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

Bank Category

Total Assets

ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI (new)

Bank Category

Branches of foreign banks

Total Assets

12.03 mln RON (+86.98%)

ALPHA BANK ROMANIA S.A.

Bank Category

Commercial banks

Total Assets

15 596.19 mln RON (+5.98%)

Banca Centrala Cooperatista CREDITCOOP

Bank Category

Commercial banks

Total Assets

317.30 mln RON (+5.31%)

Banca Comerciala FEROVIARA S.A.

Bank Category

Commercial banks

Total Assets

573.21 mln RON (-11.30%)

BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.

Bank Category

Commercial banks

Total Assets

4 430.15 mln RON (+9.45%)

Banca Comerciala Romana S.A.

Bank Category

Commercial banks

Total Assets

67 321.00 mln RON (+6.16%)

Banca de Export Import a Romaniei EXIMBANK S.A.

Bank Category

Commercial banks

Total Assets

5 550.27 mln RON (+30.67%)

BANCA ROMANA DE CREDITE SI INVESTITII SA

Bank Category

Commercial banks

Total Assets

127.33 mln RON (-14.74%)

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

Bank Category

Commercial banks

Total Assets

6 245.10 mln RON (-1.74%)

BANCA TRANSILVANIA S.A.

Bank Category

Commercial banks

Total Assets

59 218.63 mln RON (+14.60%)

BANK LEUMI ROMANIA S.A.

Bank Category

Commercial banks

Total Assets

1 179.39 mln RON (-6.27%)

BCR BANCA PENTRU LOCUINTE S.A.

Bank Category

Housing savings banks

Total Assets

2 917.72 mln RON (-6.09%)

BLOM BANK FRANCE S.A. PARIS - ROMANIAN BRANCH

Bank Category

Branches of foreign banks

Total Assets

793.69 mln RON (-0.57%)

BNP Paribas Fortis SA/NV Bruxelles Sucursala Bucuresti

Bank Category

Branches of foreign banks

Total Assets

n/a

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

Bank Category

Commercial banks

Total Assets

n/a

BNP Paribas SA Paris Sucursala Bucuresti (new)

Bank Category

Branches of foreign banks

Total Assets

992.66 mln RON

BRD - Groupe Societe Generale S.A.

Bank Category

Commercial banks

Total Assets

53 318.87 mln RON (+5.52%)

CAIXABANK S.A. (BARCELONA) - SUCURSALA ROMANIA

Bank Category

Branches of foreign banks

Total Assets

1 110.92 mln RON

Bank Category

Commercial banks

Total Assets

31 616.34 mln RON (+12.26%)

Citibank Europe plc, Dublin - Sucursala Romania

Bank Category

Branches of foreign banks

Total Assets

6 744.47 mln RON (-0.88%)

CREDIT AGRICOLE BANK ROMANIA S.A.

Bank Category

Commercial banks

Total Assets

1 359.01 mln RON (+9.67%)

Credit Europe Bank (Romania) S.A.

Bank Category

Commercial banks

Total Assets

4 665.17 mln RON (+8.91%)

First Bank S.A.

Bank Category

Commercial banks

Total Assets

6 423.38 mln RON (-1.85%)

GARANTI BANK S.A.

Bank Category

Commercial banks

Total Assets

9 952.19 mln RON (+11.53%)

Bank Category

Commercial banks

Total Assets

1 826.42 mln RON (+22.49%)

ING Bank NV, Amsterdam - Bucharest Branch

Bank Category

Branches of foreign banks

Total Assets

33 617.20 mln RON (+20.70%)

Intesa Sanpaolo Spa Torino - Sucursala Bucuresti (new)

Bank Category

Branches of foreign banks

Total Assets

4 009.41 mln RON

LIBRA INTERNET BANK S.A.

Bank Category

Commercial banks

Total Assets

4 608.31 mln RON (+36.01%)

MARFIN BANK (ROMANIA) S.A.

Bank Category

Commercial banks

Total Assets

1 970.10 mln RON (-2.99%)

National Bank of Romania

Bank Category

Central banks

Total Assets

n/a

OTP BANK ROMANIA S.A.

Bank Category

Commercial banks

Total Assets

9 086.14 mln RON (+11.35%)

PATRIA BANK S.A.

Bank Category

Commercial banks

Total Assets

3 642.81 mln RON (+42.81%)

Porsche Bank Romania S.A.

Bank Category

Commercial banks

Total Assets

565.17 mln RON (+35.06%)

ProCredit Bank S.A

Bank Category

Commercial banks

Total Assets

1 307.66 mln RON (-5.15%)

Raiffeisen Banca pentru Locuinte S.A

Bank Category

Housing savings banks

Total Assets

622.85 mln RON (-16.23%)

RAIFFEISEN BANK SA

Bank Category

Commercial banks

Total Assets

n/a

TBI Bank EAD Sofia - Sucursala Bucuresti (new)

Bank Category

Branches of foreign banks

Total Assets

n/a

UniCredit Bank S.A.

Bank Category

Commercial banks

Total Assets

32 584.19 mln RON (+6.77%)

Defunct Banks

Bank Name

Bank Category

Total Assets

Banca Comerciala CARPATICA S.A. (closed)

Bank Category

Commercial banks

Total Assets

2 550.76 mln RON (-14.96%)

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

Bank Category

Branches of foreign banks

Total Assets

n/a

BANCA MILLENNIUM S.A. (closed)

Bank Category

Commercial banks

Total Assets

2 322.19 mln RON (-57.43%)

Bancpost S.A. (closed)

Bank Category

Commercial banks

Total Assets

10 845.74 mln RON (-6.15%)

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

Bank Category

Branches of foreign banks

Total Assets

1 584.18 mln RON (+1.57%)

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

Bank Category

Commercial banks

Total Assets

9 423.14 mln RON

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

Bank Category

Branches of foreign banks

Total Assets

151.53 mln RON (-96.02%)

Veneto Banca Spa Italia Montebelluna Sucursala Bucuresti (closed)

Bank Category

Branches of foreign banks

Total Assets

1 150.61 mln RON (-71.86%)

VOLKSBANK ROMANIA S.A. (closed)

Bank Category

Commercial banks

Total Assets

12 278.68 mln RON (-50.43%)

See Also