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Background information

Auditor's report

Bank services

BCA "Banca Sociala".

Founded in 1991, in Chisinau.
Registered on September 11, 1991
by the National Bank of Moldova.
License nr. 3 dated September 11, 1991 granted
by the National Bank of Moldova for
engaging in financial activities.
License nr. 3 dated July 17, 1996 granted for
engaging in the full range of financial activities.

Official auditor "Deloitte & Touche" SRL
Head Office:
61, Banulescu Bodoni str. Chisinau, MD 2006
Tel: (3732) 22-51-69, 22-14-81, 22-14-94
Fax: (3732) 22-24-15
Telex: 163265 BANCO MD
SWIFT Code: BSOC MD2XXXX
Reuter Dealing Code: BSOC