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Banks history

2010

 
 






2010
  • January 2011Victoriabank launches a new type of money transfer - PrivatMoney
  • March 24, 2011 For the first time in Moldova, BC Victoriabank S.A. in collaboration with "VISA” launched the first premium card Visa Platinum.
  • March 28, 2011  Victoriabank was awarded "Best Bank in the development and introduction of new banking services" in the international competition "Banks of the CIS, Baltic States, Georgia -2010" organized by the International Publishers “KBS-Izdat”, Ukrainian magazine "Banker” and the rating agency “Credit Rating".
  • March 30, 2011 Victoriabank was awarded “The best Bank in providing services for people” at the ceremony "The Best GUAM Banks-2010” organized by Ukrainian magazine "Банкиръ".
  • April 2011 - UNISTREAM money transfer system awarded Victoriabank the Diploma "For a dynamic development"
  • May 2011 - The money transfer system LEADER awarded Victoriabank the Gold Certificate for the best dynamics in 2010 
  • June 23, 2011 Launch of the first Visa co-brand card "Shop&Fly" in partnership with an airline company in the Republic of Moldova
  •  



2009

 
 









2009
  • January - The VictoriaShopping project (launched in October 2008 ) is the winner of Commercial Mark of 2008, nomination Debut of the Year, category – Financial institutions. Services and products.
  • April - VictoriaBank win the Gold Premium, at the category Quality and Excellence, at the International Quality Summit Award organised by Business Initiativ Directions.
  • April - Victoriabank offers a new international money transfer system - RIA Money Transfer
  • May - VictoriaBank Ranks First Place again in the banking sector efficiency of the Republic of Moldova!
  • September - Victoriabank offers a new international money transfer system - LEADER
  • October - the largest project Victoriashopping celebrates one year of activity , project that offers discounts to all card holdes according to the card type and daily life spheres.
  • December - Victoriabank celebrates 20 years of performance! Due to our customers trust and respect for over 20 years, to our care and new possibilities Victoriabank became a leader of the market and qualified as The First Bank from Moldova, because we always come with new proposals,and each time we develop our social role.


2005 - 2008

 
 


2005
  • February 22 - 15 years since registration of Victoriabank with the State Bank of the USSR, license No.246;
  • April - The  «Global Finance» Journal recognized Victoriabank as winner for “The Best Bank on Emerging Markets” nomination of the year 2005 in the Republic of Moldova;
  • September 21 - Victoriabank signed a new Revolving Credit Agreement with the European Bank for Reconstruction and Development
 
 


2006
  • Victoriabank was awarded the title  “The 2006 Bank of Moldova” by “The Banker” financial journal.
  • Victoriabank registered an increase by 37%  as compared with the previous year at interest-bearing deposits, an indicator showing that clients’ confidence has increased.
  • Victoriabank registered a credit increase by 41%/
 
 



2007
  • Victoriabank ranked as "The Safest Bank of 2006 from Moldova" by the Moldovan financial journal “Banks and Finance – Profit”.
  • Victoriabank nominated by “Finance Central Europe” Journal as "The 2007 Best Bank of Moldova"  by the ROE indicator (known as a Return On Equity indicator)
  • Victoriabank ranked as "The Best Bank from Moldova on the Foreign Currency Market" – title awarded by the famous financial journal “Global Finance”
  • Victoriabank is engaged in more social projects, providing financial support for various social events (MathematicsOlympiad , March 1, the Children Day etc.).
 
 






2008
  • Ferbruary - Victoriabank brings on the national banking market, for the first time in Moldova - Escrow service - designed to facilitate and ensure the sale / purchase transactions.
  • March  - Victoriabank opens the First  24/24 Bank Office in Moldova that provides an opportunity to perform banking transactions at any hour.
  • June - Victoriabank launches the Multifunctional Banking Card which is the first card that gathers multiple possibilities for its holder.
  • June  - Victoriabank ranked as the "Best Foreign Exchange Provider in Moldova - 2008" - title awarded by the international financial journal "Global Finance".
  • Decembre  - Victoriabank was nominated by “The Bankir Journal as "The best Bank of the year in  2008 from Moldova".
  • December  - VictoriaBank was nominated by the financial journal “Profit” as “The Safest Bank of 2008 from Moldova”.


2000 - 2004


 
 


2001
  • January - Europay/MasterCard cards issued;
  • Certification of the Processing Center "Victoriabank" S.A. as Member Service Provider of the Europay Int. international payment system
  • June  - The bank was entered into the State Registry of Enterprises under the name "Victoriabank" Commercial Bank
  • September - Agreement signed between "Victoriabank" S.A. and IFS on a $4 million credit line.
 
 


2002
  • March 15 - 50 000 cards served by the “Victoriabank" S.A. Processing Center;
  • November - "Victoriabank" S.A. in cooperation with the payment organization VISA International organized an outstanding event: a journey for two to Paris – award to the bearer of the fifty thousandth card;
  • November 27 - www.victoriabank.md site was recognized as the best corporative site from the Republic of Moldova
 
 2003


  • October 29 - "Victoriabank" S.A. signed a $4 million credit line with the European Bank for Reconstruction and Development for financing small and medium size enterprises from Moldova
 
 

2004
  • June 14 - A new credit line signed between «Victoriabank» S.A. and  the European Bank for Reconstruction and Development
  • September 15 - Victoriabank was awarded the title “The 2004 Bank of Moldova” by «The Banker» financial journal.


1996 - 1999

 
 
1996
  • March - The bank was connected to the SWIFT worldwide financial messaging network ;
  • September - Agreement with EBRD signed on a $1million micro-crediting line.
 
 
1997
  • March - Agreement with World Bank signed on a $2 million credit line;
  • April - The operation of VISA cards Processing Center started;
  • May - VISA Business and VISA Classic credit cards were launched;
  • October - The Bank obtained the status of Principal Member of the International Organisation Europay.
 

1998
  • April - Bank Award from the "Central European" Journal as the Best Bank from Moldova;
  • May - The first Auto-teller machine (ATM) opened in Moldova;
  • June - License received for Securities National Depositary Bank
 
1999
  • January - Agreement with EBRD signed on a $1,5 million credit line
  • April - Representative office No.1 inaugurated in Chişinău municipality



















1989 - 1995

 

 1989
  • December 22 - The first stockholders’ meeting on founding of a commercial bank in the Republic of Moldova
 
 

1990
  • February 22 - Registration of "Victoriabank" S.A. with the State Bank of the USSR, license Nr.246
  • April 12 - The first bank operation was made.
 
 
1991
  • September - Reorganization of "Victoriabank" S.A. into a Joint Stock Bank, license from the National Bank of Moldova received under No. 7
 

 1995
  • July - Agreement with EBRD signed on a $4 million credit line to support lending to small and medium sized enterprises




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