Compania de leasing a grupului ungar CIB a notificat BNR pentru a activa in Romania

CIB Lizing ZRT, compania de leasing a grupului financiar ungar CIB, este prima institutie financiara nebancara (IFN) din strainatate care a notificat Banca Nationala a Romaniei (BNR) pentru furnizarea de servicii in mod direct pe piata romaneasca, potrivit datelor publicate pe site-ul BNR.

CIB Lizing este de altfel singura institutie financiara nebancara care a notificat banca centrala romaneasca, dupa integrarea in Uniunea Europeana, pentru a desfasura activitatile prevazute in Ordonanta de urgenta nr. 99/2006 privind institutiile de credit si adecvarea capitalului.

Pana in prezent, 53 de banci din strainatate au notificat BNR pentru furnizarea de servicii bancare in mod direct pe piata romaneasca: ABN Amro Bank, Bayerische Hypo-und Vereinsbank AG, Calyon, CIT Bank Limited, Citibank International PLC, CommBank Europe LTD, Compagnie Generale D'Affacturage, Credit Suisse (Luxemburg), Credit Suisse International, Danske Bank A/S, Danske Bank International, DePfa ACS Bank, DePfa Bank PLC, DEPFA Deutsche Pfandbriefbank AG, Dexia Kommunalkredit Bank AG, ecetra Central European e-Finance AG, EFG Eurobank Ergasias, Elavon Financial Services Limited, Erste Bank der österrechischen Sparkassen, Euler Hermes SFAC Credit, FirePay UK, Fortis Bank Global Clearing NV, GE Artesia Bank, Goldman Sachs International Bank, Hypo Alpe-Adria-Bank AG, Hypo Public Finance Bank, ICICI Bank UK, IDT Financial Services Limited, ING Bank NV, J. P. Morgan Europe Limited, J. P. Morgan International Bank Limited, K&H Bank, KBC Bank, Kommunalkredit Austria, Kommunalkredit International Bank, Landesbank Baden-Württemberg, LGT Bank in Liechtenstein, Lombard Odier Darier Hentsch Private Bank Limited, LRP Landesbank Rheinland-Pfalz, Mediobanca, Merrill Lynch International Bank Limited, MKB Bank, Morgan Stanley Bank International Limited, OTP Bank, Rabobank Ireland PLC, Raiffeisen Zentralbank österreich, Rathbone Investment Management Limited, Saxo Bank S/A, Societe Generale, The Royal Bank of Scotland, UBS Limited, Volksbank International AG si WestLB AG.

De asemenea, au mai notificat BNR pentru furnizarea de servicii pe piata romaneasca patru emitenti de moneda electronica: Citadel Commerce UK LTD, Firepay UK LTD, Google Payment Limited si Newcastle Building Society.

Central - European International Bank (CIB), structura principala a grupului financiar CIB, din care face parte si CIB Lizing, a fost infiintata in 1979 de banca centrala din Ungaria si mai multe banci europene si japoneze. In prezent, banca este detinuta de grupul bancar italian Intesa Sanpaolo.

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