by Onofrei Sabina

1. Made by: Onofrei Sabina ASEM FB 29G Professor:PhDMunca Daniela

2. History of EximBank

4. on the basis of the Moldavian branch of "Vneşeconombank"of the USSR;

5. It later became the foreign currency transactions department of the National Bank of Moldova;

6. The official date of birth : April 29, 1994;

7. more than 34 263 clients;

8. On May 15, 2006 EXIMBANK became a member of Veneto Banca Group ;

9. 100% foreign capital;

12. Bank’s policy on management of risk JSCB "EXIMBANK-Gruppo Veneto Banca" performs its activity within the framework of the consolidated control system of risk management based on the use of the general principles accepted in international banking practice. Five basic elements of the system: The first element is the method of estimation of credit risk. The second element is the procedure of decision-making on carrying out of the bearing risks assets operations. The third element of the system is establishing limits on the risk bearing operations. The fourth element of the system is monitoring the observance of the established limits. The fifth element of the system is creation of sufficient reserves for covering possible losses of the transactions of the Bank.

14. Services and banking cards

16. Foreign exchange transfers

17. "ContoSenzaFrontiere"

18. Consumer crediting

19. Banking Cards

20. Operations with securities

21. Operations with cheques

22. Safe deposit boxes

24. Monthly interest payment.

28. Possibility of account replenishment during the first 4 months for the 6 month deposits and during the first 9 months for the 12 month deposits.

32. Minimum amount of the deposit can not be less than total amount of the paid interests;

33. Interest rate(annual):MDL-20,5% EURO-10,00% US dollar- 10,25%

36. Interest rate:MDL-8% US dollar-3,5% EURO-3,5%

38. The Interest rate - from 0 % up to 32 %, depending on the project;

39. Term of crediting - from 6 months to 24 months;

40. Amount of the loan - up to 75 % of the cost of goods;

42. MasterCard Gold and VISA Gold

43. Cirrus/Maestro and VISA Electron

44. MasterCard Business and Visa Business

47. Maturity-Minimal 24 months /maximal 60 months

51. Account maintenance and cash management;

52. International operations;

53. Loan facilities and guarantees;

54. Deposits

55. banking Cards

56. Operations with securities

57. Internet-banking “EXIMBANK-ONLINE

59. EXIMBANK - Gruppo Veneto Banca is decorated with the 2008/2009 Quality Recognition Award; EXIMBANK - Gruppo Veneto Banca was certified for issuing and accepting VISA chip cards NEWS

60. THANK YOU!