List Of Banks In Moldova
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List Of Banks In Moldova
List of banks in Moldova: Central bank * National Bank of Moldova Commercial banks * BCR Chișinău - SWIFT: RNCBMD2X * Comerțbank - SWIFT: CMTBMD2X * Energbank - SWIFT: ENEGMD22 XXX * EuroCreditBank - SWIFT: ECBMMD2X XXX * EximBank - SWIFT: EXMMMD22 XXX * FinComBank - SWIFT: FTMDMD2X XXX * OTP bank - SWIFT: MOBBMD22 XXX * ProCredit Bank - SWIFT: PRCBMD22 XXX * Victoriabank - SWIFT: VICBMD2X This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. * MobiasBanca was bought by OTP Bank in 2019 Banks being monitored * maib - SWIFT: AGRNMD2X XXX * Moldindconbank - SWIFT: MOLDMD2X XXX Banks that have ceased trading Banks undergoing liquidation * Basarabia * BIID MB * Guinea * Întreprinzbancă * InvestPrivatBank * Vias Defunct banks * Bancosind liquidated 2018 * Banca de Economii * Banca Socială * Banca Municipală Chișinău * BTR Moldova * Bucuriabank dissolved 2016 * Businessbank * Oguzbank liquidated 2018 * ...
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Moldova
Moldova ( , ; ), officially the Republic of Moldova ( ro, Republica Moldova), is a Landlocked country, landlocked country in Eastern Europe. It is bordered by Romania to the west and Ukraine to the north, east, and south. The List of states with limited recognition, unrecognised state of Transnistria lies across the Dniester river on the country's eastern border with Ukraine. Moldova's Capital city, capital and largest city is Chișinău. Most of Moldovan territory was a part of the Principality of Moldavia from the 14th century until 1812, when it was Treaty of Bucharest (1812), ceded to the Russian Empire by the Ottoman Empire (to which Moldavia was a Vassal state of the Ottoman Empire, vassal state) and became known as Bessarabia. In 1856, southern Bessarabia was returned to Moldavia, which three years later united with Wallachia to form United Principalities, Romania, but Russian rule was restored over the whole of the region in 1878. During the 1917 Russian Revolution, B ...
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Maib
maib (BC „Moldova Agroindbank” S.A.) is Moldova’s largest commercial bank and lender. Background MAIB started operations in 1991 as a joint-stock company by taking over assets and clients from the Soviet-era Agroprom Bank. Today MAIB is the country's largest commercial bank in terms of both total assets and total equity and is regarded as a well-managed and profitable organisation. MAIB maintains one of the largest domestic branch networks, comprising 70 branches throughout the country, covering every major population centre. The European Bank for Reconstruction and Development (EBRD) and MAIB have developed a close cooperation since 1994 under SME (small and medium-sized enterprises) and micro-lending credit lines. The Bank has a total commitment to MAIB of ECU 149 million, of which ECU 30 million is in the financial Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, ...
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Lists Of Banks By Country
A ''list'' is any set of items in a row. List or lists may also refer to: People * List (surname) Organizations * List College, an undergraduate division of the Jewish Theological Seminary of America * SC Germania List, German rugby union club Other uses * Angle of list, the leaning to either port or starboard of a ship * List (information), an ordered collection of pieces of information ** List (abstract data type), a method to organize data in computer science * List on Sylt, previously called List, the northernmost village in Germany, on the island of Sylt * ''List'', an alternative term for ''roll'' in flight dynamics * To ''list'' a building, etc., in the UK it means to designate it a listed building that may not be altered without permission * Lists (jousting), the barriers used to designate the tournament area where medieval knights jousted * ''The Book of Lists'', an American series of books with unusual lists See also * The List (other) * Listing (di ...
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Banks Of Moldova
List of banks in Moldova: Central bank * National Bank of Moldova Commercial banks * BCR Chișinău - SWIFT: RNCBMD2X * Comerțbank - SWIFT: CMTBMD2X * Energbank - SWIFT: ENEGMD22 XXX * EuroCreditBank - SWIFT: ECBMMD2X XXX * EximBank - SWIFT: EXMMMD22 XXX * FinComBank - SWIFT: FTMDMD2X XXX * OTP bank - SWIFT: MOBBMD22 XXX * ProCredit Bank - SWIFT: PRCBMD22 XXX * Victoriabank - SWIFT: VICBMD2X This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. * MobiasBanca was bought by OTP Bank in 2019 Banks being monitored * maib - SWIFT: AGRNMD2X XXX * Moldindconbank - SWIFT: MOLDMD2X XXX Banks that have ceased trading Banks undergoing liquidation * Basarabia * BIID MB * Guinea * Întreprinzbancă * InvestPrivatBank * Vias Defunct banks * Bancosind liquidated 2018 * Banca de Economii * Banca Socială * Banca Municipală Chișinău * BTR Moldova * Bucuriabank dissolved 2016 * Businessbank * Oguzbank liquidated 2 ...
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Chișinău
Chișinău ( , , ), also known as Kishinev (russian: Кишинёв, r=Kishinjóv ), is the Capital city, capital and largest city of the Republic of Moldova. The city is Moldova's main industrial and commercial center, and is located in the middle of the country, on the river Bîc River, Bâc, a tributary of the Dniester. According to the results of the 2014 Moldovan census, 2014 census, the city proper had a population of 532,513, while the population of the Municipality of Chișinău (which includes the city itself and other nearby communities) was 700,000. Chișinău is the most economically prosperous locality in Moldova and its largest transportation hub. Nearly a third of Moldova's population lives in the metro area. Etymology The origin of the city's name is unclear. A theory suggests that the name may come from the archaism, archaic Romanian word ''chișla'' (meaning "spring", "source of water") and ''nouă'' ("new"), because it was built around a small spring, at the ...
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Unibank (Moldova)
Unibank is the name of several banks: *Unibank (Armenia) *Unibank (Azerbaijan) *Unibank (Denmark) *UniBank uniBank (Ghana) Limited, commonly known as uniBank, was an indigenous private bank in Ghana, West Africa. The bank was placed in administration in March 2018 and subsequently consolidated as part of the Ghana Government's handling of its banking ... (Ghana) * Unibank (Haiti) * Unibanka (Latvia) * Unibank (Moldova) * Unibank (Panama) * BDO Unibank (Philippines) * UniBank (United States) {{Disambiguation ...
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BTR Moldova
BTR may refer to: Companies * BTR Aerospace Group * BTR plc, formerly BTR Industries, one of the predecessor companies of Invensys plc * British Thomson-Houston (former name BTR), a British engineering and heavy industrial company Media, music, radio and TV * Big Time Rush (group), a musical group created by Nickelodeon for the TV series * ''BTR'' (album), the debut album of the group * B.T.R. (band), a Bulgarian rock band * Bad Trip Records, an American record label * Beyond Therapy Records, an American industrial music record label * Big Tent Revival, a Christian rock band * Big Time Rush (Big Time Rush song) * Black Toast Records, a record label owned by Black Toast Music * ''Born to Run'', a 1975 rock album by Bruce Springsteen * "Born to Run" (Bruce Springsteen song) * Black The Ripper, a British rapper * ''Big Time Rush'', a Nickelodeon television series * BlogTalkRadio Politics * Biological Threat Reduction, a program of the US Defense Threat Reduction Agency * BTR ...
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Banca Municipală Chișinău
Banca may refer to: Places * Bangka Island, an island lying east of Sumatra, part of Indonesia * Banca, Pyrénées-Atlantiques, a commune of the Pyrénées-Atlantiques ''département'', France * Banca, Tasmania, a locality in Tasmania, Australia * Banca, Vaslui, a commune in Vaslui County, Romania * Banca, a village in Dealu Morii Commune, Bacău County, Romania Other * Banca or Bangka (boat) Bangka are various native watercraft of the Philippines. It originally referred to small double-outrigger dugout canoes used in rivers and shallow coastal waters, but since the 18th century, it has expanded to include larger lashed-lug ships, wi ...
, a Philippine outrigger canoe {{dab, geodis ...
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Banca Sociala
Banca may refer to: Places * Bangka Island, an island lying east of Sumatra, part of Indonesia * Banca, Pyrénées-Atlantiques, a commune of the Pyrénées-Atlantiques ''département'', France * Banca, Tasmania, a locality in Tasmania, Australia * Banca, Vaslui, a commune in Vaslui County, Romania * Banca, a village in Dealu Morii Commune, Bacău County, Romania Other * Banca or Bangka (boat) Bangka are various native watercraft of the Philippines. It originally referred to small double-outrigger dugout canoes used in rivers and shallow coastal waters, but since the 18th century, it has expanded to include larger lashed-lug ships, wi ...
, a Philippine outrigger canoe {{dab, geodis ...
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Banca De Economii
Banca may refer to: Places * Bangka Island, an island lying east of Sumatra, part of Indonesia * Banca, Pyrénées-Atlantiques, a commune of the Pyrénées-Atlantiques ''département'', France * Banca, Tasmania, a locality in Tasmania, Australia * Banca, Vaslui, a commune in Vaslui County, Romania * Banca, a village in Dealu Morii Commune, Bacău County, Romania Other * Banca or Bangka (boat) Bangka are various native watercraft of the Philippines. It originally referred to small double-outrigger dugout canoes used in rivers and shallow coastal waters, but since the 18th century, it has expanded to include larger lashed-lug ships, wi ...
, a Philippine outrigger canoe {{dab, geodis ...
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MobiasBanca
Present on the local market since 4 July 1990, bank was founded on the initiative of few entrepreneurs with professional experience in the financial and banking field, which set up an independent bank, oriented towards serving the SME sector. In 2007, the majority shareholder of the bank became Groupe Société Générale, which contributed to the development of the product portfolio and the growth of performance indicators for twelve years, consolidating a professional team and reaching the top position in the financial system of the country. On July 25, 2019, OTP Bank Nyrt has acquired the majority stake 96.69% held by Groupe Société Générale held in BC "Mobiasbanca - Groupe Société Générale" S.A. The new official name of the bank is OTP Bank. History Main historical milestones: *1990, July 4 – was set up as an independent bank with the legal status of Limited Liability Company *1995 – One of the first bank allowed on the securities' market *1996 – One of the fir ...
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