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Deposits
The JSCB "EXIMBANK-Gruppo Veneto Banca" offers a wide range of time-deposits in MDL, US dollars and EURO.

Deposits are guaranteed in accordance with the Law № 575-XV of 26.12.2003 “On guaranteeing deposits of private persons in the banking system”. More detailed information

Time-deposits from 1 month to 36 months (in MDL, US dollars, EURO)

  • Minimum amount of deposit - 5000 MDL, 500 US dollars, 500 EURO;
  • Monthly interest payment.
Currency of the deposit Minimum amount of deposit Deposit terms, months
1 2 3 6 9 12 24 36
Floating interest rates, % annual
MDL 5000 1,5 1,75 5 12 14,5 15 15,25 15,5
US dollar 500 0,75 1 2 4 4,75 5 5,25 5,5
EURO 500 0,75 1 2 4 4,75 5 5,25 5,5

The time-deposit "Universal" allowing additional replenishment and partial withdrawal from account (in MDL, US dollars, EURO)

Floating interest rates
  • The minimum amounts of the deposit is 5000 MDL, 500 US dollars,
    500 EURO;
  • The minimum amounts of the replenishment or withdrawal is 500 MDL, 100 US dollars, 100 EURO;
  • Deposit terms - 6 months and 12 months;
  • Interest payment - monthly with possible capitalization;
  • Possibility to withdraw or replenishment of the account.
Currency of the deposit Minimum amount of deposit Interest rate, % annual
6 months 12 months
MDL 5000 5 8
US dollar 500 2,5 3,5
EURO 500 2,5 3,5

The time-deposit account allowing replenishment of the account (in MDL, US dollars, EURO)

Floating interest rates.
  • The minimum amount of the deposit is 5000 MDL, 500 US dollars,
    500 EURO;
  • Deposit terms - 6 months and 12 months;
  • The minimum amount of the replenishment is 1000 MDL,
    100 US dollars, 100 EURO;
  • Quarterly interest payment;
  • Possibility of account replenishment during the first 4 months for the
    6 month deposits and during the first 9 months for the 12 month deposits.
Currency of the deposit Minimum amount of deposit Interest rate, % annual
6 months 12 months
MDL 5000 10 14
US dollar 500 3,5 4,0
EURO 500 3,5 4,0

“AVANTAJOS” Deposit

    Accepted till August 10, 2009

  • Deposit term - 60 months
  • The minimum amount of the deposit is 5000 MDL, 500 US dollars,
    500 EURO
  • Monthly interest payment
  • Interest rate could be changed on January 1st and July 1st each year , max. variation:
    MDL (±1%),
    EURO, USD (±0,5%)
  • Possibility of withdrawal up to 25% of the deposit amount twice per year, from January 5 to January 20 and June 5 to June 20 every year
  • Advantage of a free bank card for payment of interest; will participate in the lottery, organized by Bank during the term of deposit
  • Minimum amount of the deposit can not be less than total amount of the paid interests
Currency of the deposit Minimum amount of deposit The minimum amount of the replenishment Interest rate, % annual
MDL 5000 unlimited 19,5
US dollar 500 9,75
EURO 500 9,5

Bank details for replenishing a deposit account

Interest rates on the deposits

In case of early withdrawal of the principal by the account holder:

Irrespective of deposit term placed in the Bank, Bank will be relieved of the obligation to pay the indicated interest rate. Simultaneously interest paid earlier is deducted from the amount of the deposit.

The documents required for opening the deposit account:

1. The identification card (passport);

2. A copy of the identification card (passport).

 
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171/1, Stefan cel Mare si Sfant Blvd, Chisinau MD 2004, Republic of Moldova

SWIFT: EXMM MD22
E-mail: info@eximbank.com
Phone: 373-22-301-102   Fax: 373-22-601-611

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