This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| EBRD-55029 | FIF - PRS - OTP Bank SA (EFSD+2) | OTP Bank Nyrt | Parent Company | Finance | owns | OTP Bank S.A. (Moldova) | Financial Intermediary | Finance |
| EBRD-56063 | FIF - EaP SMECI - OTP Bank III | - | - | - | - | OTP Bank S.A. (Moldova) | Financial Intermediary | - |
| EBRD-56332 | Residential GEFF Moldova - OTP Bank | - | - | - | - | OTP Bank S.A. (Moldova) | Financial Intermediary | - |