FinComBank SA logo — ÎNTR-UN PAS PRIN VIAȚĂ

FinComBank SA

ÎNTR-UN PAS PRIN VIAȚĂ

Founded 1993 Moldova Moldova 194 employees Private Equity Financial Services, Banking

General Information

Company Name FinComBank SA
Founded Year 1993
Location Moldova Moldova
Employees 194
Industries Financial Services, Banking
Funding Stage Private Equity
Social

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About FinComBank SA

FinComBank SA is one of the leading universal commercial banks in the Republic of Moldova. Established in 1993 as a joint-stock company, the bank holds license No. 004460 from the National Bank of Moldova. With 137 shareholders, 550 employees, and over 100,000 clients, FinComBank offers a wide range of corporate and investment banking services to local and foreign citizens.

The bank's 17 branches and 32 agencies are located throughout the Republic. It has demonstrated strong financial performance, development dynamics, and stability, attracting the attention of western donor organizations and financial institutions seeking reliable partners in Moldova.

In August 2007, the well-known American venture fund Western NIS Enterprise Fund (WNISEF) acquired 25% of the bank's shares, becoming one of its major shareholders. FinComBank is a founding member of the Association of Banks of Moldova and the Moldovan Stock Exchange, as well as a member of the American Chamber of Commerce in Moldova.

The bank has been recognized as "Taxpayer of the Year" and received the "Golden Mercury" award for "Socially Responsible Brand" in 2008. Furthermore, it has successfully collaborated with the World Bank, European Fund for Southeast Europe, Overseas Private Investment Corporation (OPIC), International Fund for Agricultural Development (IFAD), and Rural Investment and Services Project (RISP).

FinComBank's last recorded investment was a Private Equity Round investment on December 13, 2007, with the participation of Horizon Capital.

The overall performance and partnerships highlight FinComBank's prominent position in Moldova's financial sector, leveraging its diversified service offerings and strategic investments to propel further growth and stability.

Business keywords: commercial bank, investment bank, banking cards, corporate services, small business support, medium business support, large enterprise services, international partnerships, donor organizations, financial stability, member of banking associations, award-winning, socially responsible, Moldova

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Private Equity Round Undisclosed 1
Horizon Capital
13 Dec 2007

FinComBank SA Alternatives & Competitors

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FAQ About FinComBank SA

ÎNTR-UN PAS PRIN VIAȚĂ
FinComBank SA was founded in 1993.
FinComBank SA is headquartered in Moldova.
FinComBank SA operates in Financial Services and Banking. Its work centres on commercial bank, investment bank, banking cards and corporate services.
FinComBank SA has approximately 194 employees.
FinComBank SA has completed 1 funding round. The latest funding stage is Private Equity.
Top alternatives and competitors to FinComBank SA include IBOX BANK, Amalgamated Bank, Altyn Bank, Prime Pacific Bank, Ngân hàng TMCP Đông Nam Á - SEABANK. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
FinComBank SA and IBOX BANK are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for FinComBank SA, https://bouncewatch.com/company/fincombank-sa, updated 31 December 2024. When citing, please name BounceWatch and link this page.

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