17 institutii financiare straine au anuntat BNR ca vor sa activeze in Romania

Printre noile institutii care au anuntat BNR de intentiile lor sunt ABN Amro Bank N.V (Olanda), CIT Bank Limited (Marea Britanie), Credit Suisse International (Marea Britanie), Danske Bank A/S (Danemarca), Hermes Sfac Credit (Franta), K&H Bank Nyrt. (Ungaria), Kommunalkredit International Bank Ltd (Cipru), OTP Bank Nyrt. (Ungaria) si Raiffeisen Zentralbank Österreich AG (Austria).

Pe 28 februarie BNR a prezentat o lista cu alte 26 de institutii financiare internationale care si-au anuntat intentia de a intra pe piata bancara romaneasca.

Pana la 25 ianuarie au depus notificari sapte banci, respectiv JP Morgan International Bank Limited, JP Morgan Europe Limited, Citibank International plc, The Royal Bank of Scotland, Erste Bank der österrechischen Sparkassen AG, Lombard Odier Darier Hentsch Private Bank Limited si Credit Suisse Luxemburg.

Ulterior au depus notificari la BNR 19 banci, printre care Goldman Sachs International Bank, Rathbone Investment Management Limited, Morgan Stanley Bank International Limited, Dexia Kommunalkredit Bank AG, Hypo Public Finance Bank, DePfa ACS Bank, Merrill Lynch International Bank Limited, Danske Bank International, KBC Bank, VISA-Services Kreditkarten AG.

Dupa aderarea Romaniei la Uniunea Europeana, bancile inregistrate in state membre UE care depun notificari pot vinde produse direct clientilor din Romania fara sa deschida insa o sucursala, caz in care trebuie sa se supuna reglementarilor de politica monetara stabilite de banca centrala.