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Moldova and with an image of integrity and conformity on the banking market.
Now the Banca de Economii has more than 537 organization departments throughout the country, and
thus occupies the first place among the banks of the Republic of Moldova, according to the size of its
territorial network.
A brief history
The bank network includes 37 branches and 537 agencies in more than 370 places all over Moldova,
accounting for about 60% of the banking presence in the territory. It also has the largest network of
exchange offices in all the administrative areas of the Republic.
The Joint Stock Company Banca de Economii offers the following types
of services via its branches:
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acceptance of deposits (on term or at demand etc.) with or without the interest rate;
granting of credits (consumptions and morgage, factoring with or without regression right, financing of
commercial transactions, issuance of warranties and bails, etc.);
providing services of clearing and incasso;
financial leasing;
purchase and sale of money (including foreign currency exchange);
providing credit services;
foreign currency operations, including the purchase and sale of foreign currencies via transfers to individuals
and juridical persons, in the limits set by the External Relations and Exchange Operations Department;
opening and management of accounts;
check operations (purchase of nominative checks, purchase and sale of traveler checks);
providing services on the securities market via the Treasury Department;
providing services of keeping, cashing and transportation of money and values;
contracts of issuance and service of banking cards;
providing services of money transfers via international money transfers, in accordance with the contracts
signed by the Bank;
acceptance of payments in favor of beneficiaries (utilities, State taxes, etc.);
social payments (compensations, etc.) in accordance with the internal regulations of the Bank;
any other financial activity allowed by the National Bank of Moldova according to the internal regulations;