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Marfin Bank Romania SA

Summary

Company ID (NIN)

10556861

Company owner / manager

  • Barniveld Enterprises Limited
  • Other

Country

Romania

Capital

317,499,748

Total assets

2,031,986,487

Net profit for the period

39,772,344

Report year

2016

Currency

RON

Industry

Banking

General information

About Marfin Bank Romania SA

Marfin Bank Romania SA is a Romanian commercial bank. The bank was ranked 22nd in terms of assets in the country in 2017 according to the National Bank of Romania.

 

Last updated on Dec 4, 2018.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Jan. 1, 2000
NIN
10556861
Tickers
Stock Exchange
ISIN
Profile last updated
Dec. 4, 2018, 4:51 p.m.
Alternative names

    Marfin Bank Romania JSC

History

    2000 - Egnatia Bank (Romania) SA is established as a universal commercial bank by taking over the operations of BNP-Dresdner Bank in Romania.

    May 2008 - Cyprus-based Marfin Popular Bank SA takes over Egnatia Bank SA. Egnatia Bank (Romania) SA changes its name to Marfin Bank (Romania) SA.

    July 19, 2018 - Greece-based investment fund Barniveld Enterprises Limited acquires a 99.54% stake in Marfin Bank Romania SA.

     

    Last updated on Dec 4, 2018.

Management

Board of Directors
Georgios Athanasopoulos
Member of the Board
Kleovoulos Alexandrou
Chairman of the Board
Antonios Mouzas
Member of the Board
Cornel Theodor Stanescu
Member of the Board
Executive Board
Georgios Athanasopoulos
CEO

Contacts

Address
90-92, Emanoil Porumbaru Str.
011428
Bucharest, Romania
Telephones

+40 21 206 4257
+40 21 206 4353

Fax

+40 21 206 4282

Emails

office@marfinbank.ro

Websites
www.marfinbank.ro

Ownership

Name Direct holding Indirect holding Owner type Country
Barniveld Enterprises Limited 99.54 Company Greece
Other 0.46 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Marfin Bank Romania SA provides the following services:

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

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