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Victoriabank SA

Summary

Company ID (NIN)

1002600001338

Company owner / manager

  • Victor Turcan
  • Other
  • VB Investment Holding BV

Country

Moldova

Capital

250,000,910

Total assets

14,221,978,563

Net profit for the period

42,510,654

Report year

2018

Currency

MDL

Industry

Banking

General information

About Victoriabank SA

Victoriabank SA is a Moldovian universal commercial bank. It was the third largest bank in terms of total assets in Moldova in April 2019, according to the National Bank of Moldova.

 

Last updated on May 30, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
June 14, 2001
NIN
1002600001338
Tickers
VCTB
Stock Exchange
Moldova Stock Exchange
ISIN
MD14VCTB1004
Profile last updated
June 13, 2019, 1:44 p.m.
Alternative names

    Victoriabank JSC
    Banca Comerciala Victoriabank JSC

History

    Dec 22, 1989 - Victoriabank is established.

    Aug 26, 1991 - The bank transforms into a joint stock company.

    Nov 29, 2002 - The bank lists on the Moldova Stock Exchange.

    August 2010 - Victoriabank SA becomes a member of the Association for Central and Eastern Europe (BACEE).

    Mar 29, 2013 - The bank sells its 100% stake in Victoria Leasing SRL.

    Jan 19, 2015 - The European Bank for Reconstruction and Development (EBRD) announced its plans to raise its stake in Victoriabank SA to up to 50%.

    June 6, 2016 - EBRD acquires additional 12.5% in the bank for EUR 6.0 mln from Alpha Bank Romania SA.

     

    Last updated on May 30, 2019.

Management

Board of Directors
Victor Tsurcan
Chairman of the Board
Mehmet Murat Sabaz
Member of the Board
Igor Spoialu
Member of the Board
Tiberiu Moisa
Member of the Board
Thomas Grasse
Member of the Board
Executive Board
Vasile Donica
Deputy-Chairman of the Board
Sorin Serban
Deputy-Chairman of the Board
Bogdan Plesuvescu
Chairman of the Board

Contacts

Address
141, 31 August 1989 Str.
MD-2004
Chisinau, Moldova
Telephones

+373 22 576 100
+373 22 576 340
+373 22 858 266

Fax

+373 22 234 533

Emails

office@vb.md
pr@vb.md

Websites
www.victoriabank.md

Ownership

Name Direct holding Indirect holding Owner type Country
Victor Turcan 10.45 Individual
Other 17.36 Other
VB Investment Holding BV 72.19 Company Netherlands

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Victoriabank SA is engaged in financial service activities and monetary intermediation. It provides products and services to:

  • Individual clients:
    • Loans, including consumer and mortgage loans;
    • Credit and debit cards;
    • Deposits;
    • Current and saving accounts;
    • Money transfers (Money Gram);
    • Currency exchange;
    • Online banking.
  • Small and medium enterprises and corporate clients:
    • Loans, including investment and working capital loans, capital and money market financing;
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Money transfer;
    • Online banking;
    • Custody services, Factoring and Leasing.

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