Victoriabank
Source Passport
MD-B-00004-8
Issued and maintained by MJRC
- Legal name
- B.C. "Victoriabank" S.A.
- Country
- Moldova
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Limited
2 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
- People behind the owning companies not disclosed
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Who is it?
Origin
Partly verified
- Brand names Pending check
- Victoriabank
- Company registration number
- Not disclosed
- Registered address
- Not disclosed
- Public contact email
- Not disclosed
2 sources
- B.C. 'Victoriabank' S.A., 'Informaţie privind activitatea economico-financiară' as of 31 Dec 2025 (published disclosure, copy on logos-pres.md), read 2026-10-19 (foreign investment share in the bank's capital 72.19%, unchanged from 31 Dec 2024)
- Banca Națională a Moldovei, announcement on lifting the intensive supervision regime at BC 'VICTORIABANK' S.A. (decision of 22 Aug 2018), read 2026-10-19 (VB Investment Holding B.V., owned by Banca Transilvania in partnership with the EBRD, holds 72.19% of the share capital)
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type VB Investment Holding B.V. 72.19% Direct Company Banca Transilvania S.A. – Indirect Company European Bank for Reconstruction and Development – Indirect Other - Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- Banca Transilvania S.A. (Romania), through VB Investment Holding B.V. held with the EBRD
3 sources
- Banca Națională a Moldovei, announcement on lifting the intensive supervision regime at BC 'VICTORIABANK' S.A. (decision of 22 Aug 2018), read 2026-10-19 (VB Investment Holding B.V., owned by Banca Transilvania in partnership with the EBRD, holds 72.19% of the share capital)
- B.C. 'Victoriabank' S.A., 'Informaţie privind activitatea economico-financiară' as of 31 Dec 2025 (published disclosure, copy on logos-pres.md), read 2026-10-19 (foreign investment share in the bank's capital 72.19%, unchanged from 31 Dec 2024)
- Banca Transilvania S.A., Raportul anual pentru exerciţiul financiar 2025 (ASF report), 24 Mar 2026, read 2026-10-19 (Victoriabank S.A. is a Group entity in the banking segment; Victoriabank merged with BCR Chișinău in 2025; on 1 Oct 2025 B.C. Victoriabank S.A. completed the purchase of 100% of O.C.N. Microinvest S.R.L.)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Not yet verified
- Related companies in the same group Pending check
- O.C.N. Microinvest S.R.L.
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Networks) |
| 1 | 19 October 2026 | First published |
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