List of Banks in Romania

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List of Banks in Romania

There are currently 38 banks operating in Romania, 9 banks were recently closed. The list of banks (ordered alphabetically) operating and recently closed in Romania is shown below. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee, key financial data are available.

Bank Name

Rating

Total Assets

ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI (new)

Rating

(5.0)

Total Assets

12.03 mln RON (+86.98%)

ALPHA BANK ROMANIA S.A.

Rating

(3.0)

Total Assets

15,596.19 mln RON (+5.98%)

Banca Centrala Cooperatista CREDITCOOP

Rating

n/a

Total Assets

317.30 mln RON (+5.31%)

Banca Comerciala FEROVIARA S.A.

Rating

(3.0)

Total Assets

573.21 mln RON (-11.30%)

BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.

Rating

(2.5)

Total Assets

4,430.15 mln RON (+9.45%)

Banca Comerciala Romana S.A.

Rating

(2.5)

Total Assets

67,321.00 mln RON (+6.16%)

Banca de Export Import a Romaniei EXIMBANK S.A.

Rating

(3.6)

Total Assets

5,550.27 mln RON (+30.67%)

BANCA ROMANA DE CREDITE SI INVESTITII SA

Rating

(3.5)

Total Assets

127.33 mln RON (-14.74%)

Banca Romaneasca S.A. Membra a Grupului National Bank of Greece

Rating

(4.2)

Total Assets

6,245.10 mln RON (-1.74%)

BANCA TRANSILVANIA S.A.

Rating

(4.6)

Total Assets

59,218.63 mln RON (+14.60%)

BANK LEUMI ROMANIA S.A.

Rating

(4.1)

Total Assets

1,179.39 mln RON (-6.27%)

BCR BANCA PENTRU LOCUINTE S.A.

Rating

(1.3)

Total Assets

2,917.72 mln RON (-6.09%)

BLOM BANK FRANCE S.A. PARIS - ROMANIAN BRANCH

Rating

n/a

Total Assets

793.69 mln RON (-0.57%)

BNP Paribas Fortis SA/NV Bruxelles Sucursala Bucuresti

Rating

n/a

Total Assets

n/a

BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti (new)

Rating

(2.1)

Total Assets

n/a

BNP Paribas SA Paris Sucursala Bucuresti (new)

Rating

n/a

Total Assets

992.66 mln RON

BRD - Groupe Societe Generale S.A.

Rating

(2.3)

Total Assets

53,318.87 mln RON (+5.52%)

CAIXABANK S.A. (BARCELONA) - SUCURSALA ROMANIA

Rating

n/a

Total Assets

1,110.92 mln RON

CEC BANK S.A.

Rating

n/a

Total Assets

31,616.34 mln RON (+12.26%)

Citibank Europe plc, Dublin - Sucursala Romania

Rating

n/a

Total Assets

6,744.47 mln RON (-0.88%)

CREDIT AGRICOLE BANK ROMANIA S.A.

Rating

(5.0)

Total Assets

1,359.01 mln RON (+9.67%)

Credit Europe Bank (Romania) S.A.

Rating

(3.0)

Total Assets

4,665.17 mln RON (+8.91%)

First Bank S.A.

Rating

(3.1)

Total Assets

6,423.38 mln RON (-1.85%)

GARANTI BANK S.A.

Rating

(4.2)

Total Assets

9,952.19 mln RON (+11.53%)

IDEA BANK S.A.

Rating

(3.4)

Total Assets

1,826.42 mln RON (+22.49%)

ING Bank NV, Amsterdam - Bucharest Branch

Rating

(3.2)

Total Assets

33,617.20 mln RON (+20.70%)

Intesa Sanpaolo Spa Torino - Sucursala Bucuresti (new)

Rating

(3.2)

Total Assets

4,009.41 mln RON

LIBRA INTERNET BANK S.A.

Rating

(4.3)

Total Assets

4,608.31 mln RON (+36.01%)

MARFIN BANK (ROMANIA) S.A.

Rating

(3.2)

Total Assets

1,970.10 mln RON (-2.99%)

National Bank of Romania

Rating

(4.5)

Total Assets

n/a

OTP BANK ROMANIA S.A.

Rating

(1.9)

Total Assets

9,086.14 mln RON (+11.35%)

PATRIA BANK S.A.

Rating

(3.5)

Total Assets

3,642.81 mln RON (+42.81%)

Porsche Bank Romania S.A.

Rating

(4.4)

Total Assets

565.17 mln RON (+35.06%)

ProCredit Bank S.A

Rating

(3.2)

Total Assets

1,307.66 mln RON (-5.15%)

Raiffeisen Banca pentru Locuinte S.A

Rating

(1.8)

Total Assets

622.85 mln RON (-16.23%)

RAIFFEISEN BANK SA

Rating

(4.3)

Total Assets

n/a

TBI Bank EAD Sofia - Sucursala Bucuresti (new)

Rating

(2.3)

Total Assets

n/a

UniCredit Bank S.A.

Rating

(3.5)

Total Assets

32,584.19 mln RON (+6.77%)

Defunct Banks

Bank Name

Rating

Total Assets

Banca Comerciala CARPATICA S.A. (closed)

Rating

n/a

Total Assets

2,550.76 mln RON (-14.96%)

Banca Italo Romena Spa Italia Volpago del Montello Sucursala Bucuresti (closed)

Rating

n/a

Total Assets

n/a

BANCA MILLENNIUM S.A. (closed)

Rating

n/a

Total Assets

2,322.19 mln RON (-57.43%)

Bancpost S.A. (closed)

Rating

(3.5)

Total Assets

10,845.74 mln RON (-6.15%)

Bank of Cyprus Public Company Limited Nicosia - Romanian Branch (closed)

Rating

n/a

Total Assets

1,584.18 mln RON (+1.57%)

RBS BANK (ROMANIA) S.A. (closed)

Rating

(4.2)

Total Assets

9,423.14 mln RON

THE ROYAL BANK OF SCOTLAND PLC, EDINBURGH, - SUCURSALA ROMANIA (closed)

Rating

n/a

Total Assets

151.53 mln RON (-96.02%)

Veneto Banca Spa Italia Montebelluna Sucursala Bucuresti (closed)

Rating

n/a

Total Assets

1,150.61 mln RON (-71.86%)

VOLKSBANK ROMANIA S.A. (closed)

Rating

n/a

Total Assets

12,278.68 mln RON (-50.43%)

Banking Products in Romania

Savings Accounts
up to 0.50 %

Time Deposit Accounts
up to 1.81 %

See Also