Private company

Victoriabank

Logo: victoriabank.md3

Victoriabank is a Moldovan bank based in Chișinău, founded in 1989.1 It is part of Banca Transilvania.1

Η B.C. «Victoriabank» S.A. αποτελεί την πρώτη εμπορική τράπεζα της Μολδαβίας, με έτος ίδρυσης το 1989 και έδρα το Κισινάου.2 From the Greek Wikipedia, CC BY-SA 4.0

Last updated Oct 20, 2026.

Overview

Dec 22, 1989Founded1
  • Industryfinancial sector1
  • HeadquartersChișinău, Moldova1
  • Websitewww.victoriabank.md
  • Legal formjoint-stock company1

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Corporate structure

Victoriabank is part of a group headed by Banca Transilvania. 41 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Banca Transilvania Cluj-Napoca, Romania
    • Victoriabank Chișinău, Moldova
    • BT Asset Management Subsidiary
    • Salt Bank Subsidiary · Bucharest, Romania
    • BT DIRECT IFN S.A. Subsidiary · 98.68% · Cluj-Napoca, Romania
    • INNO INVESTMENTS S.A.I. S.A. Subsidiary · 90.1% · București, Sectorul 1, Romania
      • FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT INNO FUSION Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII AvantisRO (FONDUL DESCHIS DE INVESTIȚII AvantisRO) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII ComodisRO (FONDUL DESCHIS DE INVESTIȚII ComodisRO) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII DINAMIC (FONDUL DESCHIS DE INVESTIȚII DINAMIC) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII DOLLAR BOND (FONDUL DESCHIS DE INVESTIȚII DOLLAR BOND) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII EURO BOND (FONDUL DESCHIS DE INVESTIȚII EURO BOND) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII EXPERT (FONDUL DESCHIS DE INVESTIȚII EXPERT) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII GLOBAL MIX (FONDUL DESCHIS DE INVESTIȚII GLOBAL MIX) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII INNOVATION (FONDUL DESCHIS DE INVESTIȚII INNOVATION) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII OBLIGATIUNI (FONDUL DESCHIS DE INVESTIȚII OBLIGAȚIUNI) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII PREMIUM RETURN (FONDUL DESCHIS DE INVESTIȚII PREMIUM RETURN) Fund · București, Sectorul 1, Romania
      • FONDUL DESCHIS DE INVESTITII REAL ESTATE & CONSTRUCTION (FONDUL DESCHIS DE INVESTIȚII REAL ESTATE & CONSTRUCTION) Fund · București, Sectorul 1, Romania
    • BT LEASING TRANSILVANIA IFN SA Subsidiary · 65.25% · Cluj-Napoca, Romania
    • BT ASSET MANAGEMENT S A I SA Subsidiary · Cluj-Napoca, Romania
      • BT Agro Fund · Cluj Napoca, Romania
      • BT Clasic Fund · Cluj-Napoca, Romania
      • BT DOLAR FIX Fund · Cluj Napoca, Romania
      • BT Energy Fund · Cluj Napoca, Romania
      • BT Euro Fix Fund · Cluj-Napoca, Romania
      • BT Euro Obligatiuni Fund · Cluj-Napoca, Romania
      • BT Fix Fund · Cluj-Napoca, Romania
      • BT Index AUSTRIA-ATX Fund · Cluj-Napoca, Romania
      • BT Index ROMANIA - ROTX Fund · Cluj-Napoca, Romania
      • BT Invest Fund · Cluj-Napoca, Romania
      • BT Invest 1 Fund · Cluj-Napoca, Romania
      • BT Maxim Fund · Cluj-Napoca, Romania
      • BT Obligatiuni Fund · Cluj-Napoca, Romania
      • BT Real Estate Fund · Cluj Napoca, Romania
      • BT Technology Fund · Cluj Napoca, Romania
      • Fondul deschis de investitii BT Index Romania ETF BET–TR Fund · Cluj-Napoca, Romania
    • BT BUILDING S.R.L. Subsidiary · Napoca, Romania
    • BT CAPITAL PARTNERS S.A. Subsidiary · Cluj-Napoca, Romania
    • BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. Subsidiary · Bucharest, Romania
      • Fondul de Pensii Facultative PENSIA MEA Fund · Bucharest, Romania
    • BT Euro Clasic Fund · Cluj-Napoca, Romania

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company

From Wikidata.1

Timeline

  1. Dec 22, 1989Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2
  3. 3
    Company websiteVictoriabank logo