Prestarea serviciilor si oferirea produselor bancare

• Dezvăluirea informaţiei conform prevederilor FATCA
• Ghid privind activitatea cu valori mobiliare
• Informaţie aferentă condiţiilor de desfăşurare a activităţii cu privire la plăţile/transferurile în/din străinătate (transferuri internaţionale), cu excepţia remiterii de bani

Informații cu privire la condițiile de eliberare a creditelor pentru persoane juridice

• Informaţie privind condiţiile de eliberare a creditelor destinate PJ si PFA (PDF)
• Informaţie privind condiţiile de eliberare a creditelor destinate PJ si PFA (Excel)

Information on deposits for legal entities

• Information on the deposit guarantee system (individuals / legal entities)
• Information on the conditions for accepting deposits from legal entities, from 05.08.2022 (PDF)
• Information on the conditions for accepting deposits from legal entities, from 05.08.2022 (Excel)

Information on loans to 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 loans with guaranteed, intended for individuals (PDF)
• Information on the conditions for issuing loans with guaranteed, intended for individuals (Excel)

Information on providing deposits for individuals

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