Welcome
History
Principles
Objectives
Welcome
Moldovan Banks Association (ABM) was established in 1993 by free will of its members associated as public, nongovernmental, noncommercial organization to jointly achieve the goals defined in the Statute. The Association operates in accordance with the Constitution, the Civil Code, Law of the Republic of Moldova no. 837 of 17 May 1996 on Public Associations, and its Statute.
History
Moldovan Banks Association (ABM) was established in 1993 by free will of its members associated as public, nongovernmental, noncommercial organization to jointly achieve the goals defined in the Statute. The Association operates in accordance with the Constitution, the Civil Code, Law of the Republic of Moldova no. 837 of 17 May 1996 on Public Associations, and its Statute.
Principles
The principles governing ABM work are: freedom of association, autonomy, self-management, legality, publicity and transparency, equal rights of all members, free expression of opinion and access to information concerning the ABM.
Objectives
ABM has the main objectives in its activity: - Promotion and protection of individual and common rights and interests of its members in Parliament, Government, National Bank of Moldova and other public authorities; - Organisation of interbank cooperation, promotion of banking policies in the interest of Association members; - Participation in the refinement of the normative-legal framework and in drafting financial-banking regulations, etc.
News
Members
Commercial Bank "Comerţbank" JSC
- President: Alexandru RADU
- tel: (+373 22) 839 839
- fax: (+373 22) 839 840
- swift: CMTBMD2X
- email: secretary@comertbank.md
- web: http://www.comertbank.md/
- address: 1/1, Independentei Street, Chisinau, MD-2043, Republic of Moldova
Commercial Bank "Victoriabank" JSC
- President: Levon KHANIKYAN
- tel: (+373 22) 576 100, 576 060
- fax: (+373 22) 234 533
- swift: VICBMD2X
- email: office@victoriabank.md
- web: http://www.victoriabank.md/
- address: 141, 31 August 1989 Street, Chisinau, MD-2004, Republic of Moldova
Commercial Bank "Moldova - Agroindbank" JSC
- President: Giorgi SHAGIDZE
- tel: (+373 22) 222 770, 303 304, 1313 (Contact Center)
- fax: (+373 22) 303 304
- swift: AGRNMD2X
- email: aib@maib.md
- web: http://www.maib.md/
- address: 127, 31 August 1989 Street, Chisinau, MD-2012, Republic of Moldova
Commercial Bank "Moldindconbank" JSC
- President: Alexander PICKER
- tel: (+373 22) 576 782
- fax: (+373 22) 279 195
- swift: MOLDMD2X
- email: info@moldindconbank.com
- web: http://www.moldindconbank.com/
- address: 38, Armeneasca Street, Chisinau, MD-2012, Republic of Moldova
Commercial Bank "EuroCreditBank" JSC
- President: Oleg HOLBAN
- tel: (+373 22) 500 101, 500 222
- fax: (+373 22) 548 827
- swift: ECBMMD2X
- email: info@ecb.md
- web: http://www.ecb.md/
- address: 33, Ismail Street, Chisinau, MD-2001, Republic of Moldova
"Banca de Finanţe şi Comerţ" JSC
- President: Natalia CODREANU
- tel: (+373 22) 269 900
- fax: (+373 22) 237 308
- swift: FTMDMD2X
- email: fincom@fincombank.com
- web: http://www.fincombank.com/
- address: 26, Puskin A. Street, Chisinau, MD-2012, Republic of Moldova
Commercial Bank "Energbank" JSC
- President: Andrei-Liviu STAMATIAN
- tel: (+373 22) 544 377
- fax: (+373 22) 858 080
- swift: ENEGMD22
- email: office@energbank.com
- web: http://www.energbank.com/
- address: 23/3, Tighina Street, Chisinau, MD-2001, Republic of Moldova
Commercial Bank "ProCredit Bank" JSC
- President: Irina COROI-JOVMIR
- tel: 0800 000 10
- fax: (+373 22) 273 488
- swift: PRCBMD22
- email: mda.office@procredit-group.com
- web: http://www.procreditbank.md/
- address: 65, Stefan cel Mare si Sfint Ave.,office 901, MD-2001, Republic of Moldova
Joint Stock Commercial Bank „EXIMBANK”
- General Director: Marco SANTINI
- tel: (+373 22) 600 000
- fax:
- swift: EXMMMD22
- email: info@eximbank.com
- web: http://www.eximbank.com/
- address: 171/1, Stefan cel Mare si Sfint Ave, Chisinau, MD-2004, Republic of Moldova
OTP Bank S.A.
- President: Daniel-Bogdan SPUZĂ
- tel: (+373 22) 256 456
- fax: (+373 22) 541 974, 812 033
- swift: MOBBMD22
- email: office@mobiasbanca.md
- web: http://www.mobiasbanca.md/
- address: 81a, Stefan cel Mare si Sfint Ave, Chisinau, MD-2012, Republic of Moldova
str. Tighina 49/3, of. 44
MD-2001, mun. Chişinau
Republica Moldova
tel.: (+373 22) 888 063, 888 294
fax: (+373 22) 888 063
e-mail: info@abm.md