BANKING AND FINANCE • Banks • Commercial banks, less than 1% market share
Current, term and other form of deposit accounts in local and foreign currency for individuals and legal entities; Cash operations, international/local payments (incoming/outgoing); Documentary operations (letters of credit, documentary and ordinary collections, documentary payment orders, letters of guarantee of all types); Foreign exchange transactions (inclunding money market transactions); Sale/purchase of T-bills; Corporate loans/credit facilities, in local and foreign currency, designated for investments, working capital, trade financing, including participation to syndicated loans; Retail loans to individuals, for covering: housing, consumer, personal needs etc.; Business consulting services; Issuance of credit and debit cards; Safe boxes renting; Internet Banking; Other banking products and services.
Fiscal Identification Code: 8490099
Registry of Commerce Number: J40/3797/1996
NACE CODE: (6419) Other monetary intermediation
- Address: Strada Berzei, Nr: 19, SECTOR 1, BUCURESTI