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Energbank SA

Summary

Company ID (NIN)

1003600008150

Company owner / manager

  • Individuals
  • Others

Country

Moldova

Capital

100,000,000

Total assets

2,691,321,844

Net profit for the period

50,965,247

Report year

2018

Currency

MDL

Industry

Banking

General information

About Energbank SA

Energbank SA is a Moldovian universal commercial bank. It was the eighth largest bank in terms of total assets in Moldova in April 2019, according to the National Bank of Moldova.

 

Last updated on May 29, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
July 12, 2001
NIN
1003600008150
Tickers
ENER
Stock Exchange
Moldova Stock Exchange
ISIN
MD14ENER1001
Profile last updated
June 13, 2019, 1:28 p.m.
Alternative names

    Energbank JSC
    Banca Comerciala Energbank JSC

History

    July 12, 2001 - Energbank SA is established as a universal commercial bank. Later, the bank lists on the Moldova Stock Exchange.

     

    Last updated on May 29, 2019.

Management

Board of Directors
Aleksandru Stratan
Member of the Board
Vladimir Tonciuc
Chairman of the Board
Mihail Pop
Member of the Board
Natalia Covanji
Member of the Board
Valeriu Usatii
Member of the Board
Ghennadi Dimov
Member of the Board
Aureliu Casian
Member of the Board
Executive Board
Iurii Vasilachi
CEO
Ion Nicolae Ropot
Administrator

Contacts

Address
23/3, Tighina Str.
MD-2001
Chisinau, Moldova
Telephones

+373 22 858 000
+373 22 858 020
+373 22 544 387

Fax

+373 22 858 080

Emails

office@energbank.com

Websites
www.energbank.com

Ownership

Name Direct holding Indirect holding Owner type Country
Individuals 10.5 Individual
Others 89.5 Company

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Energbank SA is engaged in financial service activities and monetary intermediation. It provides products and services to:

  • Individual clients:
    • loans, including consumer and mortgage loans;
    • credit and debit cards;
    • deposits;
    • current and saving accounts;
    • money transfers (Money Gram);
    • currency exchange;
    • online banking.
  • Small and medium enterprises and corporate clients:
    • loans;
    • deposits;
    • debit and credit cards;
    • current and saving accounts;
    • money transfer;
    • online banking.

Capacity

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  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
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