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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.
In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard .
In April 2014, BRI contracted with Space Systems/Loral and Arianespace to, respectively, build and launch their first satellite, a 3,500 kg (7,700 lb) C-band and Ku-band spacecraft dubbed BRIsat, and on 18 June 2016, Ariane 5 has successfully launched BRIsat as the first satellite owned and operated by a bank in the world to link the bank's geographically isolated branches.
On 2 May 2018, CIPS (phase 2) was fully operational with other qualified direct participants. On 9 October, CIPS (phase 2) implemented the Delivery Versus Payment (DVP) settlement and supported Northbound Trading of Bond Connect, which would reduce settlement risks and improve the efficiency of cross-border bond transactions.
The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code
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.
Download QR code; Print/export Download as PDF; Printable version; In other projects Wikimedia Commons; ... First Bank (Romania) L. Libra Internet Bank; P. Patria Bank;
The bank sort code must be specified for many business transactions in payment transactions (e.g. bank transfer). With the establishment of the Single Euro Payments Area (SEPA), which completely replaced the national payment systems from 1 February 2014, the bank codes in the participating countries were replaced by BIC (Business Identifier ...