Moldova and the World Bank are preparing a new partnership program
Moldova and the World Bank will develop a new partnership framework that will define the priorities for future cooperation
Banks & Finance
Data on the activity of Moldova commercial banks (thousands of lei) as of 31.07.2026
| Bank | Total assets |
Own funds |
Profit after tax |
LCR (%) * | Total deposits |
Individual deposits |
Total loans |
Loan impairment |
|---|---|---|---|---|---|---|---|---|
| Comertbank | 2 354 979.3 | 319 456.4 | 1 741.2 | 862.40 | 1 658 974.4 | 1 072 803.5 | 965 966.5 | 19 295.4 |
| Energbank | 3 582 360.4 | 750 496.3 | 22 344.5 | 165.00 | 2 421 248.1 | 1 613 293.0 | 2 227 563.9 | 48 270.3 |
| Eurocreditbank | 2 137 681.4 | 276 416.4 | 608.9 | 489.10 | 1 603 002.3 | 1 072 782.9 | 1 052 706.6 | 13 272.5 |
| Eximbank | 5 756 285.7 | 1 206 919.8 | 33 453.1 | 582.10 | 4 062 099.1 | 2 122 921.0 | 3 518 960.4 | 170 025.7 |
| Fincombank | 7 024 184.4 | 940 129.0 | 70 979.0 | 531.00 | 5 387 693.8 | 3 115 836.9 | 3 616 519.2 | 62 244.4 |
| maib | 73 334 813.3 | 8 934 238.4 | 1 230 088.3 | 333.70 | 55 803 114.5 | 35 468 410.6 | 43 537 131.4 | 1 344 697.8 |
| Moldindconbank | 46 084 194.3 | 5 870 140.6 | 850 208.9 | 329.40 | 37 131 347.4 | 26 507 497.9 | 28 353 887.9 | 1 049 988.6 |
| OTP Bank | 20 719 935.3 | 2 498 385.8 | 273 748.8 | 420.00 | 16 111 807.0 | 8 477 048.6 | 11 458 702.6 | 349 924.0 |
| ProCredit Bank | 8 136 014.4 | 1 013 243 011.0 | 54 963.7 | 264.70 | 5 794 996.1 | 3 163 661.4 | 5 616 597.2 | 82 451.8 |
| Victoriabank | 33 806 768.2 | 4 649 861.8 | 294 307.9 | 180.90 | 25 717 157.9 | 13 758 986.3 | 16 005 758.0 | 618 170.8 |
* LCR % — Liquidity Coverage Ratio (%)
Moldova is counting on IMF assistance with reforms and reducing the budget deficit
Moldova is counting on IMF assistance to implement reforms, reduce the budget deficit, and manage state assets and public debt more effectively
The government did not support the creation of a state-owned Bank for Investment and Modernization of Moldova
The government has rejected the opposition's proposal to establish a new state-owned bank for investment and modernization. The Cabinet believes that the proposed functions are already partially carried out by existing mechanisms, and that the proposal itself does not demonstrate that the stated objectives cannot be achieved without a separate institution.
Moldova's Ministry of Finance has launched a new round of subscriptions for government bonds by individuals via eVMS.md
Moldova's Ministry of Finance announced a new round of subscriptions for government bonds by individuals, to be held from September 7 to 21 via the eVMS.md platform
Moldova will strengthen the independence of the National Bank and prohibit the use of its resources to finance the public sector
Moldova is preparing changes that are expected to significantly strengthen the independence of the National Bank and tighten restrictions on the use of its resources for public sector needs. The bill also addresses the regulator's internal governance and its future powers in the context of European integration, with some provisions tied to further alignment with EU institutions.
The National Bank has become one of the pillars of Moldova's European future - Anca Dragu
The National Bank of Moldova highlighted its role in shaping the country's European future and summarized the transformation of the banking sector over the years since independence. The focus is on developing modern payment services, deepening financial integration with the EU, and further harmonizing regulations with European standards.
The National Bank of Moldova has issued commemorative coins to mark the 35th anniversary of the country's independence
On August 26, the National Bank of Moldova issued two commemorative coins marking the 35th anniversary of Moldova's independence, with face values of 100 and 10 lei.
The limit on foreign exchange transactions in Moldova will be raised in stages
The limit on foreign exchange transactions without NBM authorization will be raised to 100,000 euros, and to 250,000 euros starting in 2028
The Ministry of Finance discussed the effectiveness of financing and investment projects with the World Bank
The effective use of external financing and the performance of World Bank investment projects were the main topics of discussions at a meeting between Finance Minister Victoria Belous and Ulrich Schmitt, the World Bank Group's Country Manager for Moldova
The Moldovan Parliament approved a bill on the crypto-asset market
The Moldovan Parliament adopted the bill on the crypto-asset market in its second reading
The NBM's foreign exchange reserves reached a new all-time high, exceeding 5.4 billion euros
The National Bank's foreign exchange reserves reached a new all-time high and increased significantly during the most recent reporting week. The regulator's statistics reflect trends that allow for an assessment not only of the current level of reserves but also of changes since the beginning of the year and in comparison with previous periods.
The Independence of the National Bank, or Who Will Oversee the Oversight Body?
Commentary by InfoMarket
The Ministry of Finance Discussed the Tax Regime for Banks and the Insurance Sector in Moldova
Moldova's Ministry of Finance discussed the parameters of future tax policy with a business association, focusing in particular on the tax regime for the financial sector and related industries. The ministry is considering proposals to level the playing field for businesses and adjust the tax system so that it remains competitive and supports investment.
Moldova's external public debt rose to $4.86 billion over seven months
Moldova's external public debt increased by $45.34 million (+0.9%) in January–July 2026, totaling $4 billion 855.95 million as of July 31
The State Tax Service has increased tax revenues to the national budget by 11.3% since the beginning of 2026
The State Tax Service reported a continued rise in tax collections to the national public budget since the start of the year, with gains recorded across all major budget components. Last week's enforcement and audit activity also resulted in additional liabilities, VAT refund decisions and confiscation-related proceeds, underscoring the agency's intensified collection efforts.
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