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Banks Owned by Israel

The document lists the names and basic contact information for various banks operating in Romania. It notes that some speculate that many Romanian banks are owned by or connected to Israeli or political interests. It then provides details on over 50 Romanian and international banks, including their establishment date, ownership structure, and location. The document ends by mentioning "OperationSnowMelt" and that those involved should have expected a response, as capabilities will only improve going forward.

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Vrabie Florin
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0% found this document useful (0 votes)
269 views8 pages

Banks Owned by Israel

The document lists the names and basic contact information for various banks operating in Romania. It notes that some speculate that many Romanian banks are owned by or connected to Israeli or political interests. It then provides details on over 50 Romanian and international banks, including their establishment date, ownership structure, and location. The document ends by mentioning "OperationSnowMelt" and that those involved should have expected a response, as capabilities will only improve going forward.

Uploaded by

Vrabie Florin
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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BANK'S THAT ARE NOW OWNED BY ISRAEL!!!

We can also say for certain that half of them are either run
by people in politics or by secret agents! (we did a d0x a while back about Cristian Diaconescu and how
his wife, was/is the president of EximBank. She was put there right after Diaconescu got big in politics,
check to see how much she actually earned/earns: http://pastebin.com/ad4Z73YD

ABN AMRO Bank (Romania)


A wholly owned subsidiary of ABN AMRO Bank N.V., established in November 1995. Main location:
World Trade Center Bucharest, 2, Expozitiei Blvd., 2nd Floor, P.O.Box 25-11, 78334 Bucharest, Phone:
+40-21-202.0400, Fax: +40-21-224.2736 E-mail!

Alpha Bank Romania S.A.


Established in 1993, as a joint venture of Alpha Credit Bank Group of Companies, Greece (95,04%) and
Banca Monte dei Paschi di Siena, Italy (4,76%). Main Location: Alpha Tower, 237B, Calea Dorobantilor,
712811 Bucharest, Phone: +40-21-209.2100, Fax: +40-21-231.6570, E-mail!

Banc Post
Established in 1991. Main location: 18, Libertatii Blvd, 76106 Bucharest, Phone: +40-21-336.1124; Fax:
+40-21-336.0772; E-mail!

Banca Agricola S.A.


Established in 1894. Main location: 44, Mircea Voda Blvd., Bl.M17, Corp II, 742131 Bucharest, Phone:
+40-21-313.5520 or 312.6900, Fax: +40-21-312.6306 or 322.9339, E-mail!

Banca Columna S.A.


Established in 1994. Main location: 29, Primaverii Blvd., 78260 Bucharest, Phone: +40-21-230.6684,
Fax: +40-21-230-7105, E-mail!

Banca Comerciala Carpatica S.A.


Established in 1999. Main Location: 42, Mihai Viteazu Blvd., 2400 Sibiu, Sibiu County, Phone: +40-26923.38.15, 23.39.85, Fax: +40-269-23.33.71, Cod SWIFT: CARPRO22; TELEX: 69241 BCCSB R, E-mail:
[email protected], [email protected]

Banca Comerciala Ion Tiriac (BCIT)


Established in 1990. Commercial Bank. Main location: 3, Nerva Traian St.,Bl.M101, 74228 Bucharest,
Phone: +40-21-302.5600; 302.5601; Fax: +40-21-302.5805; E-mail!

Banca Comerciala Romana (BCR)


The Romanian Commercial Bank. Established in 1990. Main location: 5, Regina Elisabeta St., Sector 3,
70348 Bucharest, Phone: +40-21-312.1678, 312.0056, Fax: +40-21-312.1463, 312.0056 E-mail!

Banca Comerciala UNIREA


Location: 45, Regina Elisabeta Blvd, Bucharest, Phone: +40-21-313.9354-55, 313.8976-77, Fax: +40-21313.8927, E-mail: [email protected]

Banca Comerciala West Bank S.A. Arad


Established in 1996. Main Location: 88, Revolutiei Blvd., 2900 Arad, Phone: +40-257-28.48.88, Fax:
+40-257-28.53.35, 28.59.98, E-mail!

Banca de Credit si Dezvoltare ROMEXTERRA S.A.


Established in 1993. Main location: 93, 1 Decembrie 1918 Blvd., 4300 Targu-Mures, Mures County,
Phone: +40-265-16.66.40, 16.66.41, 16.67.16, 16.72.99, Fax: +40-265-16.60.47, 16.66.48, E-mail!

Banca pentru Mica Industrie si Libera Initiativa S.A. (MINDBANK)


Established in 1990 as Bank for Small Industry and Free Enterprise. Main location: 24, Calea Grivitei,
Bucharest, Phone: +40-21-303.0700, 303.0701, 303.0702, 303.0703, 303.0704, Fax: +40-21-303.0732,
303.0733, 303.0734, 303.0735, E-mail!

Banca Romana de Scont


Romanian Discount Bank, established in 1996. Location: 5, Turnului St., 2200 Brasov, Brasov County,
Phone: +40-268-42.38.00, Fax:+40-268-42.30.66

Banca Romana pentru Dezvoltare - Groupe Socit Gnrale (BRD)


Romanian Bank for development. Established 1923 - the first privatized Romanian Bank, with Socit
Gnrale France as majority shareholder. Main Location: 4, Doamnei St., 70016 Bucharest, Phone: +4021-313.3200: 312.4676; Fax: +40-21-310.3268; 315.9600 E-mail!

Banca Romana pentru Relansare Economica - Libra Bank S.A.


Established in 1996. Main location: 46, AAviatorilor Blvd., Bucharest, Phone: +40-21-230.3333, Fax:
+40-21-230.6565, E-mail!

Banca Romaneasca S.A.


Established in 1993. Main location: 35, Unirii Blvd., P.O.Box 4-18, 70401 Bucharest, Phone: +40-21321.1601, 321.1602, 321.1603, 321.5259, Fax: +40-21-321.3624, E-mail!

Banca Transilvania S.A.


Established in 1993. Main location: 8, G.Baritiu St., 3400 Cluj-Napoca, Cluj County, Phone: +40-26440.71.50, Fax: +40-264-40.71.79, E-mail!

BANCO DI ROMA

Location: Forum 2000 Building, First Floor, 75, Dr.N.Staicovici St., Sector 5, 76202 Bucharest, Phone:
+40-21-410.2127, 410.3395, Phone/Fax: +40-21-410.1756, E-mail!

Banco Italo-Romena SPA Bucharest Branch


Location: 1, Dimitrie Cantemir Blvd, Bl.B2, Sc.2 Bucharest, Phone: +40-21-330.7878, Fax: +40-21330.7860, E-mail: [email protected]

Bank of Cyprus - Bucharest


Representative office. Location: 17, Radu Voda St., 75102 Bucharest, Phone: +30-1-330.8039, Fax:
+40-21-330.8042, E-mail!

Banque Franco-Roumaine
Bucharest Branch established in 1971. Main location: 3-5, Piata Charles de Gaulle, 71261 Bucharest,
Phone: +40-21-223.3040, Fax: +40-21-223.3600, E-mail!

BNP-Dresdner Bank (Romania) S.A.


Established in 1998 by Banque Nationale de Paris (50%) and Dresdner Bank AG (50%). Main location:
36, C.A.Rosetti St., P.O.Box 13-116, 70205 Bucharest, Phone: +40-21-303-2100, Fax: +40-21-303.2181

Casa de Economii si Consemnatiuni


Romanian Savings Bank established in 1864. Main location: 13, Calea Victoriei, 70411 Bucharest,
Phone: +40-21-311.11.19, Fax: +40-21-312.5425, Email!

CITIBANK ROMANIA
Fully owned subsidiary of Citigroup, established in 1996. Main location: 8, Iancu de Hunedoara Blvd.,
71204 Bucharest, Phone: +40-21-210.1850, 210.1851, Fax: 210.1854

Commercial Bank of Greece (Romania) S.A.

Established in 1997. Main location: 19, Berzei St., 70759 Bucharest, Phone: +40-21-310.3955,
310.3956, Fax: +40-21-310.3991, E-mail!

Daewoo Bank Romania S.A.


Established in 1997. Main location: International Business Center, 34-36, Carol I Blvd., 70334
Bucharest, Phone: +40-21-250.5711, Fax: +40-21-250.5831, 250.5832, E-mail!

Demirbank Romania S.A.


Established in 1997 by Demirbank T.A.S. Istanbul, Turkey. Main location: 16, Splaiul Unirii, 75101
Bucharest, Phone: +40-21-330.2900, Fax: +40-21-330.3992, 330.3097, E-mail!

Egnatia Bank SA
Established: 2001. Ownership structure: 99% Egnatia Bank, Greece. Location: 28C, General
C.Budisteanu St., PO BOX 22-155, 70744 Bucharest, Phone: +40-21-303.2100, Fax: +40-21-303.2181, Email: [email protected]

ETEBA Romania SA
National Investment Bank for Industrial Development (an affiliate of National Bank of Greece).
Location: 4, Dr.Staicovici St., 76202 Bucharest, Phone./Fax: +40-21-335.7565, 335.7459, E-mail!

EUROM Bank SA
Established: 1991. Location: 45, Aviatorilor Blvd, Bucharest, Phone: +40-21-206.7075, 206.7076, Fax:
+40-21-206.7050, 206.7068, E-mail: [email protected]

Eximbank of Romania
Romania's Export-Import Bank. Established: 1992. Main location: 15, Splaiul Independentei, Sector 5,
761042 Bucharest, Phone: +40-21-336.6162, 336.4185, Fax: +40-21-336.6380 E-mail!

Finansbank S.A.

Industrial and Commercial Credit Bank established in 1993. Main location: 12, Splaiul Unirii, 751012
Bucharest, Phone: +40-21-301.7100, , Fax: 331.0970, E-mail!

Frankfurt Bukarest Bank AG


Bucharest Branch established in 1980. Headquarters in Franfurt am Main, Germany, established in
1977. Main location: 34-36, Carol I Blvd., 70334 Bucharest, Phone: +40-21-250.1003, 250.9908,
250.9920, Fax: +40-21-250.5609, E-mail: [email protected] and [email protected]

Garanti Bank International NV. (UGBI BANK)


Bucharest Branch of UGBI Bank, Netherlands, established in 1990. Main location: 30, Paris St., 71249
Bucharest, Phone: +40-21-230.8430, Fax: +40-21-230.8440

HVB BANK ROMANIA SA


Established: 1998. Location: 37, Dr.Grigore Mora St., 71278 Bucharest, Phone: +40-21-203.2222, Fax:
+40-21-230.8485, E-mail: [email protected]

ING BANK N.V.


Bucharest Branch established in 1994. "Euromoney" awarded ING "The Best Foreign Bank in Romania"
in 1999 for the second time. Main location: 11-13, Kiseleff Blvd, P.O.Box 2-208, 71268 Bucharest, Phone:
40-1-222.1600 Fax: +40-21-222.1401

LIBRA BANK
Location: Bucharest, Phone: +40-21-230.3333, Fax: +40-21-230.6565

MIRO BANK
Microfinancing Bank. Established: 2002. Location: 6, Fagaras St., Sector 1, Bucharest, Phone: +40-21402.8380, Fax: +40-21-402.8383, E-mail: [email protected]

MISR Romanian Bank

Bucharest Branch of MISR Lebanon. Main location: 66, Unirii Blvd., Bl.K3, P.O.Box 1-850, 74129
Bucharest, Phone: +40-21-302.7200, 302.7201, 302.7206, 302.7274, Fax: +40-21-323.7611, 321.5096. Email!

National Bank of Greece


Bucharest Branch established in 1996. Main location: 4, Splaiul Unirii, Bl.B3, Tronson 3, 75101
Bucharest, Phone: +40-21-330.3457, 330.0992, 330.3148, 330.5661, Fax: +40-21-330.1945, 330.0992,
330.3148, 330.5661, E-mail!

Pyraeus Bank S.A.


Established in 1995 by Piraeus Bank Group Greece. Main location: International Business Center, 3436, Carol I Blvd., P.O.Box 64-26, 70334 Bucharest, Phone: +40-21-250.6798, 303.6920, Fax: +40-21250.1799, E-mail!

Raiffeisenbank Romania S.A.


Established in 1894. 94,2% Austrian Capital. Main location: 44, Mircea Voda Blvd., 742131 Bucharest,
Phone: +40-21-323.0031, Fax: +40-21-323.6027, E-mail: [email protected]

RoBank
Established in 1995 as a commercial bank. Main location: 59, Unirii Blvd, Bl.F2, P.O.Box 77-85, 74138
Bucharest, Phone: +40-21-322.5700, Fax: +40-21-322.6875, 322.6885, E-mail!

Romanian International Bank


Established in 1998 by Sumerbank A.S. Turkey. Main location: 68, Unirii Blvd., Bucharest, Phone: +4021-322.7005, Fax: +40-21-322.2514, E-mail!

UniCredit Romania SA
Established: 1997. Location: 16, Splaiul Unirii, 75101 Bucharest, Phone: +40-21-301.5555, Fax: +40-21301.5202, E-mail: [email protected]

Unirea Commercial Bank S.A.


Established in 1996. Main location: 1, Johann Strauss St., 71411 Bucharest, Phone: +40-21-230.1680,
230.1681, 230.0114, Fax: +40-21-230.0115, 230.7353, E-mail!

Volksbank Romania S.A.


Established: 2000, 100% Austrian Capital. Main location: 8, Coltei St., Sector 3, Bucharest, Phone: +4021-303.9300, Fax: +40-21-303.9393, E-mail!

Phase 1 of #OperationSnowMelt has ended.

They should have expected us. We've just barely awaken, but we'll get even better from now on, so look
forward to more lulz.

@AnonOpsRomania

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