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Credit Europe Bank (CEB) is a Dutch-registered bank owned by the Turkish financial holding company FIBA Group.The bank is focused on corporate lending as well as on retail banking and operates in the eurozone countries of the Netherlands, Germany, Malta as well as in Romania, Switzerland and Ukraine.
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.
QNB Finansbank is a Turkish bank with headquarters in Levent, Istanbul. It was established by leading Turkish banker Hüsnü Özyeğin in 1987 and for a period was the Turkish bank with the largest network of foreign branches. In 2016 the QNB Group headquartered in Doha, Qatar (the largest bank in the Middle East and Africa in that year ...
Founder of Finansbank. Spouse. Married. Children. 2, including Murat Ozyegin. Hüsnü Özyeğin (born 1944) is a Turkish billionaire. He founded Finansbank in 1987 and later sold the Turkish division of the bank. Nowadays, his financial investments are managed under Fiba Holding [citation needed] while non-financial investments are managed ...
He served as general manager from 1989 to 1995 and as an executive board member at QNB Finansbank. Aras worked as the vice chairman of the board at Fiba Holding from 1995 to 2006 and member of the board of directors at Finansbank's affiliates in Switzerland, the Netherlands, Russia, Romania and France. He also served as the chairman of the ...
Products. Banking, insurance, asset management. Parent. EximBank. Website. www.eximbank.ro. Banca Românească was a Romanian bank based in Bucharest owned by Eximbank. [1] In 2023 it was merged with Eximbank to form Exim Banca Românească.
Drummonds Bank (a branch of The Royal Bank of Scotland), part of NatWest Group. Duncan Lawrie. First Trust Bank, part of Allied Irish Banks. Habib Bank AG Zurich. ICICI Bank UK, part of ICICI Bank. Isle of Man Bank (a trading name of RBS International ), part of NatWest Group. Julian Hodge Bank.
The Romanian Financial Supervisory Authority (Ro: Autoritatea de Supraveghere Financiară ( ASF )) is a national Romanian governmental agency responsible for financial regulation in Romania. Its mandate is to regulate, supervise, and control nonbank markets in Romania. The ASF is run by a council of nine members with five of the nine in ...