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List of Banks in Romania

Number of Banks in Romania

37 banks are currently operating
10 banks were recently closed

Banks in Romania are Focused on

cooperative retail banking
universal banking
retail and corporate banking

Considered Separately

• 40 local cooperative banks, see Cooperative banks in Romania

Bank Profiles Contain

business overview
customer ratings (if assigned)
key financial data
credit ratings (if assigned)
deposit guarantee
technical data (bank identifiers)
contact details

Operating Banks

  ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI
Business Focus
universal banking
Rating
 (5.0)
Total Assets
36.97 mln RON  (+207.19%)
  ALPHA BANK ROMANIA S.A.
Business Focus
universal banking
Rating
 (3.0)
Total Assets
16,932.61 mln RON  (+8.57%)
  BANCA CENTRALA COOPERATISTA CREDITCOOP
Business Focus
central cooperative banking
Rating
n/a
Total Assets
343.33 mln RON  (+8.20%)
  BANCA COMERCIALA FEROVIARA S.A.
Business Focus
universal banking
Rating
 (3.0)
Total Assets
553.53 mln RON  (-3.43%)
  BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
Business Focus
universal banking
Rating
 (2.5)
Total Assets
5,492.48 mln RON  (+23.98%)
  Banca Comerciala Romana S.A.
Business Focus
universal banking
Rating
 (2.5)
Total Assets
67,267.00 mln RON  (-0.08%)
  BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK S.A.
Business Focus
export financing
Rating
 (3.6)
Total Assets
7,187.83 mln RON  (+29.50%)
  BANCA ROMANA DE CREDITE SI INVESTITII SA
Business Focus
universal banking
Rating
 (3.5)
Total Assets
119.80 mln RON  (-5.91%)
  Banca Romaneasca S.A. Membra a Grupului National Bank of Greece
Business Focus
universal banking
Rating
 (4.2)
Total Assets
6,757.58 mln RON  (+8.21%)
  BANCA TRANSILVANIA S.A.
Business Focus
universal banking
Rating
 (4.6)
Total Assets
74,250.59 mln RON  (+25.38%)
  BANK LEUMI ROMANIA S.A.
Business Focus
retail and corporate banking
Rating
 (4.1)
Total Assets
1,182.12 mln RON  (+0.23%)
  BCR BANCA PENTRU LOCUINTE S.A.
Business Focus
housing financing
Rating
 (1.3)
Total Assets
2,797.28 mln RON  (-4.13%)
  BLOM BANK FRANCE S.A. PARIS - ROMANIAN BRANCH
Business Focus
corporate banking
Rating
n/a
Total Assets
763.79 mln RON  (-3.77%)
  BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti
Business Focus
consumer finance
Rating
 (2.1)
Total Assets
2,034.52 mln RON
  BNP Paribas SA Paris Sucursala Bucuresti
Business Focus
corporate and investment banking
Rating
n/a
Total Assets
1,395.18 mln RON  (+40.55%)
  BRD - Groupe Societe Generale S.A.
Business Focus
universal banking
Rating
 (2.3)
Total Assets
53,983.36 mln RON  (+1.25%)
  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
29,270.30 mln RON  (-7.42%)
  Citibank Europe plc, Dublin - Sucursala Romania
Business Focus
corporate and investment banking
Rating
n/a
Total Assets
8,035.71 mln RON  (+19.15%)
  CREDIT AGRICOLE BANK ROMANIA S.A.
Business Focus
retail and corporate banking
Rating
 (5.0)
Total Assets
1,897.22 mln RON  (+39.60%)
  Credit Europe Bank (Romania) S.A.
Business Focus
retail and corporate banking
Rating
 (3.0)
Total Assets
4,311.87 mln RON  (-7.57%)
  FIRST BANK S.A.
Business Focus
retail banking
Rating
 (3.1)
Total Assets
6,721.12 mln RON  (+4.64%)
  GARANTI BANK S.A.
Business Focus
universal banking
Rating
 (4.2)
Total Assets
10,254.88 mln RON  (+3.04%)
  IDEA BANK S.A.
Business Focus
retail banking
Rating
 (3.4)
Total Assets
2,112.65 mln RON  (+15.67%)
  ING Bank NV, Amsterdam - Bucharest Branch
Business Focus
universal banking
Rating
 (3.2)
Total Assets
38,337.19 mln RON  (+14.04%)
  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
5,451.15 mln RON  (+18.29%)
  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
11,011.99 mln RON  (+21.20%)
  PATRIA BANK S.A.
Business Focus
retail banking
Rating
 (3.5)
Total Assets
3,455.54 mln RON  (-5.14%)
  PORSCHE BANK ROMANIA S.A.
Business Focus
vehicle financing
Rating
 (4.4)
Total Assets
735.38 mln RON  (+30.12%)
  ProCredit Bank S.A
Business Focus
SME lending
Rating
 (3.2)
Total Assets
1,478.46 mln RON  (+13.06%)
  RAIFFEISEN BANCA PENTRU LOCUINTE S.A
Business Focus
housing financing
Rating
 (1.8)
Total Assets
511.91 mln RON  (-17.81%)
  RAIFFEISEN BANK SA
Business Focus
universal banking
Rating
 (4.3)
Total Assets
39,854.82 mln RON
  TBI BANK EAD SOFIA - SUCURSALA BUCURESTI
Business Focus
retail and corporate banking
Rating
 (2.3)
Total Assets
585.57 mln RON
  UniCredit Bank S.A.
Business Focus
universal banking
Rating
 (3.5)
Total Assets
41,387.84 mln RON  (+27.02%)
  VISTA BANK (ROMANIA) S.A.
Business Focus
universal banking
Rating
 (3.2)
Total Assets
1,995.37 mln RON  (+1.28%)

Defunct Banks

  Banca Comerciala CARPATICA S.A.
Business Focus
universal banking
Rating
n/a
Total Assets
2,550.76 mln RON  (-14.96%)
  Banca Italo Romena Spa Italia Volpago del Montello Sucursala Bucuresti
Business Focus
retail banking
Rating
n/a
Total Assets
n/a
  BANCA MILLENNIUM S.A.
Business Focus
universal banking
Rating
n/a
Total Assets
2,322.19 mln RON  (-57.43%)
  Bancpost S.A.
Business Focus
universal banking
Rating
 (3.5)
Total Assets
10,845.74 mln RON  (-6.15%)
  Bank of Cyprus Public Company Limited Nicosia - Romanian Branch
Business Focus
universal banking
Rating
n/a
Total Assets
1,584.18 mln RON  (+1.57%)
  BNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTI
Business Focus
private banking, corporate banking
Rating
n/a
Total Assets
n/a
  RBS BANK (ROMANIA) S.A.
Business Focus
corporate banking
Rating
 (4.2)
Total Assets
9,423.14 mln RON
  THE ROYAL BANK OF SCOTLAND PLC, EDINBURGH, - SUCURSALA ROMANIA
Business Focus
corporate banking
Rating
n/a
Total Assets
151.53 mln RON  (-96.02%)
  Veneto Banca Spa Italia Montebelluna Sucursala Bucuresti
Business Focus
retail and corporate banking
Rating
n/a
Total Assets
1,150.61 mln RON  (-71.86%)
  VOLKSBANK ROMANIA S.A.
Business Focus
universal banking
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