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  2. QNB Finansbank - Wikipedia

    en.wikipedia.org/wiki/QNB_Finansbank

    QNB Finansbank Tower in Levent, Istanbul (originally named Soyak Crystal Tower), was designed by Pei Cobb Freed & Partners. [11]On March 18, 2014, Turkish daily Hürriyet reported the purchase by National Bank of Greece (NBG) of Soyak Kristal Kule (Soyak Crystal Tower), a 40-floor, 60,000 square-meter office tower in Levent, one of the main business districts in Istanbul. [12]

  3. List of banks in Romania - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Romania

    BRD – Groupe Société Générale. Garanti BBVA (part of the BBVA Group) First Bank (part of Intesa Sanpaolo Group [3]) Intesa Sanpaolo. Libra Internet Bank. Vista Bank. Porsche Bank (soon to be rebranded into Credex Bank [4]) ProCredit Bank. Raiffeisen Bank.

  4. Credit Europe Bank - Wikipedia

    en.wikipedia.org/wiki/Credit_Europe_Bank

    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. The bank's strategy is to offer easy-to-use ...

  5. Mehmet Ömer Arif Aras - Wikipedia

    en.wikipedia.org/wiki/Mehmet_Ömer_Arif_Aras

    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 ...

  6. Microsoft licensing corruption scandal - Wikipedia

    en.wikipedia.org/wiki/Microsoft_licensing...

    The Microsoft licensing corruption scandal was a political scandal and criminal investigation in Romania, involving large bribes paid to Romanian government members in exchange for approving increases in license fees for Microsoft products. It was called the 'biggest ever' Romanian corruption case. However, most of the charges were dropped in ...

  7. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    Deutsche Bank. 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.

  8. Romanian Financial Supervisory Authority - Wikipedia

    en.wikipedia.org/wiki/Romanian_Financial...

    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 executive ...

  9. Hüsnü Özyeğin - Wikipedia

    en.wikipedia.org/wiki/Hüsnü_Özyeğin

    Married. Children. 2, including Murat. Hüsnü Özyeğin (born 1 September 1944) [1] is a Turkish billionaire businessman. 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 under Fina Holding.