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Banking companies in Moldova

Search our database and find Banking companies in Moldova based on your preferred criteria. Get key company details, track changes, and gain actionable insights to drive business growth or investment decisions.

  • 21 Moldova Banking companies
  • 500+ data points
  • Fully updated monthly
Company Datapoints

What kind of data can you get about Banking companies in Moldova?

Get to know our data at a glance with this sample company profile. We cover everything you need to know about Moldova Banking companies.

Available data points

Metadata

company_id

28286231

source_id

5264219

unique_domain

1

unique_website

1

last_updated_at

2025-04-02

created_at

2018-01-17

type

Self-Owned

industry_group_1

Banking

Firmographics

company_name

maib

company_legal_name

MAIB SA

industry

Banking

founded_year

1991

size_range

1001-5000 employees

employees_count

1164

Locations

hq_country

Moldova

hq_country_iso2

MD

hq_country_iso3

MDA

hq_location

Chişinău, Moldova

hq_full_address

*******

Follower counts & changes

followers_count_professional_network

15040

followers_count_owler

1

Funding

last_funding_round_name

Debt Financing - Moldova Agroindbank

last_funding_round_announced_date

2020-11-03

last_funding_round_amount_raised

17642991

last_funding_round_amount_raised_currency

$

last_funding_round_num_investors

1

Technographics

num_technologies_used

72

Company websites and social media

website

https://www.maib.md

professional_network_url

https://www.professional-network.com/company/bc-moldova-agroindbank-sa

financial_website_url

https://www.financial-website.com/organization/moldova-agroindbank

Website traffic

total_website_visits_monthly

684700

visits_change_monthly

2.53

rank_global

65235

rank_country

44

rank_category

1122

bounce_rate

30.86

pages_per_visit

5.43

average_visit_duration_seconds

416

Employee review score & changes

company_employee_reviews_count

38

company_employee_reviews_aggregate_score

3.8

Workforce trends

active_job_postings_count

2

JSON data sample

Copy
{
  "company_id": 28286231,
  "source_id": "5264219",
  "company_name": "maib",
  "company_name_alias": [
    "maib",
    "moldova agroindbank",
    "moldova agroindbank sa",
    "moldova-agroindbank",
    "maib sa"
  ],
  "company_legal_name": "MAIB SA",
  "company_logo": "/9j/4AAQSkZJRgABAQAAAQABAAD/2wBDAAMCAgMCAgMDAwMEAwMEBQgFBQQEBQoHBwYIDAoMDAsK\r\nCwsNDhIQDQ4RDgsLEBYQERMUFRUVDA8XGBYUGBIUFRT/2wBDAQMEBAUEBQkFBQkUDQsNFBQUFBQU\r\nFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBT/wAARCAAyADIDASIA\r\nAhEBAxEB/8QAHwAAAQUBAQEBAQEAAAAAAAAAAAECAwQFBgcICQoL/8QAtRAAAgEDAwIEAwUFBAQA\r\nAAF9AQIDAAQRBRIhMUEGE1FhByJxFDKBkaEII0KxwRVS0fAkM2JyggkKFhcYGRolJicoKSo0NTY3\r\nODk6Q0RFRkdISUpTVFVWV1hZWmNkZWZnaGlqc3R1dnd4eXqDhIWGh4iJipKTlJWWl5iZmqKjpKWm\r\np6ipqrKztLW2t7i5usLDxMXGx8jJytLT1NXW19jZ2uHi4+Tl5ufo6erx8vP09fb3+Pn6/8QAHwEA\r\nAwEBAQEBAQEBAQAAAAAAAAECAwQFBgcICQoL/8QAtREAAgECBAQDBAcFBAQAAQJ3AAECAxEEBSEx\r\nBhJBUQdhcRMiMoEIFEKRobHBCSMzUvAVYnLRChYkNOEl8RcYGRomJygpKjU2Nzg5OkNERUZHSElK\r\nU1RVVldYWVpjZGVmZ2hpanN0dXZ3eHl6goOEhYaHiImKkpOUlZaXmJmaoqOkpaanqKmqsrO0tba3\r\nuLm6wsPExcbHyMnK0tPU1dbX2Nna4uPk5ebn6Onq8vP09fb3+Pn6/9oADAMBAAIRAxEAPwD4yoop\r\nVVnYKqlmY4CjqT2Fe6eENJAGSQB6mgMG6EH6Gvrz4Z/BbRfBekQXGo2cF/rbIJLi4uUDrCcZKoDw\r\noHQt1NR+KpPAHjaaTRFsY9d1IDH/ABI7dWlt/wDaMy4RP+BNj2NVY+MfE1GVZwpUpSit5L8/T1aP\r\nkiitnxl4WuvBfiS90i8H72BgVbIO9GGVbjjkEdO+axqk+vp1I1YKpB3T1QUUUUGgVY067/s/ULW6\r\nCCQwTJLsJwG2sGx+OKr0FSFLEEKBkkjgD1zQJpSVme1aNL4w/aJ1qZb29fTPDUL5nS1BWFc8hAP+\r\nWjkd2yB144B+hfDHhXS/B2kx6dpFolpbJ1C8tI39526s3ufwr5O+H3xl174dQGxt0gvdOZ9/2O6U\r\njazd1YYIz+INd3D8afFfxH1E+H9Pl0bwXJLDM0l/qVy0IQRxM5TzXGEZguFGMkkAEZzVXS1PzvMs\r\nmzDFVVh8PGMaC2Sdl6tbt/f+pxn7QOs22s/E/UDassiWsUVozryC6A7vyJx+Fec103jr4e6v8P5d\r\nGXVvIZtW0i01yFreQyBbe5UtF5hIG1+Dkevc1zNTe+p93hsOsJQhQX2Ul9wUUUUHUA6ivtH4L/tD\r\n6Z4VtPgD4WuvFGl2vhBNL1SLxZYXccTwbzNO9utzuUnqUZRnq2e9fF1GTUSipqzLjJwd0fZ3gL9o\r\nHRfFVv8ADnxB468VaZ/wsGCLxJYReINQtkd9KllWM6dPcKif6tGMgQkHbn0Brp9G+Lul6VZ/Dq18\r\nc/Fjw7408Q6Ze6+2oapZ3XnJFHNpUkdurzGNPNO5lQPg8kJk7a+CsmjJ9TUeyRaqs+/9C+M+i29h\r\n8LbmX4teF4fh7o3g2ysPFnguZPNu7+ZbUq8Ii8o+exJRR848sofXn4CkKNI5jQxxliUQnJVc8DPs\r\nMCm5PrRVxgo7ESm5BRRRVkBRRRQAUUUUAFFFFABRRRQB/9k=",
  "website": "https://www.maib.md",
  "professional_network_url": "https://www.professional-network.com/company/bc-moldova-agroindbank-sa",
  "twitter_url": [
    "https://www.twitter.com/maib_moldova",
    "https://www.twitter.com/_maib_"
  ],
  "discord_url": [],
  "facebook_url": [
    "https://www.facebook.com/www.maib.md",
    "https://www.facebook.com/moldova-agroindbank-132708356804609"
  ],
  "instagram_url": [
    "https://www.instagram.com/maib_md"
  ],
  "pinterest_url": [],
  "tiktok_url": [],
  "youtube_url": [
    "https://www.youtube.com/channel/uccwcd1e2ihnzlftfj64wfdw"
  ],
  "github_url": [],
  "reddit_url": [],
  "financial_website_url": "https://www.financial-website.com/organization/moldova-agroindbank",
  "stock_ticker": [
    {
      "exchange": "Other",
      "ticker": "AGIB"
    }
  ],
  "is_b2b": 0,
  "industry": "Banking",
  "sic_codes": [
    "60",
    "602"
  ],
  "naics_codes": [
    "52",
    "522"
  ],
  "categories_and_keywords": [
    "finance",
    "finance > banking credit and lending",
    "banking and finance",
    "banking",
    "cards",
    "credit",
    "loans",
    "deposits",
    "financial services",
    "insurance",
    "payments"
  ],
  "description": null,
  "description_enriched": "Maibank is a banking company that offers a range of services including credit, loans, deposits, cards, payments, and transfers. They provide a mobile banking application and have a complete bank in the smartphone.",
  "description_metadata_raw": "Descoperă libertatea financiară cu maibank - aplicația bancară a maib prin care faci banking simplu și ușor, având o bancă întreagă direct în smartphone!",
  "type": "Self-Owned",
  "status": {
    "value": "active",
    "comment": "Independent Company"
  },
  "founded_year": "1991",
  "size_range": "1001-5000 employees",
  "employees_count": 1164,
  "followers_count_professional_network": 15040,
  "followers_count_twitter": null,
  "followers_count_owler": 1,
  "hq_region": [
    "Europe",
    "Eastern Europe",
    "EMEA"
  ],
  "hq_country": "Moldova",
  "hq_country_iso2": "MD",
  "hq_country_iso3": "MDA",
  "hq_location": "Chişinău, Moldova",
  "hq_full_address": "*******",
  "hq_city": null,
  "hq_state": null,
  "hq_street": null,
  "hq_zipcode": null,
  "company_locations_full": [
    {
      "location_address": "*******",
      "is_primary": 1
    },
    {
      "location_address": "*******",
      "is_primary": 0
    }
  ],
  "is_public": 0,
  "ipo_date": null,
  "ipo_share_price": null,
  "ipo_share_price_currency": null,
  "revenue_annual_range": {
    "source_4_annual_revenue_range": null,
    "source_6_annual_revenue_range": {
      "annual_revenue_range_from": 200000000,
      "annual_revenue_range_to": 500000000,
      "annual_revenue_range_currency": "$"
    }
  },
  "revenue_annual": {
    "source_5_annual_revenue": {
      "annual_revenue": 272299511,
      "annual_revenue_currency": "$"
    },
    "source_1_annual_revenue": null
  },
  "revenue_quarterly": null,
  "income_statements": [],
  "stock_information": [],
  "last_funding_round_name": "Debt Financing - Moldova Agroindbank",
  "last_funding_round_announced_date": "2020-11-03",
  "last_funding_round_lead_investors": [
    "European Bank for Reconstruction and Development"
  ],
  "last_funding_round_amount_raised": 17642991,
  "last_funding_round_amount_raised_currency": "$",
  "last_funding_round_num_investors": 1,
  "funding_rounds": [
    {
      "name": "Debt Financing - Moldova Agroindbank",
      "announced_date": "2020-11-03",
      "lead_investors": [
        "********"
      ],
      "amount_raised": 17642991,
      "amount_raised_currency": "$",
      "num_investors": 1
    },
    {
      "name": "Private Equity Round - Moldova Agroindbank",
      "announced_date": "2018-10-02",
      "lead_investors": [],
      "amount_raised": 111734563,
      "amount_raised_currency": "$",
      "num_investors": 3
    }
  ],
  "ownership_status": "Public",
  "parent_company_information": null,
  "acquired_by_summary": null,
  "num_acquisitions_source_1": null,
  "acquisition_list_source_1": [],
  "num_acquisitions_source_2": null,
  "acquisition_list_source_2": [],
  "num_acquisitions_source_5": null,
  "acquisition_list_source_5": [],
  "competitors": [
    {
      "company_name": "victoriabank",
      "similarity_score": 99048
    },
    {
      "company_name": "b.c. energbank s.a.",
      "similarity_score": 12377
    },
    {
      "company_name": "mobiasbanca",
      "similarity_score": 85719
    },
    {
      "company_name": "moldindconbank",
      "similarity_score": 100000
    }
  ],
  "competitors_websites": [
    {
      "website": "victoriabank.md",
      "similarity_score": 100,
      "total_website_visits_monthly": 170300,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 4136
    },
    {
      "website": "mobiasbanca.md",
      "similarity_score": 80,
      "total_website_visits_monthly": 31100,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 11362
    },
    {
      "website": "micb.md",
      "similarity_score": 78,
      "total_website_visits_monthly": 458500,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 1486
    },
    {
      "website": "fincombank.com",
      "similarity_score": 76,
      "total_website_visits_monthly": 22400,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 13005
    },
    {
      "website": "curs.md",
      "similarity_score": 68,
      "total_website_visits_monthly": 1000000,
      "category": "Finance > Financial Planning and Management",
      "rank_category": 1080
    },
    {
      "website": "bem.md",
      "similarity_score": 66,
      "total_website_visits_monthly": 696,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 0
    },
    {
      "website": "energbank.com",
      "similarity_score": 66,
      "total_website_visits_monthly": 93100,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 4918
    },
    {
      "website": "paypal.com",
      "similarity_score": 52,
      "total_website_visits_monthly": 432500000,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 1
    },
    {
      "website": "vivacredit.ro",
      "similarity_score": 51,
      "total_website_visits_monthly": 144400,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 3723
    },
    {
      "website": "intesasanpaolobank.ro",
      "similarity_score": 51,
      "total_website_visits_monthly": 60700,
      "category": "Finance > Banking Credit and Lending",
      "rank_category": 6763
    }
  ],
  "company_phone_numbers": [
    "********",
    "********",
    "********",
    "********"
  ],
  "company_emails": [
    "****@maib.md"
  ],
  "pricing_available": 0,
  "free_trial_available": 0,
  "demo_available": 0,
  "is_downloadable": 0,
  "mobile_apps_exist": 0,
  "online_reviews_exist": 0,
  "documentation_exist": 0,
  "product_reviews_count": null,
  "product_reviews_aggregate_score": null,
  "product_reviews_score_distribution": null,
  "product_pricing_summary": [],
  "num_news_articles": null,
  "news_articles": [],
  "num_technologies_used": 72,
  "technologies_used": [
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      "first_verified_at": "2024-11-25",
      "last_verified_at": "2025-03-31"
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      "technology": "laravel",
      "first_verified_at": "2024-09-02",
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      "technology": "microsoft",
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    {
      "technology": "docker",
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    {
      "technology": "apache",
      "first_verified_at": "2025-03-10",
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    {
      "technology": "rabbitmq",
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      "technology": "amp",
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    {
      "technology": "sencha",
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    {
      "technology": "postman",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-03-31"
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    {
      "technology": "jquery",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-01-27"
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    {
      "technology": "prestashop",
      "first_verified_at": "2024-09-02",
      "last_verified_at": "2024-09-09"
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    {
      "technology": "unix",
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      "last_verified_at": "2025-03-31"
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    {
      "technology": "jboss",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-03-31"
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    {
      "technology": "miro",
      "first_verified_at": "2024-05-20",
      "last_verified_at": "2024-08-12"
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    {
      "technology": "javascript",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-03-31"
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    {
      "technology": "zabbix",
      "first_verified_at": "2024-09-26",
      "last_verified_at": "2025-03-31"
    },
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      "diversity_inclusion_score": 3.4,
      "date": "2024-09"
    }
  ],
  "employee_reviews_score_recommend_change": {
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    "change_monthly": 0.13,
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  "employee_reviews_score_recommend_by_month": [
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    },
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    },
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      "recommend_score": 0.32,
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    {
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    {
      "recommend_score": 0.62,
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    {
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    {
      "recommend_score": 0.57,
      "date": "2024-12"
    },
    {
      "recommend_score": 0.6,
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    },
    {
      "recommend_score": 0.6,
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    {
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    {
      "recommend_score": 0.63,
      "date": "2025-01"
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    {
      "recommend_score": 0.32,
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    },
    {
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    },
    {
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    {
      "recommend_score": 0.62,
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    {
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    {
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    {
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    {
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    "change_quarterly": 0.10000000000000009,
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    {
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    {
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    {
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    {
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      "senior_management_score": 3,
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    "change_quarterly": 0.3999999999999999,
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    {
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    {
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    {
      "work_life_balance_score": 3.2,
      "date": "2024-08"
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    {
      "work_life_balance_score": 3,
      "date": "2023-06"
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    {
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      "date": "2025-02"
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    {
      "work_life_balance_score": 2.9,
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    {
      "work_life_balance_score": 3,
      "date": "2023-03"
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    {
      "work_life_balance_score": 3.2,
      "date": "2024-05"
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      "date": "2024-04"
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    {
      "work_life_balance_score": 3.2,
      "date": "2024-09"
    },
    {
      "work_life_balance_score": 3.1,
      "date": "2024-11"
    },
    {
      "work_life_balance_score": 3.1,
      "date": "2025-03"
    },
    {
      "work_life_balance_score": 3.2,
      "date": "2024-07"
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    {
      "work_life_balance_score": 2.9,
      "date": "2022-12"
    },
    {
      "work_life_balance_score": 2.9,
      "date": "2022-08"
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    {
      "work_life_balance_score": 3.2,
      "date": "2024-06"
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    {
      "work_life_balance_score": 3,
      "date": "2023-04"
    },
    {
      "work_life_balance_score": 3,
      "date": "2023-05"
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  ],
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  "last_updated_at": "2025-04-02",
  "created_at": "2018-01-17",
  "industry_group_1": "Banking",
  "industry_group_2": null
}

Deep-dive with exact details about Banking companies in Moldova

Your data must have high quality if you want to turn it into valuable insights. Arm yourself with the latest intel that will paint the big picture about emerging Banking industry trends and tell you granular, company-level stories.

Each Moldova Banking company profile, collected and enriched by Coresignal, includes:

  • Main company information. Data about the industry, company’s size, technology stack, and contact information.
  • Banking workforce trends. Insights into the organization’s leadership and a timeline of job changes within the company or industry.
  • Financials and funding. Information about the company’s revenue, funding history, and ownership.
  • Growth insights. Changes in employee count, number of social media followers, and competitor activity.
  • Online presence overview. Growth in the company’s website traffic, social media activity, customer reviews, and media coverage.
  • Product information. Summary of product pricing and customer reviews.

Combined, these data points create the most comprehensive Banking companies in Moldova database. With 500+ data points for analysis, you can be sure to find the answer to any question about the industry.

Easy solution to cover all company data needs at scale

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Review Moldova historical company data

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Buy a list of Banking companies in Moldova

Unlock the Moldova Banking sector with Coresignal's extensive datasets and data APIs

With over 21 company profiles, you can easily access detailed information to analyze the market, conduct competitive analysis, and qualify sales leads.

You can purchase our data directly through our self-service platform, or integrate it seamlessly into your systems via data APIs. Whether you need a one-time dataset or continuous access, Coresignal offers flexible solutions to meet your needs.

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What is Coresignal?

Coresignal is a public web data vendor that delivers fresh data about companies, professionals, and jobs for 500+ leading companies in market research, venture capital investment, HR tech, sales, and marketing industries. Founded in 2016, the company is known for its high-quality, fresh data and professional service. Coresignal is a member of the Ethical Web Data Collection Initiative and supports academic institutions with data for research.

9 years

in the market

500+

clients

3B+

data records

Frequently asked questions

Why source Moldova Banking companies database from Coresignal?

Coresignal provides fresh, high-quality web data about millions of companies in 190+ countries. You can easily find data about Moldova Banking companies, filter it to fit your needs better, download the information as a dataset, or access it via a data API.

How to get a list of Banking companies in Moldova?

Once you log in to the self-service platform, choose the type of companies you want to review by picking the "Company" and "Country" filters. Review the data sample returned and download up to 200 company profiles for free to check how well the data fits your goal.

If you have an even more specific question in mind, such as how I can find all companies of a specific category residing within my state, you can easily add more filters to the query. The more specific the request, the better your results will be.

How to track Banking company changes in Moldova?

Get notifications about changes in employee headcount, funding, revenue, and other features by setting up Coresignal's webhooks. Webhooks are automated messages that notify you about data changes in a company of interest, such as a potential client or a competitor.

What details are included in the profiles of Moldova Banking companies?

Company profiles contain more than 500 different data points. Generally, the data is sorted into six categories: company overview, workforce trends, growth insights, product summary, online presence, and financial information.

If you have specific details, please review the information listed above, visit Coresignal's , or .

Can I access historical data on Banking companies in Moldova?

You can access years of historical data on Banking companies in Moldova, which enables you to use this information for competitive analysis or market research. Find out if your target companies were growing, how well they were doing financially, and if there were any significant changes in their leadership. By diving deep into the historical data, get to know the Moldova Banking market better.

How can I request a sample or demo of your data on Moldova Banking companies?

Definitely! Coresignal's self-service allows you to get 200 data records free of charge. All you have to do is register for an account and explore its possibilities.

If you are unsure how to achieve your preferred results, you can always and get some help from our data experts.