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Central Cooperative Bank Branch Cyprus CCB BLOMCY2IXXX Central Cooperative Bank PLC: Nicosia: Cyprus Branch of EFG Bank EFG ERBKCY2NXXX EFG Bank (Luxembourg) SA: Limassol: First Investment Bank Cyprus Branch Fibank FINVCY2NXXX First Investment Bank Ltd: Nicosia: Jordan Ahli Bank (Cyprus) ahli JONBCY2IXXX Jordan Ahli Bank plc: Limassol: Jordan ...
N26 (known as Number 26 until July 2016) is a German neobank headquartered in Berlin, Germany.N26 was founded in 2013 by Rocket Internet, an incubator, and operates in various European Union member states that are members of the Single Euro Payments Area (SEPA).
As of November 2011 when the G-SIFI paper was released by the FSB, [5] a standard definition of N-SIFI had not been decided. [9] However, the BCBS identified [when?] factors for assessing whether a financial institution is systemically important: its size, its complexity, its interconnectedness, the lack of readily available substitutes for the financial market infrastructure it provides, and ...
The Royal Bank of Scotland plc (Scottish Gaelic: Banca Rìoghail na h-Alba) [2] is a major retail and commercial bank in Scotland.It is one of the retail banking subsidiaries of NatWest Group, together with NatWest (in England and Wales) and Ulster Bank.
Hypo-Bank Slovakia renamed as HypoVereinsbank in 1998. [18] Bank Austria Creditanstalt and HypoVereinsbank merged as HVB Bank Slovakia in 2001. [19] HVB Bank Slovakia, merged with UniBanka, created UniCredit Bank Slovakia in 2007. [20] UniCredit Bank Slovakia, merged with UniCredit Bank Czech Republic and Slovakia in 2013.
In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the financial crisis of 2007–08, and attempting to come up with a solution to solve the "too big to fail" interdependence between G-SIFIs and the economy of sovereign states, the Financial Stability Board (FSB) started to develop a method to identify G-SIFIs to which a set of stricter requirements would ...
RCI Banque, UniCredit Russia and Avtoframos also launched a program to finance Renault sales. RCI Banque established a Russian subsidiary, RN Finance Rus, in partnership with UniCredit Russia, launching the loan lines Renault Credit, Nissan Finance and Infiniti Finance. CJSC Bank Siberia (Sibir), an Omsk-based bank, was established in 1989. In ...
Banca di Roma was an Italian bank based in Rome, formed in 1992 by merger of Banco di Santo Spirito and Banco di Roma. From 2008 it was a subsidiary of UniCredit under the name UniCredit Banca di Roma S.p.A.. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark.
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