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The bank was founded in 1994. The official date of birth of the Bank is April 29, 1994 – the date of the registration of EXIMBANK by the National Bank of Moldova (# 71). On May 15, 2006 EXIMBANK became a member of Veneto Banca Group after its 100% acquisition by Veneto Banca s.c.p.a.( Italy).

JSCB "EXIMBANK-Gruppo Veneto Banca" is a universal commercial bank, providing high standard banking services for corporate clients, which operates in different fields of national economy of the Republic of Moldova as for retail segment.

Today the bank provides a traditional range of bank services (account maintenance, cash management, crediting, deposit operations, international payments, operations with securities), as well as hi-tech bank services and products, such as operations with bank cards ("VISA International" and "MasterCard International"), and products based on Internet technologies (Internet banking "EXIMBANK-ONLINE", online access to the card account).

JSCB "EXIMBANK-Gruppo Veneto Banca" is one of the participants of the Fund for Guaranteeing Deposits in the banking system, created in accordance with the Law No 575-XV of 26.12.2003 "On guaranteeing deposits of private persons in the banking system".

The expansion of the bank’s regional network, which represents an important channel of the distribution of services and products, allows serving clients in Soroca, Balti, Orhei, Ungheni, Hincesti, Caushani, Comrat and Cagul.
Now the bank has a network of the following divisions of the bank: 20 Branches and 11 Agencies in the country and in the capital city of Chisinau.

Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
Licence and certificate of registration
Corporate governance code
Correspondent banks
Sale of repossessed property
News subscription

Copyright © 1997-2016 EXIMBANK - GRUPPO VENETO BANCA
171/1, Stefan cel Mare si Sfant Blvd, Chisinau MD 2004, Republic of Moldova

E-mail: info@eximbank.com
Phone: 373-22-301-102, 373-22-600-000   Fax: 373-22-601-611