The Foreign Bank Supervision / RHEINHYP Rheinische Hypothekenbank AG / 5Bank / Commercial Bank / IBA / Promstroybank / Banca Comerciala Romana S.A. / /
Country
Germany / Romania / France / Russia / United States / Moldova / United Kingdom / Cyprus / /
Currency
USD / /
IndustryTerm
subsidiary banks / applicant bank / applicable federal law / bank / bank financial reports / banking / wholesale and retail banking services / privatization law / /
Organization
Romanian government / Financial Action Task Force / US Federal Reserve / Authority for Privatization and State Ownership Administration / National Bank of Romania / New York State Banking Department / National Office for Money Laundering Prevention and Fighting / National Office / /
Person
Ion Tiriac / Robert deV / /
Position
Deputy Secretary of the Board / Director of the Division / correspondent / Representative Office / representative / General Counsel / home country supervisor / home country supervisor / the Board / /
FEDERAL RESERVE SYSTEM Banca Comerciala Romana S.A. Bucharest, Romania Order Approving Establishment of a Representative Office Banca Comerciala Romana S.A. ("Bank"), Bucharest, Romania, a