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.
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 country.
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 OTP Bank.
30 years of trust and responsibility
Mobiasbanca - OTP Group S.A. celebrates thirty years of activity and is now one of the four largest banks in Moldova, with 160,000 customers, 800 employees and 53 branches throughout the country.
OTP Bank acquired the majority stake held by Groupe Société Générale in BC Mobiasbanca - Groupe Société Générale; S.A.
25 July 2019 - OTP Bank has acquired the majority stake held by Groupe Société Générale in BC Mobiasbanca - Groupe Société Générale S.A. The new name of the bank is Mobiasbanca - OTP Group S.A.; Recertification in accordance with the international standard ISO 9001:2015; Launch of the Business Internet Banking Service - automated remote banking for economic agents.
Launch of the CASH-IN Service - for card account top-up transactions via ATM
Most active issuing bank in Moldova in 2017, EBRD award in TFP; Launch of the shareholder platform - online shareholder information on the bank website; Launch of an innovative tool and an alternative solution for objective handling of complaints - mediation.
10 years - part of the Société Générale group
Opening of the first Mobiasbanca Mortgage Centre in Moldova; Most active issuing bank in Moldova in 2016, EBRD award in TFP; Best bank in Moldova - Best bank in Moldova, according to Euromoney; 10 ANI - part of the Société Générale group.
Launch of Visa cards
Launch of Visa cards; Launch of MobiSanté offers exclusively for healthcare workers; Certification according to the international standard ISO 9001:2015 "Quality management systems. Requirements"
Opening of the new Training Centre and School Branch
New range of bank cards in the international MasterCard payment system with EMV technology;
Obtaining ISO 9001:2008 international certification
Obtaining the ISO 9001:2008 international certiﬁcation, Quality management systems. Requirements, becoming the first bank in Moldova to hold such a certiﬁcate; Implementation of IP telephony.
Launch of the Universal Counter concept
Launch of Mobias SMS messaging service; Launch of the Contactell service; Launch of MasterCard Secure Code service - securing Internet payments.
The first card collection created exclusively for women Chérie Chérie
Launch of the Simple Finance project
Implementation of the tele-recovery service
MasterCard certification for microchip cards
Change of official name to BC Mobiasbanca - Groupe Société Générale S.A.
Mobiasbanca capital increase and the appointment of new strategic shareholders (BRD - Groupe Société Générale) and EBRD (European Bank for Reconstruction and Development). Société Générale's share constitutes 67.85%; Change of official name to BC Mobiasbanca - Groupe Société Générale; S.A.; The Bank becomes a Principal Member of MasterCard.
Mobiasbanca has been purchased by Groupe Société Générale (95,35%)
First bank to launch consumer loans and credit cards NEOS
The automatic banking system implementation
Member of the Europay International payment system
Investment fund Development Capital Corporation became the major shareholder of the bank (63.68%)
The bank changed its legal status to Joint Stock Company
One of the first bank to benefit from credit lines granted by International Financial Organizations; The bank changed its legal status to Joint Stock Company; Member of SWIFT international payment system.
One of the first bank allowed on the securities market
Was set up as an independent bank with the legal status of Limited Liability Company