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Data about the Activity of Moldovan Commercial Banks on August 31, 2025Dr. Sándor Csány: Being the 4th largest, OTP in Moldova will grow both organically as well as through possible mergers and acquisitions It seems to be a place, but it is notScott HOCKLANDER: For me, the persistence of Moldovan citizens is not only a learned lesson, but also a great exampleSorin MASLO: "The year 2022 was a turning point for the "Cricova" Wine Combine, the turnover increased by almost 25%"Deposit rates are at their peak. Market conjuncture or Why banks need individuals’ depositsValeriu LAZĂR: "If the state does not support business today, tomorrow it will have no one to collect taxes from.Chisinau Airport as a reflection of statehoodMonetary measures against non-monetary inflationBanks as the fulcrum of the economy: they have increased profits and are preparing for the challenges of the 2H 2022The Ministry of Finance and investors in the State Securities market at the peak of placement volumesThe banking market: turmoil and increased demand. No panicIs Moldova ready for the economic consequences of the war in the neighboring country?Are we heading for hyperinflation? It all depends on the correct diagnosis and the prescribed treatmentWhat is happening in the Government Securities Market and what does the National Bank have to do with it?The wine industry is on the verge of a revolution: Is the industry-specific law bankrupting enterprises? The trap for the oil products marketLászló DIÓSI: Foreign investments come to Moldova due to banking system stabilityWhen there is no program with the IMF, we issue are government securities ...Nikolay BORISSOV: “Acquisition of Moldindconbank is the best procurement in the Moldovan market, albeit the most risky one”Oil Ping Pong GamesBanking 2020 - pandemic, profitableWeird 2020: humility, depression, rebellion, accepting a new realityThe Hunger Games of the foreign exchange marketHow to tame liquidity?Veaceslav IONITA: The government killed the business, but flirted with the populationPeople and Business: Natural and Unnatural SelectionAlexandru BURDEINII: Being ethical becomes vital in business nowadaysMoldova’s Key Macroeconomic IndicatorsPrices at filling stations

The deal on the economic concentration of the Romanian Banca Transilvania and Microinvest, the largest player in the non-bank financing market in Moldova, did not take place.

The deal on the economic concentration of the Romanian Banca Transilvania and Microinvest, the largest player in the non-bank financing market in Moldova, did not take place.

According to the Competition Council, the parties to the economic concentration announced in early 2020 analyzed the previously concluded contract and notified the Competition Council that they do not intend to implement the previously agreed agreements on the original conditions and within the previously established time frame. In this regard, the Romanian Banca Transilvania requested to withdraw the notification of economic concentration and the related package of documents. The Competition Council approved this request. As InfoMarket reported earlier, last year Banca Transilvania informed the Moldovan regulatory authorities of its intention to acquire 100% of shares in Microinvest, the leader of the non-bank financing market in Moldova. As expected, the acquisition of Microinvest would combine the business model that Banca Transilvania is implementing in Romania through the microfinance startup BT Mic with the Microinvest model. In Romania, BT Mic focused on companies with an annual turnover of up to 1 million Romanian lei. Recall that Banca Transilvania is the largest bank in Romania and South-Eastern Europe in terms of assets. The bank has more than 3 million clients, 500 offices and about 10 thousand employees. Banca Transilvania has been present on the Moldovan market since 2008 through BT Leasing Moldova, and since 2018 through Victoriabank. Microinvest at the end of September 2020 remained the leader in the non-bank lending market with a share of about 27% (the loan portfolio exceeds 2.1 billion lei). The company had the largest assets on the market (2.4 billion lei) and an impressive client base - over 35 thousand clients.// 08.02.2021 — InfoMarket.

News on the subject

On February 12, the Parliament of Moldova will hold hearings on the concession of the Chisinau airport and the process of terminating the contract with Avia Invest.
On February 12, the Parliament of Moldova will hold hearings on the concession of the Chisinau airport and the process of terminating the contract with Avia Invest.
Moldova will reduce foreign investors’ minimum investment from 60 to 30 average monthly salaries in the economy and take other measures to improve the investment climate in the country.
Moldova will reduce foreign investors’ minimum investment from 60 to 30 average monthly salaries in the economy and take other measures to improve the investment climate in the country.
In Moldova, fines for violation of customs rules for the import and export of goods across the state border have been tightened.
In Moldova, fines for violation of customs rules for the import and export of goods across the state border have been tightened.
Russia has extended until March 31, 2021 the duty-free regime for the supply of Moldovan fruits and vegetables, canned food and wine products to the Russian Federation.
Russia has extended until March 31, 2021 the duty-free regime for the supply of Moldovan fruits and vegetables, canned food and wine products to the Russian Federation.
The Comrat sub-zone of the FEZ "Industrial Park" Valkanes " will be expanded for the implementation of an investment project of one of the transnational companies working in the field of electrical wiring for cars.
The Comrat sub-zone of the FEZ "Industrial Park" Valkanes " will be expanded for the implementation of an investment project of one of the transnational companies working in the field of electrical wiring for cars.
The Competition Council is examining the economic concentration of Vetropack Austria Holding with Glass Container Company, Glass Container Prim and Glass Container Prim Plus.
The Competition Council is examining the economic concentration of Vetropack Austria Holding with Glass Container Company, Glass Container Prim and Glass Container Prim Plus.