EU TRANSPARENCY REGISTER · 5409488101051-64 · Moldova, Republic Of
BC Maib S.A
Category
Companies & groups
Country
Moldova, Republic Of
Chisinau
Entity form
Joint Stock Company
Stated objectives
Maib is the largest commercial bank in the Republic of Moldova, serving retail, SME and corporate clients. As a systemic bank it plays a key role in the Moldovan banking sector: for example it held ~33.8 % of deposits and ~38.2 % of loans o…
As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.
Official profile
The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.
Registered
2025-10-28
Other Companies & groups in Moldova, Republic Of
Other registered organisations in Moldova, Republic Of
- ADICE NGO / platform
- AO "Institutum Virtutes Civilis" NGO / platform
- AO Centrul Analitic Independent Expert-Grup NGO / platform
- AO „Pas cu Pas regiunea Sud” NGO / platform
- Academy of Economic Studies of Moldova Academic institutions
- Asociația Obștească ,,AZI'' NGO / platform
- Asociația Obștească "Asociația Investitorilor din România" NGO / platform
- Asociația Obștească Asociatia Businesului European Trade and business associations
Frequently asked questions
- What is this organisation?
- BC Maib S.A is an interest representative listed in the EU Joint Transparency Register under ID 5409488101051-64. Entity form: Joint Stock Company.
- What category is it registered under?
- It is registered under the category "Companies & groups".
- Which country is it based in?
- The organisation is based in Moldova, Republic Of, Chisinau.
- What are its stated goals?
- As declared by the registrant: Maib is the largest commercial bank in the Republic of Moldova, serving retail, SME and corporate clients. As a systemic bank it plays a key role in the Moldovan banking sector: for example it held ~33.8 % of deposits and ~38.2 % of loans o…
- Where can I find its EU Transparency Register entry?
- The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 5409488101051-64.
Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-06-30 · Commission Reuse Decision 2011/833/EU