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History

The JSCB “EXIMBANK” was created by the Decree of the President of the Republic of Moldova # 4 of January 10, 1994 on the basis of the Moldavian branch of the former Bank for Foreign Economic Affairs of the USSR. It later became the foreign currency transactions department of the National Bank of Moldova.

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).

From the beginning of its activity the bank has headed for expansion of the range of services and for the improvement of the quality of service. All that allowed increasing customer base from 1 004 up to 34 263 clients (on July 1, 2007).

Among the clients are many business leaders, representations of the international organizations and embassies of the foreign countries.

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" 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, Cimishlia, Comrat and Cagul.
Now the bank has a network of the following divisions of the bank: Head office, 17 Branches and 21 Representatives Offices in the country and in the capital city of Chisinau.

 
History
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Financial Statements
Bank’s policy on management of risk
Governance Codex
Correspondent banks
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Conditions of the subsidiary borrowings
Conditions of the subsidiary borrowings
Money transfer system UNISTREAM
Money transfer system UNISTREAM


Copyright © 1997-2008 EXIMBANK GRUPPO VENETO BANCA
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