List Of Investment Banks In Moldova

Key Takeaways

• Moldova’s licensed financial institutions include both commercial and central banks, many providing investment banking and trade finance services.
• Key players such as Moldova‑Agroindbank (maib), Moldindconbank, Victoriabank, OTP Bank, and ProCredit Bank dominate in assets and services.
• The National Bank of Moldova oversees licencing and supervision, ensuring sector stability and growth.
• Several formerly operational banks—including Banca de Economii, Banca Socială, InvestPrivatBank, UniBank, and Universalbank—have ceased operations or are in liquidation processes.