European Bank for Reconstruction and Development
European Bank for Reconstruction and Development finances projects and provides advisory services to the public and private sectors. It supports new ventures and expansion in existing companies through project financing, loans, and equity or quasi-equity investments, including equity funds and guarantees, and it partners with private entities to invest across sectors such as banking, energy, manufacturing, infrastructure, information technology, and services. The bank also helps publicly owned entities privatize and restructure municipal services and engages in policy reform dialogue and advisory services, along with trade finance and loan syndication. Founded in 1990 and headquartered in London, it operates across regions including Southeastern and Central Europe, the Baltic States, Eastern Europe and the Caucasus, Central Asia, and parts of the Middle East and Africa, aiming to foster market-oriented change and private sector development by mobilizing capital for sustainable investments. It has invested more than €130 billion in over 5,200 projects.
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Past deals in Moldova
ProCredit Bank
Debt Financing in 2024
ProCredit Bank Moldova is a development-focused commercial bank based in Chisinau, Moldova. The bank is dedicated to providing excellent customer service and caters primarily to small and medium enterprises, as well as private individuals interested in savings. By prioritizing development, ProCredit Bank aims to foster economic growth and support its clients in achieving their financial goals.
IUVAS
Debt Financing in 2024
IUVAS is a clothing manufacturer based in Chisinau, Moldova. It specializes in producing knitted clothing items, including dresses, skirts, blouses, cardigans, hoodies, pullovers, and nightwear. The company caters to local clients, providing a range of knitted products to meet their apparel needs.
Moldovan Railways
Debt Financing in 2023
Moldovan Railways is the country's sole railway operator, responsible for passenger and cargo transportation as well as railway infrastructure maintenance.
ProCredit Holding
Post in 2023
ProCredit Holding is a financial institution that manages a group of banks across various regions, focusing on responsible banking practices and sustainable development. The company is engaged in general banking functions, including accepting deposits, providing loans, and offering current and savings accounts, along with a range of other banking services. Its operations span several geographical segments, including South-Eastern Europe, where it operates seven banks in Albania, Bosnia and Herzegovina, Bulgaria (with branch operations in Greece), Kosovo, North Macedonia, Romania, and Serbia. In Eastern Europe, it has three banks in Georgia, Moldova, and Ukraine, while in South America, it operates one bank in Ecuador. Additionally, ProCredit Holding has a presence in Germany through ProCredit Bank. The company emphasizes strategic management, capital adequacy, and effective risk management to ensure proper business organization within the group.
Mobiasbanca
Debt Financing in 2021
Mobiasbanca, based in Chisinau, Moldova, provides banking services to individuals and businesses, including mortgage lending, working capital facilities, project finance, real estate debt, trade finance, and cash management. Founded in 1990, it operated as a subsidiary of Groupe Société Générale before being acquired by OTP Bank.
Moldova Agroindbank
Debt Financing in 2020
Moldova Agroindbank is a commercial bank based in Chişinău, Moldova, established in 1991. It offers a comprehensive range of financial services to both individuals and legal entities, including mortgage loans, consumer credit, term deposits, current accounts, and payment cards. The bank specializes in providing various banking products such as leasing, multi-optional loans, credit cards, and overdraft facilities, as well as financing for personal expenses, real estate, and working capital. Additionally, it offers capital market investment products, letters of credit, bank guarantees, and documentary collections, making it a key player in the Moldovan financial services sector.
Mobiasbanca
Debt Financing in 2020
Mobiasbanca, based in Chisinau, Moldova, provides banking services to individuals and businesses, including mortgage lending, working capital facilities, project finance, real estate debt, trade finance, and cash management. Founded in 1990, it operated as a subsidiary of Groupe Société Générale before being acquired by OTP Bank.
Moldova Agroindbank
Private Equity Round in 2018
Moldova Agroindbank is a commercial bank based in Chişinău, Moldova, established in 1991. It offers a comprehensive range of financial services to both individuals and legal entities, including mortgage loans, consumer credit, term deposits, current accounts, and payment cards. The bank specializes in providing various banking products such as leasing, multi-optional loans, credit cards, and overdraft facilities, as well as financing for personal expenses, real estate, and working capital. Additionally, it offers capital market investment products, letters of credit, bank guarantees, and documentary collections, making it a key player in the Moldovan financial services sector.
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