ProCreditBank
Banca de Economii
InvestPrivatBank
Victoria Bank
National Bank of Moldova (State central bank)
Moldindconbank
Energbank
MobiasBanca
UniBank
Banca Socială
FinComBank
Moldova Agroindbank
EximBank
EuroCreditBank
Banca Comercială Română
UniversalBank
Comertbank
Trading
List of Banks in Moldova
Published by Gbaf News
Posted on June 14, 2012
1 min read· Last updated: December 13, 2018
Key Takeaways
- Moldova’s banking sector comprises a central bank and around 10 licensed commercial banks as of early 2026.
- The National Bank of Moldova acts as the central bank, overseeing monetary policy and licensing commercial banks.
- Top banks by asset size include Moldova Agroindbank, Moldindconbank, and Victoriabank.
- Several banks listed—such as InvestPrivatBank, Banca de Economii, Banca Socială, UniversalBank—have ceased operations or are in liquidation.
References
Frequently Asked Questions
Who is the central bank of Moldova?
The National Bank of Moldova is the central bank, responsible for monetary policy, price stability, and supervision of the banking sector.
How many commercial banks operate in Moldova?
As of early 2026, there are approximately 10 licensed commercial banks operating in Moldova.
Which banks are the largest in Moldova?
The largest banks by asset size are Moldova Agroindbank, Moldindconbank, and Victoriabank.
Have any banks ceased operations recently?
Yes—banks such as InvestPrivatBank, Banca de Economii, Banca Socială, and UniversalBank are defunct or undergoing liquidation.
Tags
Related Articles
Russian-held Sevastopol without power after Ukraine strikes, Moscow-installed governor says
Dollar at 13-month high as rate hike bets, stock rout boost demand
Rio Tinto sees lithium as fastest-growing division, executive says
Ari Emanuel's Mari in talks to buy theater group ATG for $6 billion, FT reports
Soccer-England hit crossbar late in goalless draw with Ghana
More from Trading
Explore more articles in the Trading category
Why the Best Traders Spend More Time Reading Markets Than Predicting Them
Why Smart Traders Are Learning to Respect Market Silence
Why the Best Traders Learn to Read Risk Before Price
The Trading Skill That Becomes More Valuable as Markets Get Faster
The Trading Question That Matters More Than Market Direction
The Trading Discipline That Matters Most When Markets Move Too Fast
The Trading Advantage Hidden in Plain Sight: Why Market Context Matters More Than Signals
The Overlooked Trading Edge: Why Adaptability Is Becoming More Valuable Than Accuracy
The Hidden Force Behind Modern Trading: Why AI Is Making Markets More Emotional
The Trading Advantage Hidden in Time: Why Market Timing Is Often Misunderstood
The Market Clue Most Traders Miss: Why Capital Flows Matter More Than Headlines
The Hidden Force Behind Every Trade: Why Market Confidence Matters More Than You Think