Moldindconbank: Past – Present – Future!
Moldindconbank began its activity on July 1st 1959, as a branch of the Stroibank from USSR, the main duties of which were financing the construction of industrial objects, of energetic complex enterprises and highway roads.
On October 25th 1991, based on the decision of the Constituent Assembly, the bank was reorganized into the Joint Stock Commercial Bank for Industry and Construction CB “Moldindconbank” JSC.
The reorganization represented not only a change in structure and organization, but a significant increase of services as well, as a result the bank became a universal financial institution, providing the entire spectrum of banking and financial services to a wider client base.
Today the CB “Moldindconbank” JSC is one of the biggest banks in Moldova with a well-developed infrastructure and with a high reputation on the international financial market.
The team of professionals working in the bank is dedicated to a precise and consistent implementation of Moldindconbanks development strategy, which has led to numerous awards for our achievements, namely:
- „The most innovative bank in Moldova” ("Global Banking & Finance Review", UK, 2016)
- „P2P Transfer - The Best Banking Product of Moldova” ("Global Banking & Finance Review", UK, 2016)
- „The most innovative bank in Moldova” ("Global Finance", USA, 2015, 2019)
- „The best bank in Moldova” ("Global Finance", USA, 2006, 2014, 2015)
Chronology
26.02.2022 - Moldindconbank donează 1 000 000 de lei pentru refugiații din Ucraina
21.03.2022 - Moldindconbank, alături de refugiații din Ucraina: peste 950 000 de lei au fost colectați suplimentar în contul pentru donații
05.04.2022 - Moldindconbank Brings Apple Pay to Customers
22.04.2022 - Moldindconbank, alături de refugiații ucraineni – a contribuit la colectarea a peste 2 162 000 de lei
03.05.2022 - Banker to Be – Creştem viitorii profesionişti!
04.02.2021 - Moldindconbank desemnată “Brandul anului 2020” la categoria Bănci / Asigurări / Finanțe
23.04.2021 - Moldindconbank a devenit eligibilă în cadrul proiectului „Livada Moldovei”
23.08.2021 - Moldindconbank a donat 20 000 de lei pentru tratamentul unui copil diagnosticat cu cancer
13.09.2021 - Sberbank by Phone – un nou serviciu disponibil pentru clienții Moldindconbank!
15.10.2021 - Moldindconbank a deschis un Centru modern pentru clienți corporative
18.10.2021 - Moldindconbank lansează serviciul transfer de bani de pe card pe cont prin intermediul Mobile și Web Banking
16.11.2021 - Primul card Platinum din Moldova pentru femei – PudraCard
09.12.2021 - Doverie United Holding și-a majorat cota deținută în Moldindconbank până la 78,21%
16.12.2021 - The Banker: Moldindconbank is the leader in operational efficiency in Moldova
November 25, 2020
Moldindconbank has launched the first full contactless ATM in the country, with touch screen.
November 2020
Moldindconbank has improved its position in the ranking of the 100 largest banks in Southeast Europe. According to SEE Top 100 Banks report, executed by the international financial agency SeeNews, Moldindconbank has risen 3 positions and is on the 76th place.
October 2020
Moldindconbank made a donation of 15 high-performance computers for "Ivan Vazov" Theoretical High School from Taraclia.
July 1, 2020
Moldindconbank launches for the first time "P2P by Phone" service, available in MICB Mobile Banking application. The service allows sending money on the card only based on the beneficiary's mobile phone number.
June 10, 2020
Moldindconbank launches for the first time Moldindconbank credit payment service at Cash-In ATMs, only with the identity card.
May 25, 20200
The famous European Banker, Herbert Stepic, was elected Chairman of the Board of Moldindconbank.
May 11, 2020
Moldindconbank donated a lung ventilation device to Republican Clinical Hospital.
April 2020
Money remittances through CONTACT system can be received online, with the help of Direct Transfer service from Moldindconbank.
March 2020
Moldindconbank has launched Garmin Pay service. With the help of new technology, Mastercard and Visa cardholders from Moldindconbank need nothing more than a Garmin watch to make safe and convenient purchases at any contactless terminal.
February 2020
Moldindconbank cards are reissued automatically and free of charge until the end of the month of their expiration.
March 2019
"Doverie-Invest" JSC from Bulgaria acquired the majority stake in Moldindconbank. The new majority shareholder is a daughter company of the „DOVERIE UNITED HOLDING” fund - an investment holding with stakes in over 20 enterprises in various economic fields, which operates in several European countries.
May 14, 2019
Moldindconbank was named for the second time "The Most Innovative Bank" from the Republic of Moldova by Global Finance magazine. The title for innovation was assigned to Mobile Cash service.
June 13, 2019
Moldindconbank recognized "Market Leader 2018" (leader in the payment card market) by the international payment system Mastercard Worldwide.
June 21, 2019
Moldindconbank is ranked among the largest banks in Southeast Europe, this year being ranked 74th, with 9 positions above comparing to the previous year, according to SEE Top 100 Banks 2019 ranking. Moreover, according to the same raiting, Moldindconbank holds the 5th place in the region in terms of ROA.
October 11, 2018
For the sixth consecutive year, Moldindconbank was included in Top 100 Largest Banks in Southeastern Europe, ranked 83th, according to the ranking of See News.
June 11, 2018
Moldindconbank was awarded by Donaris Vienna Insurance Group S.A. with diploma - for the most effective Bancassurance partnership.
June 6, 2018
Moldindconbank designated by Mastercard - Market Leader 2017 by the international payment system - Mastercard Worldwide.
May 14, 2018
Moldindconbank launched new premium cards-Mastercard World Elite and Mastercard Platinum.
March 20, 2018
Moldindconbank becomes the first Bank that joined the "First Home" State Program, launched for the first time by the Government of the Republic of Moldova in cooperation with the Organization for Small and Medium Enterprises Sector Development (ODIMM).
November 1, 2017
Moldindconbank has upgraded the MICB Mobile Banking app with various innovative smart banking features: add or withdraw cash at ATMs using a mobile phone and fingerprint/touchID authentication.
October 3, 2017
For the 5th consecutive year, Moldindconbank is among the Top 100 largest banks in Southeastern Europe, ranked 81th, according to the Top 100 SEE-2017 ranking by the international financial agency SeeNews.
June 12, 2017
Moldindconbank has been awarded two diplomas: "Leading issuer of Visa Gold and Visa Platinum premium cards" and "For launching Visa payWave contactless card acquiring" by the international payment system VISA.
June 26, 2017
Moldindconbank was named the "Best Entrepreneur of Gagauzia", edition 2017, in the category of financial services.
June 08, 2017
Moldindconbank was awarded the "Advanced Performance 2016" diploma by the payment system Mastercard Worldwide.
June 2017
The "Cash by Code" service has become accessible in Web-Banking and Mobile-Banking, offering the possibility to withdraw money at Moldindconbank ATMs, without using a card.
December 2016
Moldindconbanks accomplishments on the premium cards market have been awarded by Visa with a diploma for “Increasing the share of Visa products in the premium cards market”.
November 16, 2016
Moldindconbank among the Top 10 best employers of Moldova, taking the 10th spot, based on the annual survey "Best companies to work for" conducted by AXA Management Consulting.
October 11, 2016
Moldindconbank was named „The most innovative bank in Moldova” by the renowned UK publication Global Banking & Finance Review. British experts have also awarded P2P Transfer - „The Best Banking Product of Moldova in 2016”.
October 5, 2016
For the fourth consecutive year, Moldindconbank is recognized as one of the best Performing Banks in South-Eastern Europe, taking the 78th spot according to the Top 100 SEE-2016.
September 29, 2016
For the third year in a row, Moldindconbank is listed among the 200 largest banks in the CIS, taking the 152th spot according to the rating agency “RIA Rating”.
July 20, 2016
Moldindconbank has launched Direct Transfer - a service for receiving money transfers, directly to your bank card or deposit account, via direct.micb.md.
June 2016
Mr. Leonid Talmaci was awarded a diploma of excellence, by the Association "Parliament-90", оn the occasion of the 25th anniversary of the establishment of the NBM and appointment as First Governor of NBM.
May 2016
For the first time in Moldova, Moldindconbank announces the launching of a new website www.transfer.md which allows you to transfer money from your personal bank card to any card in the world, regardless of the card issuing bank.
Marсh 2016
Moldindconbank announces issuance of VISA Platinum card from the premium category with exclusive privileges.
January 2016
Moldindconbank - the largest national banking network - 190 offices, located throughout the Republic of Moldova.
December 22
Mr. Leonid Talmaci was named "Person of the Year" in the nomination "Banker of the Year 2015", in the annual Gala, organized by "Teleradio-Moldova ".
October 07
Moldindconbank was included in the Top 200 largest banks in the CIS (No. 165) according to RIA Rating agency.
October 02
The bank has launched the "Mobile Banking" app for Moldindconbank cardholders.
August 19
Moldindconbank launched the "P2P MICB" service that offers cardholders the possibility to transfer money from one card to another, directly at Moldindconbank’s Cash-In ATMs.
May 05
Moldindconbank has launched the project "Financial education", with the assistance of Mr. Leonid Talmaci and other experts. During the project the bank has organized seminars in each district of the country, and a series of TV-broadcasts.
April 30
Moldindconbank was named ,,The most innovative bank” by prestigious American magazine Global Finance.
March 11
For the second year consecutively Moldindconbank was named ,,The best bank in Moldova” by prestigious American magazine Global Finance.
February 9
Moldindconbank – the most efficient bank in Moldova for 2014, according to the study developed by the Consulting Investment Agency EVM Consulting.
January 20
Chairman of the Managing Board of Moldbindconbank becomes Mr Leonid Talmaci, the first Governor of The National Bank of Moldova.
October 31
BC Moldindconbank S.A. increases its territorial presence by opening a new agency (in Coşniţa village of Dubăsari district), insuring its presence in all districts from Republic of Moldova.
October 1
BC Moldindconbank S.A. was included in top „100 biggest Banks from Southeast Europe” (86 place) according to the ranking Top 100 SEE-2014 made by the international financial agency SeeNews in collaboration with Euromonitor.
August 22
BC Moldindconbank S.A. became the first bank in the Republic of Moldova that launched "Cash-in" service on its ATMs.
July 5
BC Moldinconbank S. A. celebrated 55 years since Bank's establishment in a festive event in whick took part over 6000 customers and that was held at „Teatrul de Vară”.
June 2
BC Moldindconbank S.A. became the first bank in the Republic of Moldova that launched "Bancassurance" service for it’s customers.
May 16
BC Moldindconbank S.A. was named „The Most Active Issuing Bank in Moldova in 2013 under The Trade Facilitation Programme", organized by European Bank for Reconstruction and Development (EBRD).
March 17
BC Moldindconbank S.A. was named the best bank in Moldova by prestigious American magazine Global Finance in the annual ranking World Best Emerging Market Banks in Central and Eastern Europe..
December 23
Moldindconbank was recognized as Bank of the Year in the nomination "Efficiency and stability" in the IV-th edition of the competition "Company of the Year" organized by IPNA "Teleradio-Moldova".
December 10
Moldindconbank became the winner of the contest "The best enterprise in the area of security and health at work – I-st Place" that was organized by Federation of Workers' Unions in the banking and insurance institutions (SIBA).
October 18
Moldindconbank was included in the top 100 most powerful financial institutions in Southeast Europe in the ranking made by SeeNews TOP 100 SEE in partnership with A.T. Kearney and Euromonitor International.
June 13
The magazine "Банкиръ" awarded Moldindconbank with the diploma "Bank - leading on security deposits for individuals" in the First International Contest "Trust Bank - 2013". The competition involved banks from Ukraine, Russia and other CIS countries, the Baltic States, Georgia.
April 26
EBRD grants to BC „Moldindconbank” S.A. the second energy efficiency credit (MoSEFF II) in the amount of 2,5 mil EURO, for financing of investments projects in energy efficiency of companies from Moldova.
November 12
JSCB Moldindconbank signed the second long term facility agreement with the entrepreneurial development bank FMO (the Netherlands Development Finance Company) for USD 20 million.
September 18
The EBRD is continuing to support Moldovan households in increasing residential energy efficiency by providing a €5 million loan to Moldindconbank for on-lending to private individuals and condominium associations.
October 25
Black Sea Bank for Trade and Development (BSTDB) is strengthening its partnership with BC "Moldindconbank" to support SME development in Moldova.
October 25
CB „Moldindconbank” JSC celebrates 20 years since the founding of the bank as a joint stock company.
September 16
CB “Moldindconbank” JSC has launched a new money transfer system - MoneyGram
June 23
European Bank for Reconstruction and Development (EBRD) finances small business in Moldova.
June 06
Banks Association of Moldova has been decorated more employees of CB „Moldindconbank” JSC.
June 02
CB „Moldindconbank” JSC has been awarded the gold certificate "The Gold Standard for Quality".
May 15
CB „Moldindconbank” JSC has received a diploma for "Dynamic Development".
November 18
Dutch Monetary Fund (FMO) provides $ 15 million for "BC Moldindconbank" SA
June 26
European Bank for Reconstruction and Development (EBRD) completed the first energy efficiency loan to Moldova - EUR 6 million for BC "Moldindconbank"
November 17
Signing of a new Credit Line Agreement with European Bank for Reconstruction and Development (EBRD) for small and medium businesses in Moldova
July 01
CB „Moldindconbank” JSC celebrates 50 years from bank foundation
September 15
Citibank offered to the CB “Moldindconbank” JSC the prize of quality recognizing for the years 2008/2009
October 22-24
CB „Moldindconbank” JSC organizes the sixth Interbank Conference from Chisinau
September 11-13
CB „Moldindconbank” JSC organizes the fifth Interbank Conference from Chisinau
CB „Moldindconbank” JSC had been denominated as “The best taxpayer of the year 2007” within the national tender
March
CB „Moldindconbank” JSC received the diploma of “The best taxpayer” within the national tender
May
The American financial magazine “Global Finance” denominated the CB „Moldindconbank” JSC as “The best bank from Moldova” in the category of “The best banks on the developing markets in the region of the Central and East Europe”
October 19 -20
CB „Moldindconbank” JSC organizes the forth Interbank Conference from Chisinau
October 25
CB „Moldindconbank” JSC celebrates 15 years from the date of bank foundation as Joint Stock Company
Implementation of the banking automated system „Bank On-Line”
October 20 – 21
CB „Moldindconbank” JSC organized the third Interbank Conference from Chisinau
The magazine „The Banker” from Great Britain offered to the bank the title of “Bank of the year 2005” from Moldova
American financial magazine „Global Finance” denominated the CB „Moldindconbank” JSC as “The best bank from Moldova” in the category of “The best banks on the developing markets in the region of the Central and East Europe”
February 17
signing the III-rd Credit Line Agreement with International Finance Corporation
March 12
Moldindconbank awarded as „The best taxpayer of the Year”
Aprilie 23
Moldindconbank is nominated by the European Bank for reconstruction and Development (EBRD) as „The Most Active Issuing Bank under the Trade Facility Program (TFP) in Moldova in 2003”
September 22
The Second Chisinau Interbank Conference organized by Moldindconbank, related to stock exchange market development and international securities markets
December 20
Signing of the Credit Line Agreement with European Bank for Reconstruction and Development (EBRD)
March 17
Implementation of new service for Moldindconbank cardholders – electronic statement of the card account through Internet network
April 09
Launching of the new product for legal entities and individuals – Bill of exchange
April 14
implementation of a new distant system of clients service by Internet network – „Internet-Bank”
May 23
implementation of a new system of clients service through telephone network – „Telebanking”
August 22
Implementation of new service – recover of the WATT amount for goods bought in foreign countries, through TAX FREE checks of the Global Refund Company
September 19
The Firsth Interbank Conference organized by „Moldindconbank”, dedicated to the issues of international stock markets and investments development
May
CB “Moldindconbank” JSC had been chosen as operator of credit for houses construction, accorded by the World Bank to the municipal mortgage agency AMIC.
September
CB “Moldindconbank” JSC initiated the crediting of the farms, at the rate of 16%, within the project of the World Bank “Rural Financing”.
January 30
In USA (Washington), between the CB “Moldindconbank” JSC and International Financial Corporation (IFC), member of the World Bank group (World Bank), had been concluded 2 agreements:
- Regarding opening of a new line of credit, according to which, a part of the IFC resources could be converted ulterior into shares of the CB “Moldindconbank” JSC;
- regarding the technical assistance.
October 25
CB “Moldindconbank” JSC celebrated 10 years of efficient activity on the banking market of the Republic of Moldova from the date of the bank foundation as a Joint Stock Company.
In the hotel “National” had been installed the first ATM of the CB “Moldindconbank” JSC, which operates the international cards Cirrus/Maestro, Mastercard/Eurocard and Mastercard/Business in non stop regime.
March
CB “Moldindconbank” JSC commercializes and collects circular cheques “American Express”.
April
CB “Moldindconbank” JSC became one of the founders of the sole center of MoldMediaCard processing.
CB “Moldindconbank” JSC finished the implementation of the new informational system “Customer-Bank”, which allows the carrying out of banking operations in regime of real time (on-line) by usage of “Internet” network.
It had been finished the implementation in the Bank branches of the most automated progressive banking system RS-Bank, which allows to keep the accounting and to perform operations using the newest technologies in regime of real time.
The Bank signed the agreement with the International Company – American Express Services Europe LTD regarding the issue of American Express cards. CB “Moldindconbank” JSC is the sole bank from the Republic of Moldova which has the right to commercialize the American Express cards.
Union of Architects from Moldova awarded the diploma of superior degree for the best construction in the year 2000 to the architect D. Kulikov and engineer A. Modilin for design and construction of the office of the CB “Moldindconbank” JSC branch from municipality of Causeni
October
CB “Moldindconbank” JSC had been accepted in the international system Europay, what accords it the right to issue and serve the international cards Maestro and Mastercard. The Bank launched on the market a new product – cards of the international system of payment Europay Mastercard and Maestro.
CB ”Moldindconbank” JSC began the operation of the credit line World Bank within the project of private development
CB ”Moldindconbank” JSC began the implementation of the system of accounts monitoring at distance „Customer - Bank”
March 1
CB “Moldindconbank” JSC had been included in the International System of Financial Information Exchange S.W.I.F.T
July 2
THE Bank uses the system REUTERS in its activity.
The architect V. Modircă received the state prize of the Republic of Moldova for design of the central office of the CB “Moldindconbank” JSC (38 Armeneasca Street).
February 7
The Bank becomes the member of the Stock Exchange from Moldova.
CB “Moldindconbank” JSC becomes the first bank from the Republic of Moldova which concluded an agreement-cadre with AKA AUSFUHRKREDIT GESELLSCHAFT G.M.B.H from Germany (Frankfurt).
May 12
CB “Moldindconbank” JSC becomes the founder and member of the Currency Interbank Exchange.
January 14
The Bank received the general License no. 21 of the NBM for implementation of the entire volume of banking operations.
October 25
CB “Moldindconbank” JSC had been constituted on the base of the State Republican Bank for Industry and Constructions.
December 1
The Bank had been reorganized into the Moldavian Republican Bank of the Promstroibank from RSSU, attributing supplementary functions of services rendering.
April 7
According to the Decision of the Supreme Council Presidium of RSSU and in consequence to the merging of more banks had been founded the union Bank “Stroibank”, within the Ministry of Finance of RSSU, with a ramified network of branches in all the union republics of RSSU.
July 1
The Bank initiated the activity as branch of the Bank “Stroibank” of RSSU, with an effective of 40 employees. The first president of the Bank was Alexandru Bolşakov.