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Four Moldovan banks made it into the top 100 largest banks in South-Eastern Europe

Moldova Agroindbank, Moldindconbank, Victoriabank and OTP Bank were included in the ranking of the 100 largest financial institutions in South-Eastern Europe compiled by SEE News.
Igor Fomin Igor Fomin Reading time: 2 minutes
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Moldova Agroindbank ranks 39th, having moved up one place compared with last year’s ranking. Its turnover in 2025 stood at €3,434 million, which is 14.01 per cent higher than the previous year. Profit rose to €99.1 million, which is €26.8 million more than in 2024.

Moldindconbank is in 55th place, one position lower than the previous year. Turnover stood at €2,157 million, 17.81 per cent higher than in 2024. Profit also rose to €68.4 million, compared with €57.6 million the previous year.

Victoriabank is ranked 72nd, having climbed six places in the ranking over the past year. Turnover stood at €1,593 million, an increase of 27.88 per cent. Profit rose from €31.1 million in 2024 to €38 million in 2025.

OTR Bank fell from 84th to 91st place over the year. Turnover stood at €1,003 million, 7.35 per cent lower than the previous year. Profit also fell slightly, from €28.5 million to €26.3 million.

Interestingly, the top 100 is headed by the Romanian bank Banca Transilvania, which holds a controlling stake in the Moldovan bank Victoriabank.

The combined assets of the 100 largest banks in South-Eastern Europe stood at €571.7 billion at the end of 2025 — compared with €518.3 billion held by the banks in the previous year’s ranking. Meanwhile, their net profit reached approximately €10 billion, which is virtually on a par with the 2024 figure.

This story was translated with the assistance of artificial intelligence.


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