OTP Bank Moldova

Luxembourg
Berdorf, Echternach, Luxembourg, MD-2012

Company profile

OTP Bank Moldova company profile

The aim of OTP Bank Moldova are to promote societal sustainability, protect cultural heritage, and raise financial literacy.

Business identity

Contact email
[email protected]
Phone number
+373 22 256 456
Operating status
Active
Company type
For Profit
Employee range
501-1,000 employees
Revenue range
$50,000+
Founded
1990-01-01, Year

Headquarters

Postal code
MD-2012
Country code
LU
Continent
Europe

Capital profile

Funding and company signals

Funding rounds
3
Last funding
Debt Financing / $11.7M / 2025-12-17
Investors
2
Lead investors
1

Founders and investors

Lead investors

European Bank for Reconstruction and Development

Investors

European Bank for Reconstruction and DevelopmentEuropean Union