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  2. UniCredit Bank Romania - Wikipedia

    en.wikipedia.org/wiki/UniCredit_Bank_Romania

    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]

  3. OTP Bank (Moldova) - Wikipedia

    en.wikipedia.org/wiki/OTP_Bank_(Moldova)

    2014 – New range of bank cards in the international payment system MasterCard - banking card endowed with EMV (embedded chip) 2014 – Opening of the new Training Centre and Branch School; 2016 – Launch of VISA cards; 2017 – First Mortgage Center opened in Moldova; 2019 – Purchase by OTP Bank; 2020 – 30th anniversary of the Bank

  4. Banca Transilvania - Wikipedia

    en.wikipedia.org/wiki/Banca_Transilvania

    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]

  5. Direct bank - Wikipedia

    en.wikipedia.org/wiki/Direct_bank

    Direct banks are not the same as "online banking". Online banking is an Internet-based option offered by regular banks. In the United States, direct banks are defined as online/branchless institutions with federal banking charters, with either the Federal Reserve Board, the Office of the Comptroller of the Currency or the Federal Deposit ...

  6. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that customers ...

  7. Libra Internet Bank - Wikipedia

    en.wikipedia.org/wiki/Libra_Internet_Bank

    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.