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Banking In Romania
This is a list of all the banks incorporated in Romania . Banks incorporated in Romania Retail banks (foreign-owned banks) *Alpha Bank * Banca Comercială Română (part of the Erste Group) *BRD – Groupe Société Générale *Crédit Agricole * Credit Europe Bank *Garanti BBVA (part of the BBVA Group) * First Bank * Intesa Sanpaolo *Libra Internet Bank *Vista Bank * OTP Bank *Porsche Bank * ProCredit Bank *Raiffeisen Bank *UniCredit Bank Retail banks (domestically-owned banks) *Banca Romana de Credite si Investitii (formerly ATEbank Romania) * Banca Românească (part of the EximBank Group) * Banca Transilvania * Idea Bank (part of the Banca Transilvania Group) * CEC Bank * Patria Bank *TechVentures Bank Corporate banks * EximBank Romanian branches of international banks Retail banks * ING * BNP Paribas Personal Finance *TBI Bank Corporate banks *Blom Bank France * BNP Paribas Fortis * Citibank Europe List of systemic banks As of 2022, the National Committee o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Romania
Romania ( ; ro, România ) is a country located at the crossroads of Central Europe, Central, Eastern Europe, Eastern, and Southeast Europe, Southeastern Europe. It borders Bulgaria to the south, Ukraine to the north, Hungary to the west, Serbia to the southwest, Moldova to the east, and the Black Sea to the southeast. It has a predominantly Temperate climate, temperate-continental climate, and an area of , with a population of around 19 million. Romania is the List of European countries by area, twelfth-largest country in Europe and the List of European Union member states by population, sixth-most populous member state of the European Union. Its capital and largest city is Bucharest, followed by Iași, Cluj-Napoca, Timișoara, Constanța, Craiova, Brașov, and Galați. The Danube, Europe's second-longest river, rises in Germany's Black Forest and flows in a southeasterly direction for , before emptying into Romania's Danube Delta. The Carpathian Mountains, which cross Roma ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banca Românească
Banca Românească was a Romanian bank based in Bucharest Bucharest ( , ; ro, București ) is the capital and largest city of Romania, as well as its cultural, industrial, and financial centre. It is located in the southeast of the country, on the banks of the Dâmbovița River, less than north of ... owned by Eximbank.Profitul NBG in Romania a scazut cu 23% in primele 9 luni 25 November 2009, wall-stret.ro, accessdate 9 August 2010 In 2023 it was merged with Eximbank to form Exim Banca Românească. General data The Bank owns over 100 locations (branches and business centers) and has 1,039 employees[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
UniCredit Țiriac Bank
UniCredit Bank is a leading European Bank, a member of UniCredit Group, with a network of 8,500 branches in 17 European countries and it is present in another 50 international markets Being one of the top 5 banks on the Romanian market, UniCredit Bank has 208 branches and almost 3,000 employees. At the end of 2015, the bank had total assets in amount of 34,6 billion RON and included approximately 600,000 active customers. Among the offered services are: financial solutions for individuals, SMEs, companies and freelancers. UniCredit Bank is recognized for specializing in the real estate market and is the only bank with a dedicated real estate department. In addition, the bank offers cross border solutions, through which the bank manages the customer’s banking relations in multiple countries, ensuring that they receive the same quality of service as in their country. In 2012 and 2013, the prestigious ''Euromoney'' magazine awarded UniCredit Bank Award “Best Bank for Cash Manag ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Systemically Important Financial Institution
A systemically important financial institution (SIFI) is a bank, insurance company, or other financial institution whose failure might trigger a financial crisis. They are colloquially referred to as "too big to fail". As the financial crisis of 2007–2008 unfolded, the international community moved to protect the global financial system through preventing the failure of SIFIs, or, if one does fail, limiting the adverse effects of its failure. In November 2011, the Financial Stability Board (FSB) published a list of global systemically important financial institutions (G-SIFIs). Also in November 2010, the Basel Committee on Banking Supervision (BCBS) introduced new guidance (known as Basel III) that also specifically target SIFIs. The main focus of the Basel III guidance is to increase bank capital requirements and to introduce capital surcharges for G-SIFIs. However, some economists warned in 2012 that the tighter Basel III capital regulation, which is primarily based on risk ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Citigroup
Citigroup Inc. or Citi (Style (visual arts), stylized as citi) is an American multinational investment banking, investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant #Citicorp, Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. Citigroup owns Citicorp, the holding company for Citibank, as well as several international subsidiaries. Citigroup is Delaware General Corporation Law, incorporated in Delaware. Citigroup is the List of largest banks in the United States, third largest banking institution in the United States; alongside JPMorgan Chase, Bank of America, and Wells Fargo, it is one of the Big Four (banking)#United States, Big Four banking institutions of the United States. It is considered a Systemically important financial institution, systemically important bank by the Financial Stability Board and is commonly cited as ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BNP Paribas Fortis
BNP Paribas Fortis is an international bank based in Belgium and is a subsidiary of BNP Paribas. It was formerly, together with Fortis Bank Nederland, the banking arm of the financial institution Fortis. After the ultimately unsuccessful ABN-AMRO takeover, the subprime crisis and management mistakes led to the sale of the Dutch and Luxembourg parts of the banking branch to the Dutch and Luxembourg governments. Fortis Bank itself was first partly bought by the Belgian government (for €4.7 billion), then fully purchased by the government and sold to BNP Paribas. BNP Paribas Fortis is the largest bank in Belgium. It offers a full range of financial services to private and corporate clients, wealthy individuals, companies, public and financial institutions. The activities are divided into four business lines: Retail & Private Banking, Corporate & Public Banking, Corporate & Investment Banking and Investment Solutions. The bank supports its clients abroad via offices in some 80 cou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TBI Bank
tbi bank is a consumer and SME-focused bank with headquarters in Sofia, providing financial services in Bulgaria, Romania, Greece and trough digital channels in Germany, Denmark, and Poland. The bank is owned by TBIF Financial Services, a 4finance Holding' company, since August 2016. The bank has more than 1 million registered customers as of 2022 and operates through a partners’ network of close to 7,000 sales points. History In 2002, TBIF Financial Services (TBIF), a former Kardan Group Dutch subsidiary, established TBI Credit in Bulgaria. It also set up additional companies, such as TBI Invest, TBI Leasing, TBI Rent and TBI Asset Management, creating one of the largest nonbanking networks in the country. In 2011, TBIF acquired the Bulgarian branch of Nova Ljubljanska Banka (Slovenia) and entered the banking sector. This led to the consolidation of the businesses and the birth of tbi bank. In the last few years, tbi bank has been consistently ranked as one of the most eff ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BNP Paribas
BNP Paribas is a French international banking group, founded in 2000 from the merger between Banque Nationale de Paris (BNP, "National Bank of Paris") and Paribas, formerly known as the Banque de Paris et des Pays-Bas. The full name of the group's parent entity is BNP Paribas S.A. With 190,000 employees as of February 2021, the bank is organized into three major business areas: Commercial, Personal Banking & Services (CPBS), Investment & Protection Services (IPS) and Corporate & Institutional Banking (CIB). The group is listed on the first market of Euronext Paris and a component of the Euro Stoxx 50 stock market index, while it also included in the French CAC 40 index. BNP Paribas is the largest banking group in Europe, after HSBC, and ninth largest Banking group in the world, essentially a bulge bracket. It became one of the five largest banks in the world following the 2008 financial crisis. Despite some legal difficulties in 2014, including being fined the largest ev ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
ING Group
The ING Group ( nl, ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services. With total assets of US$1.1 trillion, it is one of the biggest banks in the world, and consistently ranks among the top 30 largest banks globally. It is among the top ten largest European companies by revenue. ING is the Dutch member of the Inter-Alpha Group of Banks, a co-operative consortium of 11 prominent European banks. Since the creation in 2012, is a member in the list of global systemically important banks. In 2020, ING had 53.2 million clients in more than 40 countries. The company is a component of the Euro Stoxx 50 stock market index. The long-term debt for the company as of December 2019 is €150 billion. ING is an abbreviation for ' (). The orange lion on ING ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Export-Import Bank Of Romania
Exim Bank is The Export–Import Bank of Romania based in Bucharest. It was founded in 1992 as a public limited company, the Romanian state being the majority shareholder. Currently, the majority of the shares, ie 95.3%, is managed by the Ministry of Finance, the other shareholders are SIF Banato Crisana - 0.31%, SIF Moldova - 0.31%, SIF Transilvania - 0.31%, SIF Muntenia - 0.42% and SIF Oltenia - 3.27%. In June 2019, Export-Import Bank of Romania has signed an agreement with National Bank of Greece (NBG) to acquire 99.28% stake in Banca Românească (BROM). Following the completion of the deal, EximBank will foray into the domestic retail banking market and will become a universal commercial bank. As a result of the deal, EximBank's market share is said to increase by 3%, placing it at one of the top 10 largest tenders in the country. Three Seas Initiative Investment Fund The twelve members of the Three Seas Initiative met for their first summit in 2016, in Dubrovnik. It is c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Patria Bank
Patria Bank S.A. is a Romanian bank based in Bucharest, resulting from the 2017 reverse merger between Banca Comercială Carpatica and Patria Bank (known as Nextebank until 2016), which saw the latter being absorbed into the former, with its name and brand being adopted by the restructured company. References See also * List of banks in Romania This is a list of all the banks incorporated in Romania . Banks incorporated in Romania Retail banks (foreign-owned banks) *Alpha Bank * Banca Comercială Română (part of the Erste Group) *BRD – Groupe Société Générale *Crédit Agricole ... Banks of Romania Banks established in 1999 1999 establishments in Romania {{Europe-bank-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CEC Bank
CEC Bank (prior to May 6, 2008 Casa de Economii și Consemnațiuni, but already known then as ''CEC''),Timeline – Continuation , cec.ro (CEC Bank). Accessed 13 June 2012. is a state-owned n banking institution.CEC Bank, majorare de capital de 55 mil. euro originally published in the Romanian ''Business Standard'', 29 July 2009. Accessed 12 June 2012 on money.ro. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
