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Moldindconbank SA

Summary

Company ID (NIN)

1002600028096

Company owner / manager

  • Others
  • Doverie-Invest EAD

Country

Moldova

Capital

494,465,700

Total assets

16,483,825,683

Net profit for the period

500,344,521

Report year

2018

Currency

MDL

Industry

Banking

General information

About Moldindconbank SA

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

 

Last updated on May 30, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
July 1, 1959
NIN
1002600028096
Tickers
MICB
Stock Exchange
Moldova Stock Exchange
ISIN
MD14MICB1008
Profile last updated
June 13, 2019, 1:33 p.m.
Alternative names

    Banca Comerciala Moldindconbank JSC
    BC Moldindconbank S.A.
    Moldindconbank JSC

History

    July 1, 1959 - Moldindconbank is established as a branch of the Stroibank from USSR.

    Oct 25, 1991 - The bank transforms into a joint stock company.

    Feb 7, 1995 - Moldindconbank SA lists on the Moldova Stock Exchange.

    July 4, 2018 - Moldindconbank SA offers for sale on the Moldova Stock Exchange 63.89% of its share capital at a price of MDL 760 mln.

    Mar 18, 2019 - Bulgarian diversified holding Doverie-Invest EAD buys a 63.89% stake in the bank for EUR 38 mln.

    May 29, 2019 - Doverie-Invest EAD publishes a buyout bid for the remaining 36.11% in Moldindconbank SA.

     

    Last updated on May 30, 2019.

Management

Board of Directors
Aureliu Cincilei
Member of the Board
Elena Punga
Member of the Board
Andrei Sorin
Member of the Board
Giedrius Steponkus
Chairman of the Board
Anna Gheorghiu
Member of the Board
Executive Board
Aureliu Cincilei
Deputy-Chairman of the Board
Svetlana Magdaliuc
Member of the Board
Iurie Ursu
Member of the Board
Victor Cibotaru
Deputy-Chairman of the Board

Contacts

Address
38, Armeneasca Str.
MD-2012
Albinita, Moldova
Telephones

+373 22 576 718
+373 22 576 835
+373 22 576 766
+373 22 576 784
+373 22 576 792
+373 22 576 845

Fax

+373 22 279 195
+373 22 576 934

Emails

actionari@micb.md
info@micb.md
marketing@micb.md
support@micb.md

Websites
www.micb.md

Ownership

Name Direct holding Indirect holding Owner type Country
Others 36.11 Other
Doverie-Invest EAD 63.89 Company Bulgaria

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Moldindconbank 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, including investment and working capital loans, capital and money market financing;
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Money transfer;
    • Online banking;
    • Custody services, Factoring and Leasing.

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