Present on the local market since 4 July 1990, OTP Bank is the 4th largest universal bank on the Moldovan banking market, being active in the retail and corporate segment as well.
The OTP Group brings its experience and appetite for digitization to the Republic of Moldova by acquiring the bank in 2019, becoming the majority shareholder with 98.26%. In 2021, OTP bank rises to the top three systemic banks in the country by the volume of total assets. Following Moldova’s accession, OTP Group – one of the most stable and reliable financial services providers and a dominant banking player in the Central and Eastern European market – is already present in 11 countries in the region. OTP Group is serving 16,3 million clients with more than 38,000 employees and has a network of over 1.400 branches. OTP Bank is the largest commercial bank in Hungary with a market share of 26% by total assets. The profitability of OTP Group in terms of ROE is the highest among European banking groups. OTP Group grants services in the field of insurance, real estate, factoring, leasing and asset management, investment and pension funds.