Banca Comerciala Universalbank S.A.

Banca Comerciala Universalbank S.A. provides banking services to individuals and corporate customers in Moldova. The company offers various products and services, including deposit products and current accounts; consumer loans for the purchase of material goods, appliances, computers, property, and cars; consumer credit to finance studies; and loans to transfer FAVORIT VISA card, as well as for vacation. It also provides banking cards, including VISA electron, classic, and gold cards; domestic and international money transfer services; and property preservation and electronic payment services. In addition, the company offers corporate cards and LORO currency accounts; investment loans, appropriations for capital replenishment of turnover, loans for farm households, overdraft loans, and credit lines; leasing and bank guarantees services; and documentary letters of credit and collection services; and escort funds. Further, it provides traveler's checks, foreign exchange, and personal checks services. The company was founded in 1994 and is headquartered in Chisinau, Moldova.