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.

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
{
  "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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\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",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-03-31"
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      "technology": "db2",
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      "last_verified_at": "2025-03-31"
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      "technology": "kubernetes",
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      "technology": "redis",
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    {
      "technology": "jquery",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-01-27"
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    {
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      "first_verified_at": "2024-09-02",
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    {
      "technology": "unix",
      "first_verified_at": "2024-11-13",
      "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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    {
      "technology": "linux",
      "first_verified_at": "2024-04-04",
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  ],
  "expired_domain": 0,
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  "last_updated_at": "2025-04-02",
  "created_at": "2018-01-17",
  "industry_group_1": "Banking",
  "industry_group_2": null
}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:
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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.
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