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The Romanian subsidiary of National Bank of Greece, Banca Românească, was acquired by the Romanian state-owned corporate bank EximBank. 23 January 2020 Bank Leumi: 30 April 2020 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.
Over time, BCR has brought several innovations on the Romanian banking market, such as: 1994 - BCR becomes the first acquirer in Romania and main member of EUROPAY; 1995 - BCR issues the first debit cards in Romania under an international logo. o first transaction at an ATM in Romania 2000 - BCR launches the first treasury loan for individuals
Ion Țiriac Bank was founded in 1991, and then in June 2005 it merged with HVB Bank Romania. [10] In the merger moment in 2005, Ion Țiriac Bank has a network of 60 units, total assets of 706 million (31 March 2005) and a market share of 2.9%, which ranks 11th in the banking system in Romania. [11]
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%.
BCR Chișinău started its activity on 22 October 1998 as a universal bank serving both companies and individuals, with a shareholder's capital of 24 million MDL, which was increased further to 728.13 million MDL. It was the first banks with foreign capital that was a members of an international financial group in Moldova.
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]
Alpha Bank; BCR; BRD – Groupe Société Générale; Banca Românească - retail division of EximBank, Banca Transilvania; BLOM Bank; BNP Paribas; CEC Bank; Citibank - Corporate Bank, Crédit Agricole; Credit Europe Bank; EximBank; First Bank (Romania) Garanti Bank; Idea Bank; ING Bank; Intesa Sanpaolo; Libra Internet Bank; OTP Bank; Patria ...
Libra Internet Bank is a bank from Romania founded in 1996. The bank has a niche strategy, specializing in areas such as liberal professions, real estate, and agribusiness. Libra Internet Bank is a bank authorized to perform all activities specific to a commercial bank and some activities related to capital markets.