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OTP Bank SA (Moldova)

Main Activities: Other Depository Credit Intermediation
Full name: OTP Bank SA Profile Updated: January 13, 2026
Buy our report for this company USD 29.95 Most recent financial data: 2025 Available in: English Download a sample report

OTP Bank SA is based in Moldova, with the head office in Chisinau. The company operates in the Other Depository Credit Intermediation industry. It was incorporated on May 24, 2001. There are currently 501 - 1,000 (2024) people employed by OTP Bank SA. From the latest financial highlights, OTP Bank SA reported a net sales revenue increase of 18.84% in Q12026. Its’ total assets recorded a growth of 1.03%.

Headquarters
Bulevardul Stefan Cel Mare si Sfant Nr. 81A
Chisinau; Chisinau Municipality; Postal Code: MD-2012

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Website: http://www.otpbank.md

Basic Information
Total Employees:
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Outstanding Shares:
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Registered Capital:
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Financial Auditors:
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Incorporation Date:
May 24, 2001
Key Executives
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Chief Executive Officer
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Chief Financial Officer
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Chairman of the Supervisory Board
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Vice Chairman of the Supervisory Board
Ownership Details
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98.26%
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1.69%
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0.05%
Subsidiaries
Biroul De Credit, Srl
8.35%
Company Performance
Financial values in the chart are available after OTP Bank SA report is purchased.
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Key Financial Highlights
Annual growth percentages for latest two years in local currency MDL. Absolute financial data is included in the purchased report.
Net Interest Income
18.84%
Net Fee and Commission Income
-35.17%
Operating Profit
-9.65%
Net Profit/Loss for the Period
-8.82%
Total Assets
1.03%
Deposits from Customers
1.27%
Total Equity
3.33%
Total Assets Trend
N/A
Net Interest Income Trend
2.62%
Cost / Income
3.71%

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