberalization effort, Moldova introduced a
convertible currency, liberalized all prices, stopped issuing
preferential credits to state enterprises, backed steady land
privatization, removed export controls, and liberalized interest rates.
The government entered into agreements with the World Bank and the
International Monetary Fund to promote growth.
Recent trends indicate that the Communist government intends to reverse
some of these policies, and recollectivise land while placing more
restrictions on private business. The economy returned to positive
growth, of 2.1% in 2000 and 6.1% in 2001. Growth remained strong in 2007
(6%), in part because of the reforms and because of starting from a
small base. The economy remains vulnerable to higher fuel prices, poor
agricultural weather, and the skepticism of foreign investors.
Following the regional financial crisis in 1998, Moldova has made
significant progress towards achieving and retaining macroeconomic and
financial stabilization. It has, furthermore, implemented many
structural and institutional reforms that are indispensable for the
efficient functioning of a market economy. These efforts have helped
maintain macroeconomic and financial stability under difficult external
circumstances, enabled the resumption of economic growth and contributed
to establishing an environment conducive to the economy’s further growth
and development in the medium term.
Despite these efforts and recent resumption of economic growth, Moldova
ranks low in terms of commonly used living standards and human
development indicators in comparison with other transition economies.
Although the economy experienced a constant economic growth after 2000:
with 2.1%, 6.1%, 7.8% and 6.3% between 2000 and 2003 (with a forecast of
8% in 2004), one can observe that these latest developments hardly reach
the level of 1994, with almost 40% of the GDP registered in 1990. Thus,
during the last decade little has been done to reduce the country’s
vulnerability. After a severe economic decline, social and economic
challenges, energy uprooted dependencies, Moldova continues to occupy
one of the last places among European countries in income per capita.
In 2005 (according to the Human Development Report), the registered GDP
per capita was US $ 2,100 PPP, which was 4.5 times lower than the world
average at the time (US $ 9,543). Moreover, GDP per capita was under the
average of its statistical region (US $ 9,527 PPP). In 2005, about 20.8%
of the population were under the absolute poverty line and registered an
income lower than US $ 2.15 (PPP) per day. Moldova is classified as
medium in human development and is at the 111th spot in the list of 177
countries. The value of the Human Development Index (0.708) is below the
world average. Moldova remains the poorest country in Europe in terms of
official (i.e., excluding the black and grey economy) per capita which
currently stands at $1,808.729[54]
The GDP in 2007 constituted $4.104 billion.[55] That constituted a
growth of 3% from 2006
|
