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Official opening of Branch # 5 in Orhei.
On January 26, 2005 official opening of the Branch # 5, located at the address: 15 A, Scrisului Latin Street in the center of the Orhei city (50 km to the North of Chisinau) took place. In the ceremony of opening participated the official authorities of the region and the city, representatives of the Treasury, and representatives of existing and prospective corporate clients of the bank.

Opening of the branch was in conformity with the consistent bank’s policy of territorial development, and due to the growing demand for bank services and high quality products provided with the use of the most advanced bank information technologies, registered by the successful activity of Representative Office # 12 in Orhei city since September 2003.

Wide range of banking services for legal persons and individuals includes 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 certificate of registration
Corporate governance code
Correspondent banks
Sale of repossessed property
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