OTP Bank S.A.

Bogdan SPUZA
Chairman of the Executive Committee - CEO
81a, Stefan cel Mare si Sfint ave. Chisinau, MD-2012
+ 373 022 256 456
Present on the local market since 4 July 1990, OTP Bank SA was founded on the initiative of few entrepreneurs with professional experience in the financial and banking field, which set up an independent bank, oriented towards serving the SME sector.
In 2007, the majority shareholder of the bank became Groupe Société Générale, which contributed to the development of the product portfolio and the growth of performance indicators for twelve years, consolidating a professional team and reaching the top position in the financial system of the country.
On July 25, 2019, OTP Bank Nyrt has acquired the majority stake 96.69% held by Groupe Société Générale held in BC “Mobiasbanca – Groupe Société Générale” S.A. The new official name of the bank is OTP Bank S.A.

Our Members

Foreign Investors Association (FIA) is a non-profit and apolitical association from the Republic of Moldova, founded in September 2003 by the largest companies with foreign capital in the country, covering the whole range of industries — agriculture, automotive and petroleum industry, telecommunications and IT, healthcare and pharmaceuticals, winemaking, distribution, insurance, banking, consultancy and audit.