De la 1 ianuarie 2009 Citibank Romania devine sucursala Citibank Europe plc
In urma unei fuziuni prin absorbtie Citibank Romania va deveni sucursala a Citibank Europe plc cu sediul central in Irlanda . Prin aceasta see va produce o imbunatatire a organizarii unitatilor din Romania, pentru a oferi clientilor cele mai bune solutii financiare, schimbarea entitatii romanesti va insemnand active bilantiere crescute si cresterea capacitatii de a acorda credite . Transformarea in sucursala a fost aprobata de catre instantele si autoritatile de reglementare din ambele tari, numele noii banci care va activa pe piata romaneasca fiind Citibank Europe plc, Dublin - Sucursala Romania. Conform legislatiei Uniunii Europene, garantarea depozitelor si a investitiilor clientilor se va reglementa de catre legile irlandeze , sucursala CEP avand un nou numar de inregistrare in Registrul Comertului si un cod nou unic de inregistrare , dupa fuziune, noua entitate continuand sa pastreze aceleasi numere de cont bancar si coduri IBAN, SWIFT . Sucursala din Romania va ramane in continuare in anumite domenii (in principal cele legate de lichiditate si de modul de desfasurare a activitatii) sub supravegherea Bancii Nationale a Romaniei , fiind in plus supravegheata si de catre Autoritatea Irlandeza de Reglementare a Serviciilor Financiare, care supervizeaza intreaga Citibank Europe plc si sucursalele acesteia.
articol citit de 2010 ori
23 Decembrie 2008
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den exoun dikaiwma tous syalnaben.. yiati kalousan me plakat kai fwnes k allo kosmo mesa kai exw apo thn trapeza na tous akolouthish diataraxh eirhnhs k tetoia .
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