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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.
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]
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]
The National Bank of Romania ( Romanian: Banca Națională a României, BNR) is the central bank of Romania and was established in April 1880. Its headquarters are located in the capital city of Bucharest. The National Bank of Romania is responsible for the issue of the Romanian leu and as such it sets the monetary policy, holds the currency ...
Bank of the Philippine Islands; Romania. The Romanian banking system has almost 40 banks, most detained by local financial vehicles and some subsidiaries of foreign banks. The big four are as follows. Banca Comercială Română, now part of the Erste Group; Banca Transilvania, the biggest bank detained by private investors with domestic capital
Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest. It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity stretching back to its first foundation as Istituto Bancario San Paolo di Torino in 1583.
KBC Group N.V. KBC Group is a Belgian universal multi-channel bank-insurer, focusing on private clients and small and medium-sized enterprises in Belgium, Bulgaria, Czech Republic, Hungary, and Slovakia. It was created in 1998 through the merger of Kredietbank (KB), the cooperative CERA Bank [ nl], ABB Insurance, and Fidelitas Insurance.