Wide range of products and banking services for individuals and companies, according to Romanian law and to the regulations of the National Bank of Romania. Brief History: Commercial Bank Intesa Sanpaolo Romania S.A. (Intesa Sanpaolo Bank) is the name under which the largest financial group in Italy and one of the top 10 in the world officially acts in Romania, since 14th of January 2008. Intesa Sanpaolo Bank was established in 1996 by a group of Romanian entrepreneurs focused on the western part of Romania and specialized in products and services for small and medium enterprises (SMEs). After the global merger between Intesa and Sanpaolo IMI groups, the bank entered a new stage of development, Romania becoming a strategic market and a priority for accelerated growth of the new group Intesa Sanpaolo. Currently Intesa Sanpaolo Bank follows a strategy of organic growth in order to become a universal bank with national coverage. Intesa Sanpaolo Bank has proposed to become an important competitor in order to entry in the top 10 local banks. The bank aims to become a leader in quality, offering his customers innovative products and services that make a difference on Romanian banking market. LIST OF CORRESPONDENT BANKS BC INTESA SANPAOLO ROMANIA SA operates through a network of nearly 2.000 correspondent banks in the world, either directly or through its parent company's network. GERMANY COMMERZBANK AG, FRANKFURT AM MAIN (EUR) HUNGARY CENTRAL EUROPEAN INTERNATIONAL BANK, BUDAPEST (HUF) ITALY INTESA SANPAOLO SPA, MILAN (EUR) JAPAN INTESA SANPAOLO SPA - TOKIO BRANCH, TOKYO (JPY) ROMANIA BANCA COMERCIALA ROMANA, BUCHAREST (MCY) BRD-GROUPE SOCIÉTÉ GÉNÉRALE, BUCHAREST (MCY) RAIFFEISEN BANK SA, BUCHAREST (MCY) SWITZERLAND CREDIT SUISSE, ZURICH (CHF) UNITED KINGDOM HSBC BANK PLC., LONDON (GBP) UNITED STATES OF AMERICA CITIBANK NA, NEW YORK (USD) CANADA ROYAL BANK OF CANADA, TORONTO (CAD) POLAND BRE BANK, WARSAW (PLN)