Romania - list of local and international banks

 via BNR - Romanian National Bank, central bank of Romania

last update: May 2021

Name of credit institution | Head office address  | Unique registration code  | Serial number in the trade register  | Remarks

BANCA ROMÂNĂ DE CREDITE ŞI INVESTIŢII SA  | Bucharest, Strada Stefan cel Mare, nr.3, ground floor and 1st floor, sector 1  | 1596646  | J40 / 456/1991  |
until 19.02.1996 it operated under the name "Bank for Small Industry and Free Initiative" TO - until 23.04.2007 it operated under the name "Bank for Small Industry and Free Initiative - MINDBANK S.A."; - until 13.03.2014 it operated under the name "ATE BANK ROMANIA SA".

BRD - Groupe Societe Generale S.A.  | Bucharest, bd. Ion Mihalache no.1-7, sector 1  | 361579  | J40 / 608/1991 | 
until 10.06.2004 it operated under the name "Banca Romana pentru Dezvoltare S.A."

BANCA COMERCIALA ROMANA S.A.  | Bucharest, Calea Plevnei, no. 159, Business Garden Bucharest, building A, floor 6, sector 6  | 361757  | J40 / 90/1991 | 
on 21.10.1999 the bank merged by absorption with Banca Romana de Comert Exterior (Bancorex) S.A.

RAIFFEISEN BANK SA  | Bucharest, Calea Floreasca no.246 C, Sky Tower Building, floors 2-7, sector 1  | 361820  | J40 / 44/1991 | 
until 17.08.2001 it operated under the name Banca Agricola SA; - between 17.08.2001-25.06.2002 it operated under the name Banca Agricola -Raiffeisen SA - on 26.06.2002 it merged by absorption with Raiffeisenbank (Romania) SA - the absorbed bank.

UNICREDIT BANK S.A.  | Bucharest, Bdul. Exhibition no. 1F, sector 1  | 361536  | J40 / 7706/1991 | 
until 31.08.2006 it operated under the name Banca Comerciala "Ion Tiriac" SA; - on 31.08.2006 it merged by absorption with HVB Bank Romania SA - the absorbed bank. - on 01.06.2007 it merged by absorption with UniCredit Romania SA - the absorbed bank. - until 01.06.2007 it operated under the name Banca Comerciala HVB Tiriac SA. - until 18.08.2015 it operated under the name UniCredit Tiriac Bank SA;

Import Export Bank of Romania (EXIMBANK) SA  | Bucharest, Str. Barbu Stefanescu Delavrancea, nr.6 A, sector 1  | 361560  | J40 / 8799/1992

BANCA ROMÂNEASCĂ S.A.  | Bucharest, Arh. Ion Mincu street, no. 3, sector 1  | 4829576 |  J40 / 29196/1992  | 
until 27.09.2004 it operated under the name Banca Romaneasca S.A .; between 27.09.2004-28.02.2020 it was registered in the register under the name Banca Românească SA Member of the National Bank of Greece Group; - the address of the real headquarters is in Bucharest, Unirii Office Center, bd. Unirii no. 35, page A3, sector 3.

CREDIT EUROPE BANK (ROMANIA) S.A.  | Bucharest, 26Z Timisoara Blvd., Anchor Plaza Building, sector 6  | 4315966  | J40 / 18074/1993  | 
until 11.07.2000 it operated under the name Banca de Credit Industrial si Comercial S.A. - until 22.02.2007 it operated under the name FINANSBANK (ROMANIA) S.A.

BANCA TRANSILVANIA S.A.  | Cluj-Napoca, Calea Dorobanţilor no. 30-36  | 5022670  | J12 / 4155/1993  | 
on 31.12.2015 the bank merged by absorption with Volksbank Romania S.A. (absorbed bank). - on 31.12.2018 the bank merged by absorption with Bancpost S.A. (absorbed bank).

ALPHA BANK ROMANIA SA  | Bucharest, Calea Dorobantilor 237 B, sector1  | 5062063  | J40 / 28415/1993  | 
until 23.02.2000 it operated under the name "Banca Bucuresti SA"

FIRST BANK S.A.  | Bucharest, sauce. Nicolae Titulescu, no.29-31, sector 1  | 7025592  | J40 / 1441/1995  | 
until 15.05.2000 it operated under the name “Banca de Credit PATER SA”, and between 15.05.2000 - 30.10.2018 it was registered with the name "Piraeus Bank Romania SA"; - on 30.04.2020 the bank merged by absorption with Bank Leumi Romania S.A. (absorbed bank).

OTP BANK ROMANIA S.A.  | Bucharest, str. Buzesti nr.66-68, sector 1  | 7926069 | J40 / 10296/1995  | 
until 18.07.2005 it operated under the name Banca Comerciala "ROBANK" SA; on 31.10.2015 the bank merged by absorption with Banca Millennium S.A. (absorbed bank).

COMMERCIAL BANK INTESA SANPAOLO ROMANIA SA  | Bucharest, Soseaua Nicolae Titulescu, no. 4-8, America House Building, East Wing and West Wing, et. 6, Sector 1 |  8145422  | J40 / 2449  | 
until 02.09.2003 it operated under the name "Banca Comerciala West Bank SA"; - until 13.01.2008 it operated under the name "BANCA COMERCIALA SANPAOLO IMI BANK ROMANIA S.A."; - on 01.10.2012 it merged by absorption with Banca C.R. Firenze Romania SA - absorbed bank;

CREDIT AGRICOLE BANK ROMANIA S.A.  | Bucharest, 19 Berzei Street, Sector 1  | 8490099  | J40 / 3797/1996  | 
until 14.04.2000 it operated under the name "International Commercial Black Sea Bank (Romania) S.A." - until 30.12.2003 it operated under the name "Commercial Bank of Greece (Romania) SA" - until 16.08.2012 it operated under the name "Emporiki Bank - Romania SA".

LIBRA INTERNET BANK S.A.  | Bucharest, Calea Vitan nr.6-6A, section B, C, et.1, 6, 9, 13, Phoenix Tower building, sector 3  | 8119644 J40 / 334/1996  | 
until 13.11.1997 it operated under the name Banca Romana pentru Relansare Economica SA - until 03.03.2005 it operated under

for other information about Romanian Banks, see https://baniafaceri.blogspot.com/search/label/banci