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Global Bank Directory

In total, there are 11 banks operating in the Republic of Moldova (October 2022).

The Central Bank of Moldova
  • All Countries
  • Banks & Banking Groups in MOLDOVA
  •  Total posted: 11
1
Banca Comerciala Romana Chisinau | Chisinau Update: 2022-10-21

Banca Comercială Română Chişinău S.A. (BCR Chişinău S.A.) is one of the first foreign-owned banks in Moldova. BCR Chisinau is a universal bank, subsidiary of BCR S.A. (România) and member of Erste Group (Austria), one of the largest financial services providers in CEE.
2
Banca de Finante si Comert | Chisinau Update: 2022-10-21

"Banca de Finante si Comert" S.A. (Fincombank) is one of Moldova's first commercial banks.
3
Comertbank | Chisinau Update: 2022-10-17

CB "Comertbank" S.A. is a universal commercial bank which provides to its clients a full range of banking and financial services in the Republic of Moldova. Among bank’s clients are representatives of different business areas, such as industrial, investment, pharmaceutical, agricultural and trade enterprises.
4
Energbank | Chisinau Update: 2022-10-18

CB "Energbank" S.A. offers a full range of services dedicated mostly to individuals and businesses including credits, remittances, current accounts, payment cards and online banking.
5
EuroCreditBank | Chisinau Update: 2022-10-20

"EuroCreditBank" JSC is a universal Bank performing all main types of banking operations represented in the banking market, including business lending, mortgage and consumer lending, issuing bank cards, remote account management services, credit cards with a grace period, term deposits, deposit boxes, money transfers.
6
EXIMBANK | Chisinau Update: 2022-10-21

"EXIMBANK" A.О. is a universal commercial bank that provides deposit and loan products, cash settlement service, international payments, securities operations, and online banking. The Bank serves clients in the cities of Soroka, Baltsi, Orhei, Ungen, Khinchesht, Komrat and Kahul.
7
Moldindconbank | Chisinau Update: 2022-10-25

Moldindconbank S.A. is a Moldovan commercial bank that offers retail and corporate banking and electronic services along with financing for the construction of industrial objects, of energetic complex enterprises and highway roads.
8
Moldova Agroindbank | Chisinau Update: 2022-10-16

Moldova Agroindbank is a universal bank holding an authorization of the National Bank of Moldova to perform all types of transactions in national and foreign currency on the territory of the Republic of Moldova and worldwide.
9
OTP Bank Moldova | Chisinau Update: 2022-10-25

OTP Bank S.A. (formerly Mobiasbanca) is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Moldova. The Bank provides current and savings accounts, ESCROW accounts, debit and credit cards, consumer loans, auto loans, mortgage loans, loans from international financing organizations, funding products from sources of European Investment Bank, and banking guarantees.
10
ProCredit Bank | Chisinau Update: 2022-10-21

"ProCredit Bank" S.A. provides a wide range of services specially developed to meet the requirements of small and medium-sized enterprises including business loans, credit lines, savings facilities, current transactions, payroll accounts, and cards. ProCredit Bank is a part of ProCredit Holding, a Germany-based group operating regional banks across Southeastern and Eastern Europe.
11
Victoriabank | Chisinau Update: 2022-10-16

Victoriabank is the leader in implementation of new technologies, representing the First Bank to work with bank cards, as well as the First to bring automatic cash terminals to Moldova, along with other innovative products and services, whith are not implemented on the Moldovan market before.

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