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Official opening of Branch # 4 in Caushani.
Branch # 4 in the city of Caushani, located 80 km. to the South of Chisinau was opened on January 25, 2005. Official authorities of the region and representatives of the organizations and corporate clients of Eximbank participated in the event.

Opening of the branch was in accordance with the strategy of the bank - to provide high quality bank services to each customer. It was the next step of the expansion of the bank services in Caushani following previous opening of Representative Office # 14 of the JSCB “Eximbank” in September of 2004.

The branch is located on 4, Stefan cel Mare si Sfint Street. It provides a wide range of banking services for legal persons and individuals, including account maintenance and cash management, crediting, crediting within the Project of Rural Financing and Development of Small enterprises, transactions with "VISA" and "MasterCard" cards, foreign currency exchange, deposits, bank and Western Union international money transfers, etc.

For cardholders’ convenience and 24-hour account access a new ATM was installed at the same address.

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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