Who is reported within the Credit Risk Center? - IntrebBT | Transilvania Bank
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Who is reported within the Credit Risk Center?

➤⠀debtors, natural and legal persons, non-banking, with exposure greater than 20,000 RON or RON equivalent;

➤⠀groups of natural and/or legal persons representing a group of clients in connection / a single debtor;

➤⠀owners of debit card and / or credito, which meet the conditions provided by law to be qualified as fraud.

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    RiskNational Bank of RomaniaOutstanding