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01.11.2004 Results of the exhibitions "Moldagrotech", "Farmer" and "MoldEco"
   From October 27, through October 31, 2004 the JSCB "EXIMBANK" participated in international specialized exhibitions: 12th "Moldagrotech", 7th "Farmer", and 4th "MoldEco" that took place in the pavilions of "Moldexpo".

22.10.2004 "The most dynamically growing banking institution of the Republic of Moldova"
   JSCB "Eximbank" was declared by the independent experts of the economic newspaper "Logos-Press" the most dynamically growing banking institution of the Republic of Moldova on the basis of the results of activity during nine months of the year 2004.
15.10.2004 Eximbank offers a new time-deposit "Christmas"
   Customers, who open the time-deposit "Christmas" from 15 October till 15 December 2004, will take part in the drawing of money prizes. The Fist prize is 50 000 MDL.
29.09.2004 Eximbank will participate in granting loans to enterprises under the RISP project
   On September 29, 2004 Eximbank was selected as a result of additional selection among commercial banks for participation in the Rural Investments Services Project (RISP).

This project is financed by the World Bank and is intended for providing affordable loans to agricultural enterprises and farmers in rural areas.

03.09.2004 Eximbank is the only commercial bank to provide loans for creating new jobs
   On August 25, 2004 the Competitive Commission created by the Ministry of Labor and Social Protection of the Republic of Moldova selected the commercial bank to provide loans financed from the budget of the Population Employment Fund for creating new jobs. As a result of the competitive selection Eximbank was declared winner. There were 4 participating banks in the selection: JSCB "MOLDOVA-AGROINBANK", JSCB "BANKA SOCIALA", JSCB "MOBIASBANСA" and JSCB "EXIMBANK".

03.09.2004 Eximbank declared one of the winners of the tender among commercial banks to provide bank services to the territorial Treasuries of the Ministry of Finance
   By the decree of the Government of the Republic of Moldova # 1137 of August 19, 2004 "On results of the tender for selecting commercial banks for providing services to the territorial Treasuries of the Ministry of Finance" Eximbank was declared winner for the following territorial treasuries: Causheni, Orhei, Soroca and Ungheni.
03.09.2004 Extraordinary General Meeting of Eximbank shareholders
   On September 3, 2004 extraordinary General Meeting of shareholders of Eximbank was held. The meeting discussed issues concerning opening of new branches and representative offices of the bank in a number of cities across the country (in Chisinau, Causheni, Ungheni, Orhei and Soroca).

24.06.2004 New ATM installed in the central part of Chisinau at 58, Hincesti street (corner with Docuciaev street)
   The new ATM is located outside the "Kvint-Plus" store and is available for general use 24 hours a day. The ATM accepts VISA International and MASTERCARD International cards.
17.06.2004 Issue of actions of JSCB "Eximbank" for the amount of 10.0 million MDL
   On June 17, 2004 the National Commission on Securities registered the sixth issue of shares of JSCB "Eximbank" for the amount of 10.0 million MDL. 10 000 simple registered shares with face value of 1000 MDL were issued. Including this emission the cumulative normative capital of the bank exceeds 81.0 million MDL.
25.05.2004 The General Extraordinary Shareholders' meeting has taken place.
   At the “Eximbank” JSCB Shareholders Meeting the issues afferent to opening Bank's Representative Offices in several cities and towns of the Republic (Chisinau, Vulcanesti, Ciadar-Lunga, etc.) with the respective modifications in the Bank's Charter.

Hence, bearing the Bank's Strategy for territorial development, since the beginning of the year the Eximbank shareholder has approved the decision of opening more than 30 Representative Offices in the capital as well as outside Chisinau.

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Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
Licence and Extract from the State Register of legal persons
Governance code
Correspondent banks
Sale of repossessed property
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