You have 10 free articles left this month. Get your freeBasic subscription now and gain instant access to more.

Bank Leumi Romania SA

Summary

Company ID (NIN)

199915

Company owner / manager

  • First Bank SA
  • Other

Country

Romania

Capital

249,164,000

Total assets

1,183,111,000

Net profit for the period

17,179,000

Report year

2017

Currency

RON

Industry

Banking

General information

About Bank Leumi Romania SA

Bank Leumi Romania SA is a Romanian commercial bank. The bank was ranked 27th in terms of assets in the country in 2018, according to the National Bank of Romania.

 

Last updated on Oct 3, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Jan. 1, 2002
NIN
199915
Tickers
Stock Exchange
ISIN
Profile last updated
Oct. 3, 2019, 2:54 p.m.
Alternative names

    Bank Leumi Romania JSC

History

    2002 - Eurom Bank SA is established in Bucharest, the capital of Romania.

    August 2006 - Eurom Bank SA renames to Bank Leumi Romania SA.

    Jan 3, 2018 - Bank Leumi le-Israel BM reaches an agreement with the UK-based investment company Argo Capital Management Ltd. for the sale of its 99.92% stake in Bank Leumi Romania SA. Later, the bank does not obtains the necessary regulatory permits.

    July 10, 2019 - First Bank SA (formerly known as Piraeus Bank Romania SA) acquires a 99.92% stake in the bank.


    Last updated on Oct 3, 2019.

Management

Board of Directors
Manfred Rauchwerger
Member of the Board
Ciobotaru Bogdan
Member of the Board
Ilinca Rosetti Nicolescu
Chairman of the Board
Filcescu Razvan-Ovidiu
Member of the Board
Dan Negrau
Deputy-Chairman of the Board
Robert Maxim
Member of the Board
Alin Alupei
Member of the Board
Executive Board
Ion Popovici
Chairman of the Board

Contacts

Address
45, Aviatorilor Blvd.
011853
Bucharest, Romania
Telephones

+40 21 206 70 53

Fax

N/A

Emails

office@leumi.ro

Websites
www.leumi.ro

Ownership

Name Direct holding Indirect holding Owner type Country
First Bank SA 99.92 Company Romania
Other 0.08 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Bank Leumi Romania SA provides the following services:

  • loans;
  • credit and debit cards;
  • deposits;
  • current and saving accounts;
  • money transfers;
  • currency exchange;
  • online banking;
  • trade finance.

Capacity

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Employment

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Market and sales

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Investment plans

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Financial information

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles
Compare