AGRNMD2X

VICBMD2X

MOLDMD2X

BECOMD2X

EXMMMD22

BSOCMD2X

JSCUMD2X

MOBBMD22

PRCBMD22

ENEGMD22

FTMDMD2X

CMTBMD2X

RNCBMD2X

ECBMMD2X

30.11.2013
lei

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BC MOLDOVAAGROINDBANK S.A.

BC Moldindconbank
S.A.

B.C. VICTORIABANK
S.A.

B.C. EXIMBANK Gruppo Veneto Banca

S.A.

B.C. UNIBANK S.A.

Banca de Economii S.A.

BC MOBIASBANCA
BC BANCA SOCIALA
Groupe Societe Generale
S.A.
S.A.

B.C. ProCredit Bank

S.A.

B.C. ENERGBANK
S.A.

B.C. COMERTBANK
S.A.

FinComBank S.A.

BC EuroCreditBank
S.A.

BCR Chisinau S.A.

21,770,013,733
2,987,373,872
18,782,639,861
196,316,907
1,685,930
0
194,630,977
0
0

2,959,711,550
383,999,406
2,575,712,144
194,630,977
0
0
194,630,977
0
0

2,562,766,902
361,476,515
2,201,290,387
0
0
0
0
0
0

2,450,797,564
447,560,714
2,003,236,850
0
0
0
0
0
0

4,839,949,111
583,104,173
4,256,844,938
1,685,930
1,685,930
0
0
0
0

2,947,422,054
85,757,703
2,861,664,352
0
0
0
0
0
0

938,180,687
159,308,059
778,872,628
0
0
0
0
0
0

1,439,021,401
109,108,297
1,329,913,104
0
0
0
0
0
0

1,013,636,995
278,894,795
734,742,200
0
0
0
0
0
0

767,463,210
125,951,191
641,512,020
0
0
0
0
0
0

498,645,969
153,480,741
345,165,229
0
0
0
0
0
0

551,833,838
156,026,378
395,807,459
0
0
0
0
0
0

475,614,879
43,812,472
431,802,407
0
0
0
0
0
0

221,647,902
48,295,051
173,352,851
0
0
0
0
0
0

0
0
0
481,732,245
456,247,377
25,484,868
0
42,927,479,370
33,094,398
2,597,518,934

0
0
0
211,870,280
211,870,280
0
0
9,207,010,817
0
483,898,988

0
0
0
46,836,653
23,310,546
23,526,107
0
7,890,357,034
0
435,377,244

0
0
0
116,132,515
116,132,515
0
0
7,460,334,559
33,094,398
590,082,030

0
0
0
10,492,211
10,492,211
0
0
1,984,444,377
0
264,022,539

0
0
0
61,524,783
61,524,783
0
0
2,246,527,195
0
96,441,951

0
0
0
3,983,697
2,024,936
1,958,761
0
3,189,880,401
0
159,919,535

0
0
0
16,451,443
16,451,443
0
0
2,789,348,996
0
102,581,951

0
0
0
1,479,292
1,479,292
0
0
2,772,612,122
0
169,130,424

0
0
0
1,200,000
1,200,000
0
0
2,175,280,568
0
72,558,704

0
0
0
3,336,745
3,336,745
0
0
1,081,973,083
0
89,054,667

0
0
0
7,149,552
7,149,552
0
0
1,007,186,983
0
56,123,331

0
0
0
100,000
100,000
0
0
458,204,658
0
36,170,862

0
0
0
1,018,650
1,018,650
0
0
500,438,178
0
34,285,964

163,880,400
0
7,870,745

40,296,866,038
3,759,274,430
3,759,274,430
0
X
X
X
X
X

8,723,111,829
428,659,804
428,659,804
0
X
X
X
X
X

7,454,979,790
947,696,686
947,696,686
0
X
X
X
X
X

6,837,158,131
944,044,697
944,044,697
0
X
X
X
X
X

1,720,421,838
414,368,082
414,368,082
0
X
X
X
X
X

2,150,085,244
40,862,196
40,862,196
0
X
X
X
X
X

3,029,960,866
0
0
0
X
X
X
X
X

2,686,767,045
7,199,209
7,199,209
0
X
X
X
X
X

2,603,481,698
392,672,037
392,672,037
0
X
X
X
X
X

2,102,721,863
0
0
0
X
X
X
X
X

992,918,416
121,086,639
121,086,639
0

951,063,652
104,401,227
104,401,227
0

422,033,796
157,807,126
157,807,126
0

466,152,214
200,476,727
200,476,727
0

156,009,655
0
0
0

X
X
X
X
X

X
X
X
X
X

X
X
X
X
X

X
X
X
X
X

103,321,670
50,598,378
52,723,292
0
0

156,424
156,424
0

X
X
X
X
X

2,029,559,918
1,926,928,518
102,631,400
249,113,881
0
249,113,881
X
126,690,750
70,022,563
56,668,187
X
680,598,858
513,587,530

365,507,443
365,507,443
0
23,950,954
0
23,950,954
X

179,547,748
168,136,765
11,410,983
36,951,748
0
36,951,748
X

27,499,972
27,499,972
0
X

325,209,679
234,036,962
91,172,717
34,632,306
0
34,632,306
X

7,023,375
7,023,375
0
X

218,852,477
218,852,477
0
45,573,968
0
45,573,968
X

10,029,307
10,029,307
0
X

26,228,028
26,228,028
0
686,819
0
686,819
X

51,967,540
5,178,650
46,788,890
X

373,056,648
373,056,648
0
19,997,272
0
19,997,272
X

4,200,000
4,200,000
0
X

93,111,906
93,111,906
0
857,983
0
857,983
X

2,673,112
2,673,112
0
X

109,756,315
109,756,315
0
46,648,580
0
46,648,580
X

3,774,118
3,774,118
0
X

24,932,014
24,932,014
0
10,826,063
0
10,826,063
X

4,528,118
4,528,118
0
X

116,501,534
116,453,834
47,700
2,074,516
0
2,074,516
X

3,703,501
400,000
3,303,501
X

123,360,008
123,360,008
0
16,356,187
0
16,356,187
X

2,982,421
2,982,421
0
X

23,740,515
23,740,515
0
3,267,168
0
3,267,168
X

5,760,088
88
5,760,000
X

15,056,917
15,056,917
0
5,769,200
0
5,769,200
X

1,150,280
1,150,280
0
X

X
830,918
15,122
815,796

568,000
568,000
0
X

78,340,241
0

108,487,449
0

245,439,897
80,563,091

43,538,118
177,801,924

20,473,263
0

23,446,521
78,727,700

29,197,026
40,174,743

24,237,422
0

13,699,577
0

25,543,201
62,225,984

21,957,765
74,094,088

6,863,526
0

32,512,002
0

409,531,779
104,055,751

0
0

0
0

0
80,563,091

177,801,924
0

0
0

78,727,700
0

40,174,743
0

0
0

0
0

61,248,034
977,950

51,579,378
22,514,710

0
0

0
0

72,734,367,621
2,786,360
2,786,360
0
0
0
0
0

13,497,182,038
0
0
0
0
0
0
0

11,779,667,595
0
0
0
0
0
0
0

11,667,183,615
0
0
0
0
0
0
0

7,788,673,736
2,786,360
2,786,360
0
0
0
0
0

5,347,924,340
0
0
0
0
0
0
0

4,629,946,038
0
0
0
0
0
0
0

4,419,136,825
0
0
0
0
0
0
0

4,365,570,881
0
0
0
0
0
0
0

2,997,104,933
0
0
0
0
0
0
0

1,914,370,092
0
0
0
0
0
0
0

1,912,099,735
0
0
0
0
0
0
0

1,126,748,152
0
0
0
0
0
0
0

977,750,494
0
0
0
0
0
0
0

0
0
0
60,341,665,212
51,402,275,006
33,309
8,939,356,897
X
X
X
X
X

0
0
0
10,999,767,971
9,601,466,679
33,309
1,398,267,983
X
X
X
X
X

0
0
0
10,314,084,009
8,825,016,929
0
1,489,067,080
X
X
X
X
X

0
0
0
9,821,285,489
9,453,477,264
0
367,808,225
X
X
X
X
X

0
0
0
6,572,607,667
5,605,953,558
0
966,654,108
X
X
X
X
X

0
0
0
4,963,041,089
4,266,881,811
0
696,159,279
X
X
X
X
X

0
0
0
3,352,254,513
1,961,611,454
0
1,390,643,059
X
X
X
X
X

0
0
0
3,663,454,101
3,291,272,136
0
372,181,965
X
X
X
X
X

0
0
0
3,377,928,115
2,871,970,253
0
505,957,862
X
X
X
X
X

0
0
0
2,633,416,534
1,539,238,486
0
1,094,178,048
X
X
X
X
X

0
0
0
1,485,883,019
1,291,822,319
0
194,060,700
X
X
X
X
X

0
0
0
1,518,710,961
1,275,147,052
0
243,563,909
X
X
X
X
X

0
0
0
866,006,904
849,136,930
0
16,869,974

0
0
0
667,819,701
473,779,125
0
194,040,576

X
X
X
X
X

34,698,685
34,698,685
0
1,521,117
0
1,521,117

X
X
X
X
X

6,862,850

311,009,147

105,405,139
95,501,009
0
9,904,130
X
X
X
X
X

63,106,649
59,593,254
0
1,775,008
1,688,386
50,000
416,417,911
60,311,471
356,106,440
X
557,223,742
X
0

329
329
0
0
0
0
95,706,156
36,645,156
59,061,000
X

6,072,323
6,072,323
0
0
0
0
43,196,766
9,033,159
34,163,607
X

71,138,397
X

7,138,589
6,900,509
0
0
238,080
0
59,478,566
1,017,912
58,460,654
X

131,964,081
X

6,478,743
6,478,743
0
0
0
0
90,312,162
793,087
89,519,075
X

61,126,601
X

1,443,015
1,443,015
0
0
0
0
8,418,099
720,846
7,697,253
X

164,516,973
X

2,970,405
2,970,405
0
0
0
0
26,291,564
484,686
25,806,878
X

6,449,106
X

455,021
455,021
0
0
0
0
23,505,312
402,672
23,102,640
X

22,955,541
X

27,231,148
24,357,592
0
1,775,008
1,098,548
0
18,292,439
6,714,975
11,577,464
X

12,268,374
X

3,840,069
3,488,311
0
0
351,758
0
8,703,258
580,770
8,122,488
X

44,679,903
X

3,452,406
3,452,406
0
0
0
0
17,994,814
3,524,988
14,469,825
X

4,032,947
X

1,549,773
1,549,773
0
0
0
0
13,423,411
261,324
13,162,087
X

9,019,765
X

176,755
176,755
0
0
0
0
2,567,807
0
2,567,807
X

8,677,857
X

698,073
698,073
0
0
0
0
7,906,128
129,833
7,776,295
X

2,524,336
X

1,600,000
1,550,000
0
0
0
50,000
621,429
2,062
619,367
X

16,472,845
X

1,397,016
X

61,381,199,873
4,036,874,510
4,036,874,510
0
266,187,228
0
0
0
424,963,157
277,395,666
0
X
X
X

11,166,612,853
207,526,800
207,526,800
0
31,038,600
0
0
0
246,625,930
180,732,705
0
X
X
X

10,495,317,179
496,779,400
496,779,400
0
5,000
0
0
0
10,924,142
0
0
X
X
X

9,949,029,245
250,000,910
250,000,910
0
10,250,000
0
0
0
64,428,873
0
0
X
X
X

6,836,701,904
197,586,500
197,586,500
0
0
0
0
0
0
0
0
X
X
X

4,979,351,309
182,000,000
182,000,000
0
0
0
0
0
23,712
23,712
0
X
X
X

3,404,472,023
1,000,000,000
1,000,000,000
0
0
0
0
0
-21,155
0
0
X
X
X

3,699,682,808
100,006,700
100,006,700
0
177,700
0
0
0
51,917,097
43,402,603
0
X
X
X

3,468,131,605
100,000,000
100,000,000
0
151,409,919
0
0
0
-2,172,416
0
0
X
X
X

2,649,992,808
388,850,000
388,850,000
0
0
0
0
0
0
0
0
X
X
X

1,516,350,003
100,000,000
100,000,000
0
0
0
0
0
15,975,845
15,975,845
0
X
X
X

1,542,362,003
131,544,200
131,544,200
0
73,306,009
0
0
0
21,599,786
21,599,786
0
X
X
X

871,275,802
147,000,000
147,000,000
0
0
0
0
0
0
0
0

692,896,747
627,580,000
627,580,000
0
0
0
0
0
328
0
0

109,023,584
108,000,000
108,000,000

147,567,491
0

65,893,225
0

10,924,142
0

64,428,873
0

0
0

0
0

-21,155
0

8,514,494
0

-2,172,416
0

0
0

0
0

0
0

0
6,640,366,012
X

0
1,858,231,255
X

6,640,366,012
15,223,160
X
0
X
X
X
11,353,167,748
72,734,367,621

1,858,231,255
12,853,400
X
0
X
X
X
2,330,569,185
13,497,182,038

X
0
778,955,574

778,955,574
2,313,700
X
0
X
X
X
1,284,350,416
11,779,667,595

0
1,393,474,587
X

1,393,474,587
0
X
0
X
X
X
1,718,154,370
11,667,183,615

X
0
754,385,332

X
0
186,549,320

X
754,385,332
0

X
186,549,320
0

X
0

X
0
225,495,170
X
225,495,170
0

X
0

X
X
X

X
X
X

951,971,832
7,788,673,736

368,573,032
5,347,924,340

X
0
567,352,520

0
X
X
X
1,225,474,015
4,629,946,038

X
0
648,257,833

X
567,352,520
0

648,257,833
56,060

X
-41,737,875
0

X
0

X
0
282,044,244

-41,737,875
X

X
0

282,044,244
0

X
0
108,472,350
X
143,287,737
0

X
0

X
X
X
0
0

0
143,287,737
X

X
X
X

108,472,350
0
X

328
0
X

0
-342,726,581
X

X
X
X

X
X
X

X
X
X

X
X
X

719,454,017
4,419,136,825

897,439,276
4,365,570,881

347,112,125
2,997,104,933

398,020,089
1,914,370,092

369,737,732
1,912,099,735

255,472,350
1,126,748,152

78,324,546

-342,726,581
0

X
X
X

15,661,016
15,661,016
0
X
X
X

X
X
X

78,324,546
0
X

0
X
X
X

0
X
X
X

284,853,747
977,750,494

201,985,562
311,009,147

AGRNMD2X

VICBMD2X

MOLDMD2X

BECOMD2X

EXMMMD22

BSOCMD2X

JSCUMD2X

MOBBMD22

PRCBMD22

ENEGMD22

FTMDMD2X

CMTBMD2X

RNCBMD2X

ECBMMD2X

O 30.11.2013
lei

010
011
012
013
014
015
016
017
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021
022

023
024
025
030
040
041
042
043
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060
070

071
072
073
074
075
080
090

100
110
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BC MOLDOVAAGROINDBANK S.A.

BC Moldindconbank
S.A.

B.C. VICTORIABANK
S.A.

B.C. EXIMBANK Gruppo Veneto Banca

S.A.

B.C. UNIBANK S.A.

Banca de Economii S.A.

BC MOBIASBANCA
BC BANCA SOCIALA
Groupe Societe Generale
S.A.
S.A.

B.C. ProCredit Bank

S.A.

B.C. ENERGBANK
S.A.

B.C. COMERTBANK
S.A.

FinComBank S.A.

BC EuroCreditBank
S.A.

BCR Chisinau S.A.

4,294,540,730
-7,455,276

833,368,825
0

785,795,598
-8,320,945

679,461,705
578,774

251,546,362
0

253,273,719
-385,905

281,199,557
0

281,128,731
672,800

277,381,052
0

308,335,770
0

108,904,238
0

88,583,950
0

58,211,419
0

66,140,102
0

21,209,702
0

18,848,604
3,982,510,974
291,399,427
X

0
777,808,220
55,560,605

926,607
736,111,068
48,917,127

0
598,833,845
80,049,086

0
224,518,028
27,028,334

0
252,316,357
1,343,267

8,392,626
272,483,236
0

0
270,436,002
10,019,929

0
249,255,337
28,125,715

7,364,162
300,971,608
0

0
97,765,114
11,139,124

0
77,422,697
10,415,141

0
47,901,304
10,310,115

2,165,209
56,359,559
7,609,882

0
20,328,599
881,103

9,237,001
2,434,347,466
1,603

0
416,181,905
1,603

8,161,741
443,978,218
0

0
429,505,589
0

0
219,280,984
0

0
191,522,864
0

323,695
142,862,419
0

0
179,042,834
0

0
73,908,014
0

0
144,616,268
0

0
65,286,136
0

746,113
66,265,820
0

0
35,287,055
0

5,452
24,567,812
0

0
2,041,549
0

2,424,990,310

416,180,302

443,978,218

429,505,589

209,925,431

191,522,864

142,862,419

179,042,834

73,908,014

144,616,268

65,286,136

66,265,820

35,287,055

24,567,812

2,041,549

X
9,355,554

X
0

X
4,926,350
0

X
0

X
3,810,797
0

X
0

X
7,573
0

X
9,355,554

X
212,187
0

X
0

X
0

15,428
0

0
0

X
0

X
28,294
0

X
0

X
851,909
0

X
0

X
0

X
0

X
0

X
0

0
X

162
0

0
0

0
0

0
0

0
0

0
0

0
0

4,926,350
956,736,464
191,754,196
38,383,935

3,810,797
174,643,506
32,055,170
1,030,705

7,573
135,785,142
18,528,889
27,819,488

212,187
184,315,475
57,705,685
289,843

15,428
125,788,788
24,407,867
3,558,230

0
19,863,020
1,600,272
-590

28,294
43,639,251
4,884,827
165

851,909
42,896,269
6,314,087
3,217,921

162
81,745,807
20,053,849
0

0
29,398,161
5,100,578
0

0
39,427,761
4,572,345
2,468,174

0
44,458,079
7,161,313
0

0
10,296,918
3,117,290
0

0
13,938,717
3,784,379
0

0
10,539,570
2,467,645
0

333,998
34,491,708
0
0

0
1,030,705
0
0

44,580
27,774,908
0
0

289,843
0
0
0

0
0
0
0

-590
0
0
0

165
0
0
0

0
3,217,921
0
0

0
0
0
0

0
0
0
0

0
2,468,174
0
0

0
0
0
0

0
0
0
0

0
0
0
0

0
0
0
0

3,558,230
14,575,750

0
16,040,423

0
0

0
0

3,558,230
0

0
0

0
0

0
370

0
0

0
-1,465,500

0
0

0
0

0
0

0
0

0
457

X
566,103,820
-10,112,142

X
X

X
109,692,574
1,616,069

X
X

X
88,886,685
-2,763,898

X
X

X
103,783,705
-3,821,637

X
X

X
40,931,243
224,474

X
X

X
24,596,339
-1,427,306

X
X

X
21,442,919
-1,200,542

X
X

X
20,699,547
-814,730

X
X

X
50,292,002
-1,604,498

X
X

X
17,788,355
-1,051,750

X
X

X
35,905,597
2,254,895

X
X

X
23,230,335
-572,905

X
X

X
7,050,130
-82,212

X
X

X
8,313,190
-883,169

X
X

13,491,200
15,067
X
X

70,206,392
387,540,740
1,382,141,986
637,532,000
100,317,513
253,150,031

2,787,183
53,295,866
239,724,517
108,485,786
6,398,150
55,124,814

13,497,589
35,239,943
171,243,902
67,457,251
29,972,763
24,659,457

10,804,618
51,681,846
201,745,282
85,109,231
18,081,328
28,039,786

5,602,104
25,632,098
149,221,308
74,025,898
0
36,307,066

2,603,064
11,698,674
48,418,583
22,952,975
4,588,869
8,744,391

5,161,865
44,231,450
80,254,387
41,183,195
266,445
11,207,475

4,714,463
13,208,106
77,344,357
28,187,629
20,929,164
12,871,311

840,559
62,365,646
123,957,367
59,722,101
12,015,163
24,024,677

889,887
45,049,572
88,086,928
46,132,602
0
15,090,720

553,460
7,822,772
55,433,809
24,606,978
5,186,859
12,354,115

17,222,565
10,272,048
66,852,449
34,858,901
2,134,460
10,954,515

546,137
4,918,951
24,227,762
13,716,227
485,663
3,823,598

221,144
16,321,253
28,827,077
15,334,809
0
5,658,403

4,761,754
5,802,515
26,804,258
15,758,419
258,650
4,289,703

391,142,441
201,397,506
151,269,699
1,613,187
48,514,620
22,617,248
238,142,409

69,715,767
39,110,221
30,413,466
0
8,696,755
0
3,001,769

49,154,431
21,556,972
16,241,469
1,500,359
3,815,144
10,471,471
60,665,283

70,514,937
21,532,428
17,109,095
0
4,423,333
1,084,325
-23,933,639

38,888,344
27,312,714
20,548,777
0
6,763,937
-3,090,790
28,177,142

12,132,349
2,945,954
2,657,140
0
288,814
1,798,892
7,136,007

27,597,272
15,001,530
13,535,068
112,828
1,353,634
-1,288,937
106,463,455

15,356,253
6,515,641
6,345,916
0
169,725
668,844
16,426,093

28,195,426
30,320,765
14,967,958
0
15,352,807
6,511,782
17,176,617

26,863,606
12,782,364
9,512,890
0
3,269,474
962,899
35,186,358

13,285,857
4,260,866
3,785,067
0
475,799
2,955,473
-1,948,253

18,904,574
7,517,311
5,321,363
0
2,195,949
842,539
-1,758,437

6,202,274
2,374,140
2,230,349
143,791
0
-432,407

7,833,865
7,445,550
6,515,163
0
930,387
100,750
-8,568,042

6,497,486
2,721,051
2,085,980
0
635,072
1,600,000
550,462

-35,971

-35,971

-472,546
238,650,926
0
-61,101,954
0
0
0
0

-472,544
3,474,313
0
184,188
0
0
0
0

0
60,665,283
0
0
0
0
0
0

0
-23,933,639
0
1,127,544
0
0
0
0

0
28,177,142
0
-61,248,442
0
0
0
0

0
7,136,007
0
-2,739,038
0
0
0
0

0
106,463,455
0
-452,638
0
0
0
0

0
16,426,093
0
588,314
0
0
0
0

0
17,176,617
0
0
0
0
0
0

0
35,186,358
0
0
0
0
0
0

0
-1,948,253
0
0
0
0
0
0

-2
-1,758,436
0
0
0
0
0
0

0
-432,407
0
0
0
0
0
0

0
-8,568,042
0
0
0
0
0
0

0
586,433
0
1,438,117
0
0
0
0

X
-61,101,954
0

X
184,188
0

X
0
0

X
1,127,544
0

X
-61,248,442
0

X
-2,739,038
0

X
-452,638
0

X
588,314
0

X
0
0

X
0
0

X
0
0

X
0
0

X
0
0

X
0
0

1,438,117
0
X

26,103

26,111

-8

1,138,547,805

359,436,446

287,343,499

234,622,947

17,973,748

36,526,036

-41,684,984

52,586,204

74,361,044

22,109,957

51,130,977

15,768,981

6,529,601

15,251,197

6,592,153

99,496,865

44,922,000

16,804,236

5,115,797

2,758,493

2,728,642

1,745,769

5,873,993

2,906,218

3,513,753

2,693,000

400,000

10,034,964

1,039,050,941

314,514,446

270,539,263

229,507,150

17,973,748

33,767,543

-44,413,626

50,840,435

68,487,051

19,203,739

47,617,224

13,075,981

6,129,601

5,216,233

6,592,153

1,039,050,941
X
X

314,514,446

270,539,263

229,507,150

17,973,748

-44,413,626

50,840,435

68,487,051

19,203,739

47,617,224

13,075,981

6,129,601

5,216,233

6,592,153

X
X

X
X

X
X

X
X

33,767,543
X
X

X
X

X
X

X
X

X
X

X
X

X
X

X
X

X
X

X
X