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Конструктор деловых поздравлений

Обращение

Официальная часть поздравления.

Пожелания

"Изюминка" поздравления.

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Примеры поздравлений партнерам, коллегам, начальникам

Руководителю крупной IT-компании

Руководителю крупного ОАО

Вице-губернатору области

Компании по поводу очередного юбилея

Kомпании-партнеру С Новым годом

News archive

Branch Network

About the Bank

History

Organisation structure

Foreign Correspondent Banks

Bank risk management policy

Certification form

The members of Council

Financial Indicators

Main Financial Indicators in Dynamics (in MDL thou.)

Balance Sheet (in MDL thou.)

Balance Sheet (2002-2007 Archive)

Financial rezults report

Financial rezults report (archive)

Information on maturity analysis

Information on Financial Activities

Information on disclosure of credit activities

Information on disclosure of deposit activities

Annual reports

Services for juridical persons

Fees and commissions

1. Servicing of current accounts

2. Cash operations

3. Foreign Exchange Operations

4. Lending

4.1. Purchase of T-bills – interest charge

5. Servicing of banking cards

5.1. Operations with MASTERCARD BUSINESS cards issued by FinComBank S.A.

5.2. Servicing of MASTERCARD BUSINESS local business cards, issued by FinComBank S.A.

5.3. Servicing of payroll projects

5.4. Card servicing in trade and service organizations

Miscellaneous

6.1. Purchase of state securities on the primary market– commission (interest from nominal value).

6.2. Brokerage Services

6.2.1. Purchase/sale of state securities – 0.05% from the transaction value, minimum 50 lei

6.2.2. Purchase/sale of state securities into/from bank portfolio – without commission, at market value

6.3. Brokerage Services

6.3.1. Documents examination for concluding brokerage services contract – 100 lei

6.3.2 Account opening for making transactions with state securities – 100 lei.

6.3.3. Securities Sale and Purchase

6.3.4. Modifying the Client’s order, introduced on the SAIT – 50 lei

6.3.5. Participation in public auction at Client request – 100 lei

6.3.6. Shares transfer from The National Securities Depositary account into independent registrar’s account – 50 lei

6.3.7. Documentary execution of a public offer - in accordance with the agreement

6.3.8. Other services provided by the bank, concordant with license, given by National Commission of Financial Market - in accordance with the agreement

7. Lease of personal vaults

7.1 Cost of personal vault leasing is MDL 100 per month. Payment shall be made in advance for the whole exploitation period.

7.2 Pledge for a vault key is MDL 150.

Success Story

GP auctions

Services for private persons

Tariffs and Fees

1. Settlement Operations

2. Cash Operations

3. Lending

4. Operations with T-bills

5. Individual safes

5.2. Brokerage Services

Deposit accounts

Demand deposits

Savings accounts

Time deposits

Term Deposit Rates starting from August 16, 2010

"Parents’ Grant“ deposit

"Gift for those who came of age" deposit

GP auctions

Plastic cards

ATMs

FEES AND COMMISSIONS

CIRRUS/MAESTRO

MASTERCARD STANDARD

MASTERCARD BUSINESS

CIRRUS/MAESTRO+VISA ELECTRON

MASTERCARD STANDARD/VISA CLASSIC

MASTERCARD GOLD/VISA GOLD

Information

Banks of Moldova

BANKING SYSTEM IN MOLDOVA: AN OVERVIEW

Legal framework

Laws

Law on Financial Institutions

Law on the National Bank of Moldova

Law on Joint-Stock Companies

Law on Securities Market

Law on Promissory Notes

Law on Leasing

Law on Collateral

Law on Prevention and Combating Money-Laundering

Normative acts of the National Bank of Moldova

Instruction on specificity of emission of banking securities/bonds and the order of issuing permission for their emission by the National Bank of Moldova

Regulations on possessing a considerable quota in the bank’s capital

Regulations on banks’ licensing

Regulations on requirements to bank's administrators

Regulations on opening bank’s branches

Regulations on capital adequacy taking into account accepted risk

Regulations on bank's liquidity

Recommendations of the National Bank of Moldova on internal control systems in commercial banks of Republic of Moldova

Regulations on interest rate risk management

Regulations on order of forming and maintenance obligatory reserves by commercial banks of Republic of Moldova

Regulations on open foreign exchange position

Instructions on National Bank's operations at open market

Regulations on applying lombard advantages between the National Bank of Moldova and commercial banks

Regulations on credit activity of the banks of Republic of Moldova

Rules on transactions with affiliated persons of the commercial banks including lending

Regulations on issuing credits by the banks to their employees

Regulations on “large” credits

Regulations on credits’ classification and forming allowances for credit losses (risk fund)

Regulations on commercial banks’ consortium crediting

Regulations on overdue credits

Instructions on the order of issuing credits in foreign currency

Instruction on registration and licensing of private external liabilities by the National Bank of Moldova

Regulations on clearing in the Republic of Moldova

Regulations on organizing by the banks payments with cards on the territory of Moldova

Regulations on opening and closing accounts in the banks of the Republic of Moldova

Foreign exchange regulations on the territory of the Republic of Moldova

Rules on organizing and functioning of foreign exchange offices, including exchange offices in hotels on the territory of the Republic of Moldova

Instructions on opening, managing and closing the accounts of juridical persons-residents with the banks abroad

Instruction on order of compiling and presenting the financial reports by banks

Regulations on organizing interbank payments on the territory of the Republic of Moldova

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