| 1 | BANCA COMERCIALA EXIMBANK GRUPPO VENETO BANCA S.A. |
| 2 | BANCA DE ECONOMII S.A. |
| 3 | BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) |
| 4 | BC BANCA SOCIALA SA |
| 5 | BC ENERGBANK S.A. |
| 6 | BC EUROCREDITBANK S.A. |
| 7 | BC MOBIASBANCA GROUPE SOCIETE GENERALE S.A. |
| 8 | BC PROCREDIT BANK S.A. |
| 9 | BPAY LLC |
| 10 | CB MOLDOVA AGROINDBANK SA |
| 11 | COMERTBANK |
| 12 | JOINT STOCK COMMERCIAL BANK UNIBANK |
| 13 | JOINT STOCK COMMERCIAL VICTORIABANK |
| 14 | MOLDINDCONBANK |
| 15 | NATIONAL BANK OF MOLDOVA |
| 16 | ROMANIAN COMMERCIAL BANK CHISINAU S.A. |
| 17 | STATE ENTERPRISE POSTA MOLDOVEI |