Aceasta este lista băncilor din Republica Moldova licențiate de Banca Națională a Moldovei
Comerțbank Energbank EuroCreditBank Eximbank Moldindconbank Moldova Agroindbank ProCredit Bank Victoriabank Banca de Finanțe și Comerț OTP Bank
Statistici +Situație financiară 30.06.2025BancaCodul SWIFTCotă de piață (%)Total active (mil. lei)Total credite (mil. lei)Total depozite (mil. lei)Fonduri proprii (mil. lei)Profit (mil. lei)AcționariatMoldova AgroindbankAGRN MD 2X36%62904,536486,448375,66778,9801,4Heim Partners Limited (38,69%) () Vrabie Natalia (4,99%) () Furtună Grigore (3,25%) ()
Moldcoop (1,97%) () Groza Tatiana (1,77%) ()
Iuraș Ion (1,53%) ()MoldindconbankMOLD MD 2X22%38524,422808,930755,85098,5679,1Doverie-Invest EAD (78,21%) () Mirzac Valerian (9,11%) ()VictoriabankVICB MD 2X16%27853,511143,120418,75243,0182,2VB Investment Holding BV (72,19%) () Țurcan Victor (10,76%) () Țurcan Valentina (8,06%) ()
Artemerico Elena (4,95%) () Proidisvet Galina (1,58%) ()OTP BankMOBB MD 2211%19832,99319,515216,92173,7229,7OTP Bank NYRT (98,26%) ()ProCredit BankPRCB MD 224%7399,74601,44865,3966,529,1ProCredit Holding AG (82,09%) () KfW (14,1%) ()Banca de Finanțe și ComerțFTMD MD 2X4%6204,02823,94566,9867,656,1Dorin Nicolae (20,63%) () Continent SRL (9,99%) () Hvorostovschii Victor (9,65%) ()
Agro-Nova Prim SRL (9,10%) ()EximbankEXMM MD 223%5575,62657,33907,41111,857,4Intesa Sanpaolo SpA (100%) ()EnergbankENEG MD 222%3467,52061,72280,2852,113,7Iute Group AS (95,92%) ()EuroCreditBankECBM MD 2X1%1750,31001,51221,9287,33,8Zisi Mariana (46,45%) () Mahmood Mohammed Shakir Mahmood (42,19%) ()ComerțbankCMTB MD 2X1%2306,61049,21583,6315,71,5ACF Corporate Finance Consulting AG (99,99%) ()TOTAL (mil. lei)100%175820,593953,3133192,723695,32054,6TOTAL (mil. eur)8910,74761,626750,291200,9104,13
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#Lista Bănci, Moldova