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  2. 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. OTP Bank. Porsche Bank (soon to be rebranded into Credex Bank [4]) ProCredit Bank.

  3. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    Rank Bank Total assets (billions of US dollars) Headquarter city 1 : HSBC: 2,919.84 London: 2 : BNP Paribas: 2,867.44 Paris: 3 : Crédit Agricole: 2,736.95 Paris

  4. Banca Transilvania - Wikipedia

    en.wikipedia.org/wiki/Banca_Transilvania

    Banca Transilvania S.A. 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]

  5. OTP Bank - Wikipedia

    en.wikipedia.org/wiki/OTP_Bank

    OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe, with banking services for private individuals and corporate clients. The OTP Group comprises subsidiaries in the field of insurance, real estate, factoring, leasing and asset management ...

  6. OTP Bank (Moldova) - Wikipedia

    en.wikipedia.org/wiki/OTP_Bank_(Moldova)

    OTP Bank, Moldova. OTP Bank Nyrt. Present on the local market since 4 July 1990, bank was founded on the initiative of few entrepreneurs with professional experience in the financial and banking field, which set up an independent bank, oriented towards serving the SME sector. In 2007, the majority shareholder of the bank became Groupe Société ...

  7. BRD – Groupe Société Générale - Wikipedia

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

    7,000 (2020) Website. www.brd.ro. BRD - Groupe Société Générale SA 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 stake of 60.17%.

  8. 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.

  9. Transaction authentication number - Wikipedia

    en.wikipedia.org/wiki/Transaction_authentication...

    A transaction authentication number ( TAN) is used by some online banking services as a form of single use one-time passwords (OTPs) to authorize financial transactions. TANs are a second layer of security above and beyond the traditional single-password authentication . TANs provide additional security because they act as a form of two-factor ...