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List of Financial institutions in Moldova

There are 71 Financial institutions in Moldova as of January 23, 2025; which is an 1.43% increase from 2023. Of these locations, 64 Financial institutions which is 90.14% of all Financial institutions in Moldova are single-owner operations, while the remaining 7 which is 9.86% are part of larger brands. The top three states with the most Financial institutions are Chișinău Municipality with 57 Financial institutions, Bălți Municipality with 7 Financial institutions, Căușeni District with 2 Financial institutions. Average age of Financial institutions in Moldova is 2 years and 11 months.

Financial institutions are also establishing a strong digital presence across various platforms: 11 have LinkedIn profiles, 24 have Facebook Pages, 15 are active on Instagram, 6 have X (formerly Twitter) handles, 3 are on TikTok, and 12 have YouTube channels. About 57 Financial institutions have their own website and the remaining 14 don’t have their own website.

  • 71

    Number of Financial institutions

  • 27

    Email addresses

  • 71

    Phone numbers

  • 57

    With Websites

  • 11

    LinkedIn Profiles

  • 24

    Facebook Profiles

  • 15

    Instagram Handles

  • 6

    X Handles

  • 3

    TikTok Profiles

  • 12

    YouTube Channels

Data updated on January 23, 2025
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Download list of Financial institutions in Moldova

You can download Financial institutions email and phone number lists. Here is a random sample of 10 records for you to look at. Contact our support team to get more details.

nameaddresscityState/TerritorycountryemailphoneReview CountRating ScoresurlFacebook ProfileInstagram HandleLinkedInTwitterTikTokYouTube
FAGURAAddressChisinauChișinău MunicipalityMoldovaEmailPhone294.5Link
World Bank GroupAddressChisinauChișinău MunicipalityMoldovaEmailPhone35Link
Mogo Loans SRL | BălțiAddressBălți MunicipalityMoldovaEmailPhone31Link
Bursa de Valori a MoldoveiAddressChisinauChișinău MunicipalityMoldovaEmailPhone15Link
OCN Prime CapitalAddressBălți MunicipalityMoldovaEmailPhone00Link
Mogo Loans SRLAddressChisinauChișinău MunicipalityMoldovaEmailPhone111.4Link
Fondul de Garantare a Creditelor (FGC)AddressChisinauChișinău MunicipalityMoldovaEmailPhone15Link
Maib LeasingAddressChisinauChișinău MunicipalityMoldovaEmailPhone394.5Link
RunPayAddressChisinauChișinău MunicipalityMoldovaEmailPhone783.5Link
OCN "Prime Capital" SRLAddressChisinauChișinău MunicipalityMoldovaEmailPhone163.9Link
[
  {
    "name": "FAGURA",
    "address": "Ca**********",
    "phone": "******** 003",
    "email": "in**@fa********",
    "lat": 47.0418566,
    "lng": 28.797579,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 4.5,
    "rating_count": 29,
    "category_name": "Financial institutions"
  },
  {
    "name": "World Bank Group",
    "address": "Ch**********",
    "phone": "******** 262",
    "email": "mo**********@wo**********",
    "lat": 47.0201003,
    "lng": 28.829107,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 5,
    "rating_count": 3,
    "category_name": "Financial institutions"
  },
  {
    "name": "Mogo Loans SRL | Bălți",
    "address": "St**********",
    "phone": "******** 828",
    "email": "in**@mo*****",
    "lat": 47.751491,
    "lng": 27.902219,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Bălți Municipality",
    "city": null,
    "star_count": 1,
    "rating_count": 3,
    "category_name": "Car leasing services,Financial institutions,Car finance and loan companies,Leasing services"
  },
  {
    "name": "Bursa de Valori a Moldovei",
    "address": "Ma**********",
    "phone": "******** 636",
    "email": "of****@bv****",
    "lat": 47.02453,
    "lng": 28.824442,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 5,
    "rating_count": 1,
    "category_name": "Financial institutions"
  },
  {
    "name": "OCN Prime Capital",
    "address": "St**********",
    "phone": "******** 491",
    "email": "of****@pr**********",
    "lat": 47.7596747,
    "lng": 27.9221,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Bălți Municipality",
    "city": null,
    "star_count": 0,
    "rating_count": 0,
    "category_name": "Financial institutions"
  },
  {
    "name": "Mogo Loans SRL",
    "address": "St**********",
    "phone": "******** 828",
    "email": "in**@mo*****",
    "lat": 47.0609078,
    "lng": 28.8392521,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 1.4,
    "rating_count": 11,
    "category_name": "Car leasing services,Financial institutions,Car finance and loan companies"
  },
  {
    "name": "Fondul de Garantare a Creditelor (FGC)",
    "address": "St**********",
    "phone": "******** 552",
    "email": "of****@od****",
    "lat": 47.0231382,
    "lng": 28.8352836,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 5,
    "rating_count": 1,
    "category_name": "Financial institutions"
  },
  {
    "name": "Maib Leasing",
    "address": "St**********",
    "phone": "********8888",
    "email": "in**@le********",
    "lat": 47.0166283,
    "lng": 28.8424904,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 4.5,
    "rating_count": 39,
    "category_name": "Leasing services,Car leasing services,Financial institutions"
  },
  {
    "name": "RunPay",
    "address": "Al**********",
    "phone": "******** 888",
    "email": "su*****@pa**********",
    "lat": 47.0099869,
    "lng": 28.8626198,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 3.5,
    "rating_count": 78,
    "category_name": "Financial institutions"
  },
  {
    "name": "OCN \"Prime Capital\" SRL",
    "address": "St**********",
    "phone": "******** 111",
    "email": "of****@pr**********",
    "lat": 47.0143324,
    "lng": 28.828333,
    "url": "ht**********",
    "country": "Moldova",
    "state": "Chișinău Municipality",
    "city": "Chisinau",
    "star_count": 3.9,
    "rating_count": 16,
    "category_name": "Financial institutions"
  }
]

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Number of Financial institutions locations by each state/territory

State/TerritoryPopulationNumber Of Financial institutions
Chișinău Municipality 672.26K57
Bălți Municipality 125.00K7
Căușeni District 30.69K2
Drochia District 16.08K1
Edineț District 22.87K1
Hîncești District 26.90K1
Rîșcani District 12.89K1
Transnistria autonomous territorial unit 297.22K1

How many Financial institutions are there in Moldova?

There are a total of 71 Financial institutions in Moldova as of January 23, 2025.

Number of Financial institutions in Moldova with Phone Number

71

Number of Financial institutions in Moldova with Email

27

List of Financial institutions in Moldova with Social Media Accounts

24

Facebook Profiles

15

Instagram Handles

11

LinkedIn Profiles

6

X Handles

3

TikTok Profiles

1

WhatsApp Numbers

12

YouTube Channels

Download sales qualified leads of Financial institutions in the Moldova

Download this data in CSV, Esri Shapefile, Excel, GeoJSON, or KML
(Google Earth) file formats.

Data of Financial institutions in Moldova with/without Website

Download the list of Financial institutions in Moldova as of January 23, 2025 with and without website information.

57

Number of Financial institutions in Moldova with website

14

Number of Financial institutions in Moldova without website

List of Financial institutions in Moldova By Ratings

Download the data of the number of star-rated Financial institutions in Moldova as of January 23, 2025.

4

Number of 1 star-rated Financial institutions in Moldova

1

Number of 2 star-rated Financial institutions in Moldova

4

Number of 3 star-rated Financial institutions in Moldova

10

Number of 4 star-rated Financial institutions in Moldova

32

Number of 5 star-rated Financial institutions in Moldova

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The total number of Financial institutions in Moldova is 71.

Smartscrapers is your go-to platform to get authentic and reliable data on Financial institutions in Moldova at an affordable price.

You can download the complete dataset of sales qualified leads of Financial institutions in Moldova once you purchase it.

Absolutely! Smartscrapers enables you to download a sample dataset directly from the corresponding webpage.

You can download the data in CSV, Esri Shapefile, Excel, GeoJSON, or KML (Google Earth) file formats.

The price of Financial institutions in Moldova dataset costs $299.

There are 71 Financial institutions in Moldova with phone numbers.

There are 27 Financial institutions in Moldova with email addresses.

There are 32 Financial institutions in Moldova with both phone numbers and email lists.

There are 11 Financial institutions in Moldova with LinkedIn Profiles.

There are 24 Financial institutions in Moldova with Facebook Profiles.

There are 15 Financial institutions in Moldova with Instagram Handles.

There are 6 Financial institutions in Moldova with X Handles.

There are 3 Financial institutions in Moldova with TikTok Profiles.

There are 12 Financial institutions in Moldova with YouTube Channels.

There are 1 Financial institutions in Moldova with WhatsApp Numbers.

The total count of Financial institutions in Moldova with a website is 57.

The total count of Financial institutions in Moldova without a website is 14.

There are 32 5-star rated Financial institutions in Moldova.

There are 10 4-star rated Financial institutions in Moldova.

There are 4 3-star rated Financial institutions in Moldova.

There are 1 2-star rated Financial institutions in Moldova.

There are 4 1-star rated Financial institutions in Moldova.

The average age of Financial institutions in Moldova is 2 years and 11 months.

Chișinău Municipality, Bălți Municipality, and Căușeni District are the top 3 states with the most number of Financial institutions in Moldova. Chișinău Municipality leads at the top with 57 Financial institutions, at 80.28%. Bălți Municipality follows with 7 Financial institutions, at 9.86%. Căușeni District comes third with 2 Financial institutions, accounting for 2.82% of its total.

Chișinău Municipality, with the most number of Financial institutions, is the best state for Financial institutions in Moldova. It tops with 57 Financial institutions, which is 80.28% of the total Financial institutions in Moldova.

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Whether for cold calling campaigns or personalized messaging, having accurate phone numbers allows you to establish meaningful connections.

The mailing address data of Financial institutions ensures that your promotional materials reach the hands of potential customers, driving engagement and brand recognition.