European Bank for Reconstruction & Development

The European Bank for Reconstruction and Development (EBRD) is an investment firm established in 1991 to support the development of market economies and democracies in Central and Eastern Europe and Central Asia. As the largest single investor in the region, the EBRD focuses on private enterprises, investing primarily in minority equity positions and participating in private equity funds that target medium-sized companies seeking expansion. The firm mobilizes significant foreign direct investment and provides project financing for a variety of sectors, including banking, industry, and municipal services. It collaborates with publicly owned companies to facilitate privatization and restructuring efforts. The EBRD operates in countries committed to democratic principles and emphasizes strong corporate governance and environmental respect in all its investments. With a portfolio exceeding €130 billion across over 5,200 projects, the EBRD has also extended its financing initiatives to the Middle East and Africa, leveraging its expertise to foster economic growth and transformation.

Maria Barsuk

Investor

Susan Goeransson

Director, Head of Infrastructure

Zoltan Hopka

Investor

Francis Malige

Managing Director for Financial Institutions

Tamás Nagy

Director, Co-Head Private Equity

Jurgen Rigterink

Vice President / Head of Cllient Services Group

Past deals in Moldova

EximBank Moldova

Debt Financing in 2022
EximBank Moldova is a commercial bank that caters to both corporate and retail customers. It provides a range of banking services across various sectors of the national economy. The bank operates in several cities, including Balti, Orhei, Ungheni, Hincesti, and Cahul. Its service offerings encompass warehousing, business cards, web banking, bank guarantees, bancassurance, mobile banking, and point-of-sale terminal solutions. EximBank focuses on delivering quality financial services to meet the diverse needs of its clients.

Mobiasbanca

Debt Financing in 2021
Mobiasbanca - OTP Group S.A. is a banking institution based in Chisinau, Moldova, providing a wide range of financial products and services to individuals, businesses, and corporate clients. Its offerings include current and savings accounts, term deposits, various types of loans such as consumer, mortgage, and micro loans, as well as credit and debit cards. The bank also facilitates banking guarantees, leasing services, and trade finance solutions, alongside cash management and foreign exchange services. Additionally, Mobiasbanca provides insurance products covering accidents, properties, and motor vehicles, and offers remote banking services including internet and SMS banking. With a network of 51 branches, including universal and specialized locations, the bank has been operational since 1990 and serves as a subsidiary of OTP Bank Nyrt.

Moldova Agroindbank

Debt Financing in 2020
BC Moldova Agroindbank SA is a universal commercial bank based in Chisinau, Moldova, offering a wide range of financial products and services to individuals, legal entities, and corporate clients. Established in 1991, the bank provides various banking solutions, including term deposits, current accounts, payment cards, and investment products in the capital market. Its lending portfolio features diverse options such as agricultural loans, microcredit, financing for small enterprises, and personal expenses. In addition to traditional banking services, Moldova Agroindbank offers leasing, bancassurance, and foreign exchange operations. The bank aims to meet the financial needs of all customer segments through innovative and accessible banking solutions.

Mobiasbanca

Debt Financing in 2020
Mobiasbanca - OTP Group S.A. is a banking institution based in Chisinau, Moldova, providing a wide range of financial products and services to individuals, businesses, and corporate clients. Its offerings include current and savings accounts, term deposits, various types of loans such as consumer, mortgage, and micro loans, as well as credit and debit cards. The bank also facilitates banking guarantees, leasing services, and trade finance solutions, alongside cash management and foreign exchange services. Additionally, Mobiasbanca provides insurance products covering accidents, properties, and motor vehicles, and offers remote banking services including internet and SMS banking. With a network of 51 branches, including universal and specialized locations, the bank has been operational since 1990 and serves as a subsidiary of OTP Bank Nyrt.
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