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BC Eximbank SA

Summary

Company ID (NIN)

1002600010273

Company owner / manager

  • Intesa Sanpaolo s.p.a.

Country

Moldova

Capital

1,250,000,000

Total assets

3,826,778,728

Net loss for the period

-93,908,968

Report year

2018

Currency

MDL

Industry

Banking

General information

About BC Eximbank SA

BC Eximbank SA is a Moldovan universal commercial bank. It was the fifth largest bank in terms of total assets in Moldova in April 2019, according to the National Bank of Moldova.

 

Last updated on May 31, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
April 29, 1994
NIN
1002600010273
Tickers
EXIM
Stock Exchange
Moldova Stock Exchange
ISIN
MD14EXIM1000
Profile last updated
June 13, 2019, 1:48 p.m.
Alternative names

    BC Eximbank SA JSC

History

    Apr 29, 1994 - Eximbank SA is established as a universal commercial bank in Chisinau, the capital of Moldova. Later, the bank lists on the Moldova Stock Exchange.

    July 13, 2001 - Eximbank SA is registered as a joint stock company.

    May 15, 2006 - Italian bank Veneto Banca s.c.p.a. acquires a 100% stake in Eximbank SA and renames it to Eximbank - Gruppo Veneto Banca SA.

    June 26, 2017 - Italy-based Intesa Sanpaolo s.p.a. acquires the stake of Veneto Banca s.c.p.a. in Eximbank - Gruppo Veneto Banca SA and becomes its sole shareholder.

    July 2018 - Eximbank - Gruppo Veneto Banca SA changes its name to BC Eximbank SA.

     

    Last updated on May 31, 2019.

Management

Executive Board
Sergiu Suveica
CEO
Liubov Ciornaia
CEO
Board of Directors
Vitalie Bucataru
Deputy-Chairman of the Board
Marco Santini
Chairman of the Board
Michele Castoro
Member of the Board

Contacts

Address
171/1, Stefan cel Mare si Sfint Blvd.
2004
Chisinau, Moldova
Telephones

+373 22 301 102
+373 22 301 165

Fax

+373 22 601 611
+373 22 301 162

Emails

info@eximbank.com

Websites
www.eximbank.com

Ownership

Name Direct holding Indirect holding Owner type Country
Intesa Sanpaolo s.p.a. 100.0 Company Italy

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

BC Eximbank SA is engaged in financial services and monetary intermediation. It provides products and services to:

  • Individual clients:
    • deposits;
    • mortgage loans;
    • consumer loans;
    • credits;
    • insurance;
    • money transfers;
    • currency exchange;
    • banking cards;
    • internet banking.
  • Corporate clients:
    • loans;
    • deposits;
    • bank cards;
    • international development;
    • programme payments;
    • currency exchange;
    • internet banking.

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