| |
| 23.11.92 |
Constituent Agreement on FinComBank establishment was signed. |
| |
| 01.07.93 |
The NBM issued Licence Nr. 50 allowing FinComBank banking activities. |
| 07.09.93 |
First deposit agreement with a corporate client was signed. |
| 23.09.93 |
The NBM issued internal Licence No.24 allowing FinComBank to make
currency operations. |
| 04.11.93 |
FinComBank opened first deposit account to a private person. |
| 07.12.93 |
FinComBank joined a list of founders of the Moldovan Stock Exchange.
|
| |
| 06.01.94 |
FinComBank received Licence No.24 of professional participant of
the stock market. |
| 11.01.94 |
The NBM issued General Licence No.20 allowing FinComBank to make
currency operations. |
| 01.03.94 |
FinComBank opened first account to a non-resident of Moldova. |
| 05.10.94 |
FinComBank opened first LORO account. |
| |
| 23.01.95 |
First credit card encashed by the Bank |
| 26.01.95 |
First travel cheque encashed by the Bank |
| 29.03.95 |
FinComBank participated in the first T-bill auction |
| 20.05.95 |
FinComBank made its first operation at a secondary market. |
| 05.10.95 |
FinComBank joined the S.W.I.F.T. system. |
| |
| 19.04.96 |
FinComBank joined the REUTERS system. |
| 11.06.96 |
FinComBank signed a contract with the World Bank for "Financial
Mediation in Realisation of the First Private Sector Development Project. |
| 16.12.96 |
FinComBank opened its branch in Ciocana district of Chisinau |
| |
| 30.04.97 |
FinComBank opened its branch in Botanica district of Chisinau |
| 15.05.97 |
FinComBank opened its branch in Balti City |
| 08.08.97 |
For the first time in Moldova FinComBank issued a consortium credit
with another bank. |
| |
| 19.02.98 |
For the first time in Moldova FinComBank issued a credit to the
Farmers’ Association |
| 01.07.98 |
5th birthday of Fincombank. The Bank’s annual turnover
reached MDL 0.5 billion. |
| |
| 30.04.99 |
FinComBank issued its first debit smart card. |
| 11.08.99 |
FinComBank signed a Mortgage Lending Program Agreement with the
Citizens Network for Foreign Affairs, Inc. |
| |
| 13.04.00 |
FinComBank became a Principal Licensee for the Maestro, eurocheque pictogram,
Eurocard-MasterCard and Cirrus products, for Moldova,
Area of Use. |
| 20.06.00 |
U.S. Agency for International Development (USAID) has accepted
FinComBank's application for the Microenterprise and Small Business
Loan Portfolio Guarantee in the amount of US$ 1,000,000 |
| 23.08.00 |
FinComBank signed a Technical Aassistance & Grant Agreement
with RIAS B.V. and IFC |
| |
| 07.03.01 |
FinComBank issued its first Cirrus Maestro and MasterCard/Standard
cards. |
| 24.04.01 |
FinComBank issued its first MasterCard/Gold card. |
| 02.05.01 |
FinComBank issued its first MasterCard/Business card. |
| 23.10.01 |
FinComBank became an associated member of VISA International. |
| |
| 25.02.02 |
FinComBank opened its branch in Riscani district of Chisinau |
| 04.03.02 |
FinComBank opened its branch in Orhei City. |
| 09.09.02 |
FinComBank issued its first VISA Electron, VISA Classic è VISA
GOLD cards. |
| 23.09.02 |
FinComBank signed the Loan Agreement with the International Finance
Corporation (IFC) in the amount of USD 1.5million. |
| 31.12.02 |
FinComBank joined the Rural Investment and Services Project (RISP) |
| |
| 16.01.03 |
FinComBank opened its branch in Cahul City. |
| 26.03.03 |
FinComBank joined Rural Finance and Small Enterprises Development
Project, sponsored by the International Fund for Agriculture Development
(IFAD) |
| 01.07.03 |
FinComBank’s 10th anniversary. Monthly turnover reached
MDL 4 billion. |
