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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
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2008 – Capital increase of the Bank and coming of new strategic shareholders (BRD – Groupe Société Générale) and EBRD (European Bank for
Reconstruction and Development). The share of Societe Generale decreased as a result of this transaction and as of the end of 2008 effectively represents
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Present on the local market since 4 July 1990, bank 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.
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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
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1997 – 32.45% of share capital was acquired by the investment fund
Development Capital Corporation, who remained to be the major shareholder of the Bank (63.68%)
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2013 – International certificate ISO 9001: 2008 "Quality
Management Systems. Requirements", being the first bank in the country holding such a certificate
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2014 – New range of bank cards in the international payment system MasterCard - banking card endowed with EMV (embedded chip)
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1996 – One of the first bank to benefit from credit lines granted by
International Financial Organizations
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1990, July 4 – was set up as an independent bank with the legal status of
Limited Liability Company
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2021 – the Bank finalizes the rebranding process and becomes OTP Bank S.A. (OTP Bank, Moldova).
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2008 – The bank changes the official name to CB “Mobiasbanca – Groupe Société Générale” S.A.
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2012 – Launch of MasterCard Secure Code - secured payments over the
Internet
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2011 – First collection of cards created exclusively for women Chérie Chérie
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2007 – The Bank has been purchased by Groupe Société Générale (95,35%)
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1996 – The Bank changed its legal status to Joint Stock
Company
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1990 establishments in the
Moldavian Soviet Socialist Republic
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1995 – One of the first bank allowed on the securities' market
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2005 – First bank to launch a consumer-loan and a credit card
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2014 – Opening of the new
Training Centre and Branch School
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2009 – MasterCard certification of cards with microchip
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1996 – Member of SWIFT international payment system
467:2003 – The automatic banking system implementation
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215:, potentially preventing the article from being
525:2017 – First Mortgage Center opened in Moldova
504:2012 – MobiasInfo sms messaging service launch
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501:2012 – Launch of new Call-Center (Contactell)
486:2009 – Implementation of telerecovery service
89:introducing citations to additional sources
498:2012 – Launch of the Universal Desk concept
50:Learn how and when to remove these messages
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235:reliable, independent, third-party sources
271:Learn how and when to remove this message
253:Learn how and when to remove this message
229:by replacing them with more appropriate
79:Relevant discussion may be found on the
212:too closely associated with the subject
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483:2008 – Principal member of MasterCard
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492:2011 – Simplu Finance project launch
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534:2020 – 30th anniversary of the Bank
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513:2013 – IP telephony implementation
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31:This article has multiple issues.
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72:relies largely or entirely on a
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39:or discuss these issues on the
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183:Please discuss further on the
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640:. You can help Knowledge by
442:Main historical milestones:
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522:2016 – Launch of VISA cards
173:to comply with Knowledge's
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687:Banks established in 1990
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100:"OTP Bank" Moldova
636:-related article is a
165:This article contains
395:investment management
179:neutral point of view
85:improve this article
528:2019 – Purchase by
336:Republic of Moldova
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167:paid contributions.
598:Economy of Moldova
312:Financial services
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642:expanding it
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585:Banks portal
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360:Bogdan Spuză
326:Headquarters
298:Company type
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343:Area served
697:Bank stubs
681:Categories
542:References
383:investment
355:Key people
227:improve it
217:verifiable
111:newspapers
36:improve it
634:insurance
556:"History"
427:country.
391:insurance
231:citations
185:talk page
81:talk page
42:talk page
530:OTP Bank
432:OTP Bank
371:Products
331:Chișinău
308:Industry
480:67.85%.
438:History
411:Website
379:private
348:Moldova
318:Founded
302:Private
221:neutral
171:cleanup
125:scholar
375:Retail
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401:Owner
132:JSTOR
118:books
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632:and
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385:and
321:1990
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104:news
364:CEO
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