OTP Bank Moldova is a subsidiary of the Hungarian Bank OTP, the largest financial service provider in Hungary and the leading banking group in Central and Eastern Europe.

It is a reference bank in the country, being a pioneer of Moldova banking sector since 1990. A universal commercial bank, which offers a wide range of products and qualitative, digital services, for more than 165 000 clients - businesses and individuals, through a dedicated, motivated and competent team consisting of more than 800 employees.

In 2019, after the successful completion the bank’s acquisition by the Hungarian OTP Bank Nyrt (owner of the 98.26% of the bank's shares), the bank became a streamliner in digitalization and IT developments in the country, providing high quality financial solutions to meet and set the trends for the needs of its customers through 52 branches and alternative digital channels. 

OTP Bank offers innovative financial solutions to its customers and is an IFI’s solid partner in the Republic of Moldova due to a good cooperation and active promotion of the international financial projects.

Through its FCI membership, OTP Bank Moldova extends the range of its financial solutions and offers a valuable market momentum and expertise for its clients. 

This membership also comes to emphasize OTP Bank’s group-wide durable corporate relationships in the regions marked by OTP Group presence.