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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.
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.
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]
ING Group is one of the biggest banks in the world, and consistently ranks among the top 30 largest banks globally. With a history dating back to 1737, Van Lanschot Kempen is the oldest independent bank in the Netherlands , [51] the oldest independent bank in the Benelux [52] [53] and one of the oldest independent banks in the world.
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.
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.
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]
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]
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