Provision of banking services and products

• Information disclosure under FATCA
• Guide to working with securities
• Information on business conditions for payments/transfers to/from abroad (international transfers), excluding money remittances

Information on credit conditions for legal persons

• Information on the conditions for issuing loans to PJ and PFA (PDF)
• Information on the conditions for issuing loans to PJ and PFA (PDF), in force from 01.05.2024
• Information on the conditions for issuing loans to PJ and PFA (Excel)
• Information on the conditions for issuing loans to PJ and PFA (Excel), in force from 01.05.2024

Information on deposits for legal entities

• Information on the conditions for accepting deposits from legal entities (PDF)
• Information on the conditions for accepting deposits from legal entities (Excel)

Information on credit conditions for individuals

• Information on the conditions for issuing unsecured loans to individuals (PDF)
• Information on the conditions for issuing unsecured loans to individuals (Excel)
• Information on the conditions for issuing secured loans to individuals (PDF)
• Information on the conditions for issuing secured loans to individuals (Excel)

Information on providing deposits for individuals

• Information on providing deposits for individuals (PDF)
• Information on providing deposits for individuals (Excel)

Information on the Deposit Guarantee Fund for Individuals

Deposits of individuals are guaranteed up to the coverage level of 100 000 lei.

• FGDSB brochure
• Depositors' information form

Information on the conditions for issuing and servicing bank cards (pdf)

• Information on the conditions for issuing and servicing bank cards (pdf)