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A partial report preview for Banca Comerciala VICTORIABANK SA is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Banca Comerciala VICTORIABANK SA
Str. 31 August 1989, nr. 141
Phone: +373 22210202p:+373 22210202 CHISINAU, 2004  Moldova Fax: +373 22234533f:+373 22234533

This is a Subsidiary, click here for the Parent Company

Business Summary
Banca Comerciala VICTORIABANK SA is a Moldova-based commercial bank. The Bank offers organization and support of operational and settlement services rendered to legal entities and physical persons; opening and record keeping of current accounts in national and foreign currency; buying and selling foreign currencies; rendering services in the securities market; emission and administration of market instruments; crediting legal entities and physical persons; rendering services through the systems of rapid money transfer; rendering advisory and other services; acceptance of deposits; rendering services on collection of Moldovan leis and foreign currency to legal entities and physical persons; buying and selling foreign currencies in cash; servicing cards of the international payment systems; carrying out money transfers through international payment systems.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
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Moody's
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Fitch
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202012/31/2020Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Victor N.Turcan 7/8/2016 7/8/2016
President of the Management Board BogdanPlesuvescu
Vice-President of the Management Board VasileDonica
Vice-President of the Management Board SorinSerban
Director IgorSpoiala 2/27/2014 2/27/2014

General Information
Outstanding Shares: 25,000,091 (As of 12/31/2020)
Fax Number: +373 22234533
Email Address: office@victoriabank.md


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Monday, January 1, 2024