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The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]
b Banca Transilvania acquired Volksbank Group 's Romanian subsidiary in 2015. c UniCredit Bank acquired Royal Bank of Scotland 's Romanian subsidiary in 2015. d Raiffeisen Bank acquired Citibank 's retail banking operations in 2013. e OTP Bank acquired Millennium BCP 's Romanian subsidiary in 2015.
Footnotes / references. [1] Banca Transilvania S.A. (also BT or TLV) is a banking institution with headquarters in Cluj-Napoca, Romania. The bank was founded in 1993 in Cluj-Napoca with a capital of 2 billion RON, of which 79% was Romanian and 21% foreign. BT is the largest bank in Romania in terms of assets, with a market share of over 16%. [2]
Raiffeisen Bank. Raiffeisen Bank is a universal bank on the Romanian market, providing a complete range of products and services to private individuals, SMEs and large corporations via multiple distribution channels: banking outlets (more than 350 throughout the country), ATM and EPOS networks, phone-banking (Raiffeisen Direct) and mobile ...
Self-bank area within a BCR branch. Banca Comercială Română (BCR) is a Romanian universal bank.It is one of the main banks in Romania and is a subsidiary of Erste Group.. It provides retail, corporate & investment banking, treasury and capital markets services as well as operating specialized companies on the leasing market, assets management, private pensions, mortgages and banking ...
269.5 million RON (31 December 2015) Total assets. 34.6 billion RON (31 December 2015) Number of employees. 2.929 (2016) Website. www.unicredit.ro. UniCredit Bank is a Romanian bank and member of UniCredit Group. It has a network of 8,500 branches in 17 European countries, and a presence in another 50 international markets.
First Bank is a Romanian bank, owned and managed by U.S. investment firm J.C. Flowers & Co. The bank was established in 1995 as Pater Bank, after which it was acquired and renamed by Piraeus Bank in 2000. Piraeus Bank sold its Romanian subsidiary to J.C. Flowers & Co. on 28 June 2018, who changed the bank's name to First Bank on 12 September 2018.
Salt Bank (formerly Romanian International Bank and Idea Bank) is a Romanian bank based in Bucharest. Originally known as Romanian International Bank, it was sold towards the end of 2013 to Idea Bank, a Polish bank controlled by Getin Holding. In April 2014, its operations continued under the new Idea Bank brand.