This is a list of all the banks incorporated in

Romania Romania ( ; ro, România ) is a country located at the crossroads of Central Europe, Central, Eastern Europe, Eastern, and Southeast Europe, Southeastern Europe. It borders Bulgaria to the south, Ukraine to the north, Hungary to the west, S ...

Banks incorporated in Romania

Retail banks (foreign-owned banks)

Alpha Bank Alpha Bank is the second largest Greek bank by total assets, and the largest by market capitalization of €2.13 billion (as of 4 December 2018). It has a subsidiary and branch in London, England and subsidiaries in Albania, Cyprus and Romania ...

Banca Comercială Română Banca Comercială Română (BCR) (SWIFT code: RNCBROBU), a member of Erste Group Erste Group Bank AG (Erste Group) is an Austrian financial service provider in Central and Eastern Europe serving 15.7 million clients in over 2,700 branches ...

(part of the

Erste Group Erste Group Bank AG (Erste Group) is an Austrian financial service provider in Central and Eastern Europe serving 15.7 million clients in over 2,700 branches in seven countries. History Erste Group was founded in October 1819 as ''Erste öster ...

) *

BRD – Groupe Société Générale BRD – Groupe Société Générale is a Romanian bank which is based in Bucharest, Romania. It was founded in 1923 and is currently the third largest bank by assets (about 10.9 bn €) in Romania. The majority of shares are owned by French Soci� ...

Crédit Agricole Crédit Agricole Group (), sometimes called La banque verte ( en, The green bank) due to its historical ties to farming, is a French international banking group and the world's largest cooperative financial institution. It is France's second lar ...

Credit Europe Bank Credit Europe Bank (CEB) is a Dutch registered bank owned by the Turkish financial holding company FIBA Group. The bank is focused on corporate lending as well as on retail banking and operates in the euro-zone countries of the Netherlands, Ger ...

Garanti BBVA Garanti BBVA (legal name Türkiye Garanti Bankası A.Ş; formerly referred to as Garanti Bank in English) is a Turkish financial services company based in Turkey. 86% of Garanti's stakes are owned by the Spanish bank Banco Bilbao Vizcaya Argent ...

(part of the

BBVA Banco Bilbao Vizcaya Argentaria, S.A. (), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present ...

Group) * First Bank *

Intesa Sanpaolo Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest. It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity s ...

Libra Internet Bank Libra Internet Bank was founded in 1996 as ''Banca Română pentru Relansare Economică'' and it is based in Bucharest, Romania. Libra Internet Bank is a member of New Century Holdings (NCH). See also * List of companies of Romania Refer ...

*Vista Bank *

OTP Bank OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe and with banking services for private individuals and corporate clients. The OTP Group comprise ...

*Porsche Bank *

ProCredit Bank The ProCredit Bank Deutschland is a bank based in Frankfurt am Main. It is the youngest bank of the ProCredit Holding, which operates primarily in Southeastern and Eastern Europe as well as in South America and wants to make a contribution to sus ...

Raiffeisen Bank Raiffeisenbank refers to cooperative banks in Europe that are rooted in the early credit unions of Friedrich Wilhelm Raiffeisen. The name is found in: * Raiffeisen Bankengruppe (Austria), Austrian group of cooperative banks. ** Raiffeisen Zentralba ...

* UniCredit Bank

Retail banks (domestically-owned banks)

*Banca Romana de Credite si Investitii (formerly

ATEbank The Agricultural Bank of Greece was a commercial bank based in Athens, Greece. The bank was founded in 1929. The bank proclaimed that it would focus on the Balkan bank market, with the business activities of supporting of the agricultural sector. ...

Romania) *

Banca Românească Banca Românească was a Romanian bank based in Bucharest owned by Export–Import Bank of Romania, Eximbank.

(part of the EximBank Group) *

Banca Transilvania Banca Transilvania S.A. (also BT or TLV) is a banking institution with headquarters in Cluj-Napoca, Romania. The bank was founded in 1993 in Cluj-Napoca with a capital of 2 billion RON, of which 79% was Romanian and 21% foreign. BT is the larges ...

Idea Bank Idea Bank Spółka Akcyjna (currently Bank Polska Kasa Opieki Spółka Akcyjna) (formerly GMAC Bank Polska SA) was a bank in Poland, which began operations in 1991 and was taken over by Bank Pekao, Bank Pekao SA on 3 January 2021 as a part of comp ...

(part of the

Group) *

CEC Bank CEC Bank (prior to May 6, 2008 Casa de Economii și Consemnațiuni, but already known then as ''CEC''),Patria Bank Patria Bank S.A. is a Romanian bank based in Bucharest, resulting from the 2017 reverse merger between Banca Comercială Carpatica and Patria Bank (known as Nextebank until 2016), which saw the latter being absorbed into the former, with its name ...

*TechVentures Bank

Corporate banks

* EximBank

Romanian branches of international banks

Retail banks

ING Ing, ING or ing may refer to: Art and media * '' ...ing'', a 2003 Korean film * i.n.g, a Taiwanese girl group * The Ing, a race of dark creatures in the 2004 video game '' Metroid Prime 2: Echoes'' * "Ing", the first song on The Roches' 1992 ...

BNP Paribas Personal Finance BNP Paribas is a French international banking group, founded in 2000 from the merger between Banque Nationale de Paris (BNP, "National Bank of Paris") and Paribas, formerly known as the Banque de Paris et des Pays-Bas. The full name of the group ...

TBI Bank tbi bank is a consumer and SME-focused bank with headquarters in Sofia, providing financial services in Bulgaria, Romania, Greece and trough digital channels in Germany, Denmark, and Poland. The bank is owned by TBIF Financial Services, a 4finance ...

Corporate banks

*Blom Bank France *

BNP Paribas Fortis BNP Paribas Fortis is an international bank based in Belgium and is a subsidiary of BNP Paribas. It was formerly, together with Fortis Bank Nederland, the banking arm of the financial institution Fortis. After the ultimately unsuccessful ABN-AMR ...

Citibank Europe Citibank Europe plc, commonly known as Citibank, with its headquarters based in the Republic of Ireland, is a subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citibank Europ ...

List of systemic banks

As of 2022, the National Committee of Macroprudential Oversight of Romania has identified 9 locally-incorporated banks as systematically important and thus have to meet more stringent requirements: *

(

) * UniCredit Bank *

CEC Bank CEC Bank (prior to May 6, 2008 Casa de Economii și Consemnațiuni, but already known then as ''CEC''),Alpha Bank Alpha Bank is the second largest Greek bank by total assets, and the largest by market capitalization of €2.13 billion (as of 4 December 2018). It has a subsidiary and branch in London, England and subsidiaries in Albania, Cyprus and Romania ...

* EximBank

Market share of banks

The market share of banks in terms of assets (above 1%):

Discontinued operations

References

"British bank launches new branch" The Diplomat Bucharest"Bank makes first venture abroad - Portugal" The Diplomat Bucharest"Doha Bank opens office in Bucharest" Gulf Times
{{Europe topic, List of banks in

Banks A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...