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List of Banks in Romania

Number of Banks in Romania

38 banks are currently operating
11 banks were recently closed

Banks in Romania are Focused on

cooperative retail banking
universal banking
retail and corporate banking

Bank Profiles Contain

business overview
account opening
products and services
customer ratings (if assigned)
key financial data
credit ratings (if assigned)
deposit guarantee
technical data (bank identifiers)
contact details

Considered Separately

• 40 local cooperative banks, see Cooperative banks in Romania

Our Services

TheBanks.eu, a leading information resource about European banks and other financial services providers, offers customized reports about banks in Romania.

  Aedificium Banca pentru Locuinte S.A
Business Focus
housing financing
Rating
 (1.8)
Total Assets
397.39 mln RON  (-22.37%)
  ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI
Business Focus
retail and business banking
Rating
 (5.0)
Total Assets
248.65 mln RON  (+572.65%)
  ALPHA BANK ROMANIA S.A.
Business Focus
universal banking
Rating
 (3.0)
Total Assets
17,773.39 mln RON  (+4.97%)
  BANCA CENTRALA COOPERATISTA CREDITCOOP
Business Focus
central cooperative banking
Rating
n/a
Total Assets
412.27 mln RON  (+20.08%)
  BANCA COMERCIALA FEROVIARA S.A.
Business Focus
retail and corporate banking
Rating
 (3.0)
Total Assets
460.73 mln RON  (-16.76%)
  BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
Business Focus
universal banking
Rating
 (2.5)
Total Assets
6,444.26 mln RON  (+17.33%)
  Banca Comerciala Romana S.A.
Business Focus
universal banking
Rating
 (2.5)
Total Assets
70,652.14 mln RON  (+5.03%)
  BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK S.A.
Business Focus
export financing
Rating
 (3.6)
Total Assets
7,718.25 mln RON  (+7.38%)
  BANCA ROMANA DE CREDITE SI INVESTITII SA
Business Focus
universal banking
Rating
 (3.5)
Total Assets
165.35 mln RON  (+38.02%)
  Banca Romaneasca S.A.
Business Focus
universal banking
Rating
 (4.2)
Total Assets
6,616.54 mln RON  (-2.09%)
  BANCA TRANSILVANIA S.A.
Business Focus
universal banking
Rating
 (4.6)
Total Assets
87,368.85 mln RON  (+17.67%)
  BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTI
Business Focus
corporate and investment banking
Rating
n/a
Total Assets
n/a
  BCR BANCA PENTRU LOCUINTE S.A.
Business Focus
housing financing
Rating
 (1.3)
Total Assets
2,650.10 mln RON  (-5.26%)
  BLOM BANK FRANCE S.A. PARIS - ROMANIAN BRANCH
Business Focus
corporate banking
Rating
n/a
Total Assets
777.55 mln RON  (+1.80%)
  BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti
Business Focus
consumer finance
Rating
 (2.1)
Total Assets
2,281.14 mln RON  (+12.12%)
  BNP Paribas SA Paris Sucursala Bucuresti
Business Focus
corporate and investment banking
Rating
n/a
Total Assets
1,776.86 mln RON  (+27.36%)
  BRD - Groupe Societe Generale S.A.
Business Focus
universal banking
Rating
 (2.3)
Total Assets
55,616.75 mln RON  (+3.03%)
  CAIXABANK S.A. (BARCELONA) - SUCURSALA ROMANIA
Business Focus
corporate banking
Rating
n/a
Total Assets
1,110.92 mln RON
  CEC BANK S.A.
Business Focus
SME banking
Rating
n/a
Total Assets
32,806.58 mln RON  (+12.08%)
  Citibank Europe plc, Dublin - Sucursala Romania
Business Focus
corporate and investment banking
Rating
n/a
Total Assets
10,198.19 mln RON  (+26.91%)
  CREDIT AGRICOLE BANK ROMANIA S.A.
Business Focus
retail and corporate banking
Rating
 (5.0)
Total Assets
2,351.37 mln RON  (+23.94%)
  Credit Europe Bank (Romania) S.A.
Business Focus
retail and corporate banking
Rating
 (3.0)
Total Assets
3,981.24 mln RON  (-7.67%)
  FIRST BANK S.A.
Business Focus
universal banking
Rating
 (3.1)
Total Assets
6,372.57 mln RON  (-5.19%)
  GARANTI BANK S.A.
Business Focus
retail and corporate banking
Rating
 (4.2)
Total Assets
10,844.75 mln RON  (+5.75%)
  HOIST FINANCE AB (PUBL) STOCKHOLM SUCURSALA BUCURESTI
Business Focus
debt restructuring
Rating
n/a
Total Assets
n/a
  IDEA BANK S.A.
Business Focus
SME banking
Rating
 (3.4)
Total Assets
2,348.56 mln RON  (+11.17%)
  ING Bank NV, Amsterdam - Bucharest Branch
Business Focus
corporate banking
Rating
 (3.2)
Total Assets
44,563.77 mln RON  (+16.24%)
  Intesa Sanpaolo Spa Torino - Sucursala Bucuresti
Business Focus
universal banking
Rating
 (3.2)
Total Assets
4,009.41 mln RON
  LIBRA INTERNET BANK S.A.
Business Focus
universal banking
Rating
 (4.3)
Total Assets
6,522.03 mln RON  (+19.65%)
  National Bank of Romania
Business Focus
central banking
Rating
 (4.5)
Total Assets
n/a
  OTP BANK ROMANIA S.A.
Business Focus
universal banking
Rating
 (1.9)
Total Assets
13,206.89 mln RON  (+19.93%)
  PATRIA BANK S.A.
Business Focus
retail banking
Rating
 (3.5)
Total Assets
3,192.12 mln RON  (-7.62%)
  PORSCHE BANK ROMANIA S.A.
Business Focus
vehicle financing
Rating
 (4.4)
Total Assets
827.34 mln RON  (+12.50%)
  ProCredit Bank S.A
Business Focus
SME lending
Rating
 (3.2)
Total Assets
1,799.86 mln RON  (+21.74%)
  RAIFFEISEN BANK SA
Business Focus
universal banking
Rating
 (4.3)
Total Assets
42,510.22 mln RON  (+6.66%)
  TBI BANK EAD SOFIA - SUCURSALA BUCURESTI
Business Focus
retail banking
Rating
 (2.3)
Total Assets
513.35 mln RON  (-12.33%)
  UniCredit Bank S.A.
Business Focus
universal banking
Rating
 (3.5)
Total Assets
44,409.43 mln RON  (+7.30%)
  VISTA BANK (ROMANIA) S.A.
Business Focus
universal banking
Rating
 (3.2)
Total Assets
2,574.17 mln RON  (+29.01%)

See Also