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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.
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.
The ING Group ( Dutch: 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.
Number of employees. 7,000 (2020) Website. www.brd.ro. BRD – Groupe Société Générale is a Romanian bank which is based in Bucharest, Romania. It was founded in 1923 and is currently the third largest bank by assets (about 10.9 bn €) in Romania. The majority of shares are owned by French Société Générale financial group who holds a ...
An advantage of holding a National Bank Act charter is that a national bank is not subject to state usury laws intended to prevent predatory lending. However, see also Cuomo v. Clearing House Association, L. L. C. , stating that federal banking regulations do not preempt the ability of states to enforce their own fair-lending laws.)
www .cec .ro. CEC Bank (prior to May 6, 2008 Casa de Economii și Consemnațiuni, but already known then as CEC ), [1] [2] is a state-owned Romanian banking institution. [3] [4] In 1990, shortly after the Romanian Revolution of 1989, CEC had a 32.9% share of the Romanian market for banking; by 2006 this had fallen to 4.03%. [5]
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