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Bank Leumi's Romanian subsidiary merged with First Bank. 31 April 2020 Crédit Agricole: 30 September 2022 Crédit Agricole's Romanian subsidiary merged with Vista Bank. 1 October 2022 Banca Românească: 10 May 2023 Merged with EximBank as Exim Banca Românească. 31 December 2022 First Bank: Merged with Intesa Sanpaolo. 31 May 2024 OTP Bank
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. [7] 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.
First Bank is a Romanian bank founded in 1995 as Pater Bank. Since May 2024, the financial institution has been controlled by the Italian group Intesa Sanpaolo . History
Sanpaolo IMI S.p.A. was an Italian banking and insurance conglomerate, based in Turin.It employed about 44,000 people and had about 7 million customers. On 24 August 2006, a merger with Banca Intesa was announced, which on 1 December 2006 was approved by the joint meetings of the shareholders of Banca Intesa and Sanpaolo IMI.
According to Ricerche e Studi, a subsidiary of Mediobanca, the bank was ranked second in terms of client deposits in 1997, behind Banca Intesa (pro forma data). [8] In 1998 the bank merged with Istituto Mobiliare Italiano to form Sanpaolo IMI. Former shareholders of Sanpaolo received about 55.3% shares of the new company (or 775,184,948). [9]
Banca Intesa and Sanpaolo IMI announced, in August 2006, that they were to merge to found Italy's biggest and Europe's third-largest banking group in terms of total assets. The effective merger date was 1 January 2007 and adopted the name "Intesa Sanpaolo SpA". The registered office of the new bank was Turin and Milan remained as the secondary ...
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]
REYL Intesa Sanpaolo (REYL & Cie) is a Swiss wealth management company that specialises in wealth management, entrepreneur & family office services, corporate finance, asset services and asset management. [1] The company was founded in Geneva in 1973 by Dominique Reyl. In 2022, REYL & Cie increased its assets under management by 37% in the ...