Banking in Moldova

Victoriabank

Victoriabank este unul dintre cele mai recunoscute branduri din Republica Moldova. În 2018, Banca Transilvania, cel mai mare grup financiar din România, a devenit acționar majoritar al Victoriabank, alături de BERD. Instituția bancară traversează un proces complex de change management și de transformare culturală, iar investițiile în platformele digitale rămân o prioritate, acestea reprezentând viitorul. Potrivit statisticilor publice ale Băncii Naționale a Moldovei, Victoriabank este banca sistemică cu procentul cel mai mare de tranzacții efectuate de clienți fără numerar din numărul total de operațiuni bancare cu carduri.

1001 to 5000 staff

Eximbank Bank Of Intesa Sanpaolo

JSCB EXIMBANK The bank was founded in 1994, the official date of establishment of the bank being considered April 29 of the year 1994 - the day authorization obtaining (no. 71) from the National Bank of Moldova. On March 13 of the year 2018 EXIMBANK officially became part of Intesa Sanpaolo Group, after the completion of the acquisition of 100% of EXIMBANK's share capital by Intesa Sanpaolo.

201 to 500 staff

Fincombank Sa

FinComBank S.A. является одним из ведущих универсальных коммерческих банков Республики Молдова. FinComBank был создан в июле 1993 года в качестве акционерного общества. Банк обладает лицензией № 004460 Национального банка Молдовы. Сегодня у Банка 137 акционеров, 550 сотрудников и более 100 тысяч клиентов. FinComBank оказывает широкий спектр корпоративных и инвестиционных банковских услуг местным и иностранным гражданам. Наши клиенты - это частные лица, малый и средний бизнес, а также крупные предприятия, представляющие все основные секторы экономики Молдовы. 17 филиалов и 32 агентства FinComBank-а расположены по всей Республике. Хорошие финансовые показатели, динамика развития и стабильность Банка позитивно повлияли на выбор западных донорских организаций и финансовых учреждений, ищущих надежных партнеров в Молдове. FinComBank S.A. на протяжении многих лет успешно сотрудничает с Мировым Банком, Европейским Фондом по Юго-Восточной Европе (European Fund for Southeast Europe), Корпорацией частных зарубежных инвестиций (Overseas Private Investment Corporation (OPIC), является членом проекта Финансирования сельской местности и развития малых предприятий (IFAD), а также Проекта инвестиций и услуг для сельской местности (RISP). В августе 2007 года известный американский венчурный фонд Western NIS Enterprise Fund (WNISEF) стал одним из крупных акционеров Банка, приобретя 25% его акций. FinComBank является одним из учредителей и членов Ассоциации банков Молдовы и Молдавской фондовой биржи, членом Американской Торговой Палаты в Молдове. FinComBank неоднократно достаивался звания “Лучшего налогоплательщика года”, а 2008 году стал лауреатом конкурса “Торговая марка года” и получил “Золотого Меркурия” в номинации «Социально ответственная торговая марка.

501 to 1000 staff

Mcg

MCG is a commercial lender that funds construction, rehab loans, and business financing products. MCG is dedicated to helping those in need of real estate loans to get the assistance they need. Led by founder and CEO, Stan Bril, the firm excels from their founder’s experience in finance and real estate. Through Bril’s vision, the company has focused on providing structured, non-conforming loans that allow investors to finish projects and keep up with the demands of their business. With their innovative lending products, the company has brought a new sense of creativity to the lending market that helps facilitate growth and profitability. This private commercial lending institution has been providing quality construction and business loans to those in the greater Philadelphia area and beyond since 2009.

201 to 500 staff

Procredit Bank Moldova

ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who would like to save. In our operations, we adhere to a number of core principles: We value transparency in our communication with our customers, we do not promote consumer lending, we strive to minimise our ecological footprint, and we provide services which are based both on an understanding of each client’s situation and on a sound financial analysis. In our operations with business clients, we focus on small and medium-sized enterprises, as we are convinced that these businesses create jobs and make a vital contribution to the economies in which they operate. By offering simple and accessible deposit facilities and other banking services and by investing substantial resources in financial education, we aim to promote a culture of savings and financial responsibility. Our shareholders expect a sustainable return on investment over the long term, rather than being focused on short-term profit maximisation. We invest extensively in the training and development of our staff in order to create an open and efficient working atmosphere, and to provide friendly and competent (customer) service for our clients.

51 to 200 staff

Moldindconbank

CB “Moldindconbank” JSC is one of the biggest bank from the Republic of Moldova with an infrastructure well developed and with a high reputation on the international financial market. Moldindconbank began its activity on July 1st 1959, as a branch of the Stroibank from USSR, the main duties of which were financing the construction of industrial objects, of energetic complex enterprises and highway roads. On October 25th 1991, based on the decision of the Constituent Assembly, the bank was reorganized into the Joint Stock Commercial Bank for Industry and Construction CB “Moldindconbank” JSC. The reorganization represented not only a change in structure and organization, but a significant increase of services as well, as a result the bank became a universal financial institution, providing the entire spectrum of banking and financial services to a wider client base. Today the CB “Moldindconbank” JSC is one of the biggest banks in Moldova with a well-developed infrastructure and with a high reputation on the international financial market. The team of professionals working in the bank is dedicated to a precise and consistent implementation of Moldindconbanks development strategy, which has led to numerous awards for our achievements, namely: • „The most innovative bank in Moldova” ("Global Banking & Finance Review", UK, 2016) • „P2P Transfer - The Best Banking Product of Moldova” ("Global Banking & Finance Review", UK, 2016) • „The most innovative bank in Moldova” ("Global Finance", USA, 2015, 2019) • „The best bank in Moldova” ("Global Finance", USA, 2006, 2014, 2015)

1001 to 5000 staff

Otp Bank, Moldova

Un brand de top construit pe valori relevante, cu o reputație impecabilă în afaceri, sinonim cu încredere și siguranță.

501 to 1000 staff

Euro Credit Bank

BC "EuroCreditBank" S.A, inființată pe 30 septembrie 1992, este o bancă universală, care efectuează toate tipurile principale de operațiuni bancare, prezentate pe piața bancară, inclusiv deservirea clienților persoane fizice și juridice, servicii bancare de investiții.

201 to 500 staff

Jscb Energbank

Energbank is a banking company founded on 16th January1997. Company Location: str. Tighina 23/3, Chisinau, Moldova.

501 to 1000 staff

National Bank Of Moldova

Obiectivul fundamental al Băncii Naţionale a Moldovei este asigurarea şi menţinerea stabilităţii preţurilor. Banca centrală întreprinde acțiuni responsabile și complexe pentru realizarea acestui obiectiv de politică monetară, dar și a obiectivelor din alte domenii de activitate de bază: emisiunea monetară, supravegherea instituţiilor financiare și sistemul de plăţi. Banca Națională este alături de cetățeni cu toate aspirațiile și competențele sale.

201 to 500 staff

Bcr Chisinau Sa

BCR Chisinau offers you the solutions you need to develop your business, to manage more efficiently and securely your money. Our mission is to be a reliable partner for companies and their employees. Many private persons and legal entities choose BCR Chisinau for its financial services adapted to their needs and personal counselling offered by bank employees. BCR Chisinau is one of the first foreing capital owned banks in Moldova which started its activity in October 1998. Today the bank network includes 3 branches and 40 ATMs located in the biggest cities of the country. BCR Chisinau unique shareholder is BCR (Banca Comerciala Romana), leader of the Romanian financial market covering banking, leasing, assets management, pension fund. BCR is the most valuable financial brand in Romania with more than 4 million clients served. BCR is member of Erste Group (Austria), leading group on financial market in Central and Eastern Europe operating in 7 countries: Austria, Hungary, Czech Republic, Slovakia, Serbia, Croatia, Romania. More than 16 million private persons and legal entities are Erste Group clients.

51 to 200 staff

Moldovan Banks Association

Moldovan Banks Association (ABM) was established in 1993 as a non-commercial organization and operates in accordance with its Statute. The main objectives of ABM are: to represent and defend the interests of its members; to promote banking policies in areas of common interest; to support the participation of the entire banking community in the reform and development of Moldovan economy; to coordinate cooperation among banks, public institutions of the state, as well as international institutions and banking associations of other countries. ABM is the only institution that represents the interests of the entire banking community in Moldova.

1 to 10 staff

Bancamea

Bancamea.md - un portal despre produsele si serviciile bancare din Republica Moldova- Produse si servicii bancare - Stiri - Informatii utile - Harta bancomatelor si a filialelor - Cursul valutar al bancilor comerciale - Convertor valutar

1 to 10 staff

Txd It Solutions

1 to 10 staff

National Bank Of Moldova

National Bank of Moldova (NBM) was established under Presidential Decree of the Republic of Moldova on June 4, 1991. The primary objective of the National Bank of Moldova is to achieve and maintain price stability. The basic attributions of the Bank are as follows- to formulate and to promote the state monetary and foreign exchange policy- to act as banker and fiscal agent of the state- to license, supervise and regulate the activity of financial institutions- to supervise the payment system of the Republic of Moldova and to facilitate the efficient functioning of the interbank payment system- to issue the domestic currency- to establish, through consultations with the Government, the foreign exchange regime of the national currency- to manage foreign exchange reserves of the state- to settle the balance of payments of the country- to carry out the foreign exchange regulation on the territory of the Republic of Moldova, etc.

201 to 500 staff

Maib

Crearea de soluţii financiare simple și inteligente, potrivite stilului de viaţă, care inspiră oamenii să fie mai fericiţi și afacerile mai prospere - sunt scopul nostru principal. La maib, creăm un mediu de lucru agil și plăcut în care se întâmplă lucruri grozave, iar oamenii se distrează lucrând împreună. Alătură-te echipei noastre! Vezi pozițiile vacante pe - Creating simple and smart financial and lifestyle solutions that inspire people to be happier and businesses more successful – this is our main purpose. At maib, we create an agile and enjoyable work environment where great things happen and people have fun working together. Join our team! Check out open positions at

1001 to 5000 staff

Maib-Leasing

MAIB-Leasing company is one of the most representative leasing companies within the Republic of Moldova. It was incorporated on 10 September 2002 as the daughter-company of BC ”Moldova Agroindbank” S.A- the lagest bank in its sector. The company affords sustaining viable projects, regardless of how ambitious they are and applies coherent development strategies, laying the emphasis on the bold outlines as partnership, flexibility in the structure of transactions, competitiveness, safety and individuality.

11 to 50 staff

Maib

Crearea de soluţii financiare simple și inteligente, potrivite stilului de viaţă, care inspiră oamenii să fie mai fericiţi și afacerile mai prospere - sunt scopul nostru principal. La maib, creăm un mediu de lucru agil și plăcut în care se întâmplă lucruri grozave, iar oamenii se distrează lucrând împreună. Alătură-te echipei noastre! Vezi pozițiile vacante pe - Creating simple and smart financial and lifestyle solutions that inspire people to be happier and businesses more successful – this is our main purpose. At maib, we create an agile and enjoyable work environment where great things happen and people have fun working together. Join our team! Check out open positions at

1001 to 5000 staff

Saham Bank

Banking services

1 to 10 staff

Mobiasbancă - Groupe Societe Generale

A TEAM of professionals, focused on customer satisfaction and service quality A universal and innovative BANK that has developed dynamically over its activity - Mobiasbanca is one of the first commercial banks in Moldova. It is an innovative bank that has dynamically developed in over the years of activity- A universal commercial bank oriented to serve both corporate and individual clients - Mobiasbanca is present in Chisinau, Balti, Cahul, Comrat, Edinet, Orhei, Ungheni, Anenii Noi, Drochia, Hancesti, Causeni, Briceni, Falesti, Floresti, Rezina, Ialoveni, Sangerei, Ceadar-Lunga and Soroca. It has a wide ATM network throughout the country- The quality of our services is guaranteed by a real team of Mobiasbanca professionals- The main shareholder of Mobiasbanca is Societe Generale, one of the largest banking groups in the euro area, whose services are performed for 30 million customers worldwide.

501 to 1000 staff

Bc Comerţbank Sa

Comerţbank – noi orizonturi şi continuitatea dezvoltării! La moment Comerţbank este o bancă modernă de nivel european, cu management şi servicii de înaltă calitate, care oferă clienţilor un sprijin financiar sigur şi complex. Comerţbank oferă un spectru larg de servicii bancare şi financiare în Republica Moldova, acordînd o atenţie deosebită serviciilor bancare avansate. Comerţbank îşi extinde în mod semnificativ oportunităţile de finanţare a proiectelor de investiţii concesionale şi oferă clienţilor săi o gamă maximă de proiecte donatoare care funcţionează astăzi în Moldova, precum şi finanţarea programelor de dezvoltare a afacerilor regionale. Banca îşi extinde cooperarea cu partenerii străini. Prezenţa unor relaţii de corespondenţă cu băncile străine din toate ţările, care au o afacere activă cu companiile din Republica Moldova, permite rapid şi eficient efectuarea plăţilor bancare pentru clienţii săi. O atenţie sporită Comerţbank dedică deservirii clienţilor corporativi. Banca aspiră la colaborare cu companii, cu proprietarii şi managerii acestora, care sunt orientaţi spre o dezvoltare plină de succes, social şi financiar responsabili, care îşi respectă ireproşabil obligaţiunile sale şi cerinţele legislaţiei. Printre clienţii băncii sunt reprezentanţi din diferite domenii de activitate, precum: întreprinderile industriale, de investiţii, farmaceutice, agricole şi întreprinderile comerciale.

51 to 200 staff