Republic of Moldova

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  • Finance and Trade Bank (FinComBank) - Finance and Trade Bank is one of Moldova’s most successful and profitable commercial banks. FinComBank provides a Moldovan and international client base with a wide range of both corporate and investment banking services.
  • JSC Victoriabank - Victoriabank is the first private commercial bank in Moldova, established in 1989. Victoriabank started its activity on April 12, 1990 when first banking transaction was performed. The dynamic and stable development of the Bank was adequately appreciated by foreign partners. In December 1995 foreign investors, including European Bank of Reconstruction and Development became our shareholders. At the moment more than 60% of the bank share capital is hold by foreigh companies. Victoriabank strongly supports the development of private businesses. The successful co-operation with EBRD, resulted in opening of a credit line of $4 million, was followed by other signifiicant placements of credit resources from World Bank, Dresdner Bank, Commercial Bank of Greece. All these projects allows Victoriabank to grant of more than $14 million additional loans in order to develop the private sector of the economy of the Republic of Moldova. Recently, Victoriabank signed a new agreement with EBRD for international trading activity support. The increased needs for financial development of private businesses require further efforts to strenthen business and partnership relations with all our clients and partners. The main item of the Victoriabank is always the same to provide high quality financial services. The Bank believe it can achieve these goals by increasing the efficiency in all areas of acivity by implementing new banking technologies and enlarging and improving its infrastructure.
  • Moldindconbank - One of the oldest biggest Moldovan banks. Full range of banking services.
  • Universalbank Moldova - Universalbank Moldova offers international services, banking and investing solutions.