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  2. List of banks in Romania - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Romania

    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.

  3. Banca Transilvania - Wikipedia

    en.wikipedia.org/wiki/Banca_Transilvania

    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]

  4. UniCredit Bank Romania - Wikipedia

    en.wikipedia.org/wiki/UniCredit_Bank_Romania

    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.

  5. BRD – Groupe Société Générale - Wikipedia

    en.wikipedia.org/wiki/BRD_–_Groupe_Société...

    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 ...

  6. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    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]

  7. European Union roaming regulations - Wikipedia

    en.wikipedia.org/wiki/European_Union_roaming...

    The Roaming Regulation 2022 ( (EU) 2022/612) bans roaming charges ( Eurotariff) within the European Economic Area (EEA), which consists of the member states of the European Union, Iceland, Liechtenstein and Norway. This regulates both the charges mobile network operator can impose on its subscribers for using telephone and data services outside ...

  8. ING Group - Wikipedia

    en.wikipedia.org/wiki/ING_Group

    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.

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in ...