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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. [1] MobiasBanca was bought by OTP Bank in 2019.
Lawyer [2][3] Veaceslav Platon (born 24 January 1973) is a Moldovan businessman [4] and former member of the Parliament of Moldova [5] from 2009 [6] to 2010. [7] He also holds Russian citizenship. [8] Platon is one of the wealthiest people in Moldova, [9] with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine ...
2014 Moldovan bank fraud scandal. In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.
Russian Laundromat. The Russian Laundromat was a scheme to move $20–80billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1][2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3]
The National Bank of Moldova ( Romanian: Banca Naţională a Moldovei) is the central bank of the Republic of Moldova. [ 2] The National Bank of Moldova is an autonomous public legal entity and is responsible to the Parliament of the Republic of Moldova. [ 3] The primary objective of the National Bank of Moldova shall be to ensure and maintain ...
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National Bank of Moldova, April 2024. The leu (Romanian pronunciation: [lew], plural lei [lej]; sign: L; ISO 4217 code: MDL) is the currency of Moldova. Like the Romanian leu, the Moldovan leu is subdivided into 100 bani (sg. ban). The name of the currency originates from a Romanian word which means "lion".
OTP Bank, Moldova. OTP Bank Nyrt. 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 ...