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  2. OTP Bank (Moldova) - Wikipedia

    en.wikipedia.org/wiki/OTP_Bank_(Moldova)

    2014 – New range of bank cards in the international payment system MasterCard - banking card endowed with EMV (embedded chip) 2014 – Opening of the new Training Centre and Branch School; 2016 – Launch of VISA cards; 2017 – First Mortgage Center opened in Moldova; 2019 – Purchase by OTP Bank; 2020 – 30th anniversary of the Bank

  3. List of banks in Moldova - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Moldova

    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

  4. OTP Bank - Wikipedia

    en.wikipedia.org/wiki/OTP_Bank

    The oldest antecedent of OTP Bank was the First National Savings Bank of Pest, established in 1839–1840 and nationalized in 1948.In 1949, the latter's operations were transferred to the newly established Hungarian National Savings Bank Company (Hungarian: Országos Takarékpénztár Nemzeti Vállalat), one of the country's four main financial institutions alongside the Hungarian National ...

  5. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    35 Moldova. 36 Monaco. 37 Montenegro. ... [24] ING; KBL Kredietbank Luxembourg; ... (OTP Bank group, 100% takeover by Hungarian OTP Bank for €105 million) Mortgage ...

  6. 2014 Moldovan bank fraud scandal - Wikipedia

    en.wikipedia.org/wiki/2014_Moldovan_bank_fraud...

    A van belonging to Klassica Force, a company owned by Shor, while transporting 12 sacks of bank files, was stolen and burned on November 27. [13] Records of many transactions were deleted from the banks' computers. On November 26, 2014, the banks went bankrupt and were later placed under special administration of the National Bank of Moldova.

  7. OTP banka Srbija a.d. - Wikipedia

    en.wikipedia.org/wiki/OTP_banka_Srbija_a.d.

    OTP banka Srbija, formerly known as Société Générale Srbija, was a commercial bank with headquarters in Belgrade, Serbia. It was owned by Hungarian OTP Bank since September 2019 and was mergied into Vojvođanska banka a.d., a wholly owned subsidiary of OTP Bank. Subsequently, Vojvođanska banka a.d. changed its name to OTP banka Srbija a.d ...

  8. Internet in Moldova - Wikipedia

    en.wikipedia.org/wiki/Internet_in_Moldova

    Internet in Moldova is one of the fastest [1] and least expensive in the world. [2] The country ranks 3rd in the world by gigabit coverage with around 90% of the population having the option to subscribe to a gigabit plan. [3] The overall infrastructure is well developed which allows many users to experience good quality services throughout the ...

  9. National Bank of Moldova - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Moldova

    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 the ...