{"id":332,"date":"2022-05-15T18:31:54","date_gmt":"2022-05-15T18:31:54","guid":{"rendered":"http:\/\/invest.chisinau.md\/?page_id=332"},"modified":"2025-05-22T11:25:49","modified_gmt":"2025-05-22T11:25:49","slug":"sistemul-bancar","status":"publish","type":"page","link":"https:\/\/invest.chisinau.md\/en\/sistemul-bancar\/","title":{"rendered":"The banking system"},"content":{"rendered":"

The current banking system began to take shape in 1993. It consists of two levels: the National Bank of Moldova and commercial banks.<\/p>\n

The National Bank regulates capital adequacy and risk, sets minimum capital requirements for all commercial banks registered in the country. Banks’ capital consists partly of domestic funds of investors and foreign sources of investment.<\/p>\n

 <\/p>\n

Banks from the Republic of Moldova<\/strong><\/p>\n

Commercial Bank “COMER\u0162BANK” S.A.<\/h3>\n

Telephone – 0 22 839839
\nFax – 0 22 839840
\nSWIFT – CMTB MD 2X
\nEmail – secretary@comertbank.md
\nWWW – http:\/\/www.comertbank.md
\nAddress – 2043, Chisinau municipality, 1\/1 Independence street, Republic of Moldova<\/p>\n

Commercial Bank “ENERGBANK” S.A.<\/h3>\n

Telephone – 0 22 54-43-77, 0 22 858000
\nFax – 0 22 85-80-80
\nSWIFT – ENEG MD 22
\nEmail – office@energbank.com
\nWWW – http:\/\/www.energbank.com
\nAddress – 2001, Chisinau municipality, 23\/3 Tighina street, Republic of Moldova<\/p>\n

Commercial Bank “EuroCreditBank” S.A.<\/h3>\n

Telephone – 0 22 50-01-01, 0 22 50-02-22
\nFax – 0 22 54-88-27
\nSWIFT – ECBMMD2X
\nEmail – info@ecb.md
\nWWW – http:\/\/www.ecb.md
\nAddress – 2001, Chisinau municipality, 33 Ismail street, Republic of Moldova<\/p>\n

Commercial Bank “EXIMBANK” S.A.<\/h3>\n

Telephone – 0 22 600000
\nSWIFT – EXMM MD22
\nEmail – info@eximbank.com
\nWWW – http:\/\/www.eximbank.com\/
\nAddress – 2004, Chisinau municipality, 171\/1 \u015etefan cel Mare si Sf\u00eent bld., Republic of Moldova<\/p>\n

Commercial Bank “Moldindconbank” S.A.<\/h3>\n

Telephone – 0 22 57-67-82
\nFax – 0 22 27-91-95
\nSWIFT – MOLD MD 2X
\nEmail – info@moldindconbank.com
\nWWW – http:\/\/www.moldindconbank.com\/
\nAddress – 2012, Chisinau municipality, 38 Armeneasca street, Republic of Moldova<\/p>\n

Commercial bank “MOLDOVA – AGROINDBANK” S.A.<\/h3>\n

Telephone – 0 22 22-27-70, 0 22 303304, 0 22 450603, 1313 (Contact Center)
\nFax – 0 22 303304
\nSWIFT – AGRN MD 2X
\nEmail – aib@maib.md
\nWWW – http:\/\/www.maib.md
\nAddress – MD-2005, Chisinau municipality, 9\/1 Constantin T\u0103nase street, Republic of Moldova<\/p>\n

Commercial Bank “ProCredit Bank” S.A.<\/h3>\n

Phone – 0 22 270707
\nSWIFT – PRCB MD 22
\nEmail – mda.office@procredit-group.com
\nWWW – http:\/\/www.procreditbank.md
\nAddress – 2012, Chisinau municipality, 65 \u015etefan cel Mare si Sf\u00eent bld, of. 901, Republic of Moldova<\/p>\n

Banca Comercial\u0103 Rom\u00e2n\u0103 Chi\u015fin\u0103u S.A.<\/h3>\n

Telephone – 0 22 852552
\nFax – 0 22 265002
\nSWIFT – RNCB MD 2X
\nEmail – office@bcr.md
\nWWW – http:\/\/www.bcr.md
\nAddress – 2005, Chisinau municipality, 60\/2 A. Pu\u015fkin street, Republic of Moldova<\/p>\n

Commercial Bank “VICTORIABANK” S.A.<\/h3>\n

Telephone – 0 22 576060
\nFax – 0 22 23-45-33
\nSWIFT – VICB MD 2X
\nEmail – office@victoriabank.md
\nWWW – http:\/\/www.victoriabank.md
\nAddress – 2004, Chisinau municipality, 141 31 August 1989 street, Republic of Moldova<\/p>\n

“Banca de Finan\u021be si Comer\u0163” S.A.<\/h3>\n

Telephone – 0 22 26-99-00
\nFax -0 22 23-73-08
\nSWIFT – FTMD MD 2X
\nEmail – fincom@fincombank.com
\nWWW – http:\/\/www.fincombank.com\/
\nAddress – 2012, Chisinau municipality, 26 A. Pu\u015fkin street, Republic of Moldova<\/p>","protected":false},"excerpt":{"rendered":"

The current banking system began to take shape in 1993. It consists of two levels: the National Bank of Moldova and commercial banks. The National Bank regulates capital adequacy and risk, sets minimum capital requirements for all commercial banks registered in the country. Banks’ capital consists partly of domestic funds of investors and foreign sources […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template-oportunitati.php","meta":{"footnotes":""},"class_list":["post-332","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/pages\/332","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/comments?post=332"}],"version-history":[{"count":20,"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/pages\/332\/revisions"}],"predecessor-version":[{"id":2401,"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/pages\/332\/revisions\/2401"}],"wp:attachment":[{"href":"https:\/\/invest.chisinau.md\/en\/wp-json\/wp\/v2\/media?parent=332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}