Follow this section regularly for more information on the activity of our bank and of the banking system in Romania.
Headquarters and Fiscal Identification Code
Work program with the public
București, 15 octombrie 2018
General terms and conditions applied in working with our partners.
Consult the public reference indices and interest margin
What is my transaction limit on a card?
Individuals can pay their contributions, taxes and duties from the bank’s cash desks.
Know-Your-Client, Prevention of Money Laundering and Terrorism Financing Idea Bank S.A. fully complies with the applicable regulations in terms of know-your-client and the prevention of money laundering and terrorism financing. Thus, our bank pursues a prudential management of risks and efficient in...
The Foreign Account Tax Compliance Act and Common Reporting Standard