• Source: List of banks in Romania

This is a list of all the banks incorporated in Romania as of 9 December 2023.




Banks incorporated in Romania






= Universal banks (foreign-owned banks)

=
Alpha Bank
Banca Comercială Română (part of the Erste Group)
BRD – Groupe Société Générale
Garanti BBVA (part of the BBVA Group)
First Bank (part of Intesa Sanpaolo Group)
Intesa Sanpaolo
Libra Internet Bank
Vista Bank
Porsche Bank (soon to be rebranded into Credex Bank)
ProCredit Bank
Raiffeisen Bank
UniCredit Bank




= Universal banks (domestically-owned banks)

=
Banca Romana de Credite si Investitii (formerly ATEbank Romania)
Banca Transilvania
CEC Bank
Exim Banca Românească
Porsche Bank (soon to be rebranded into Credex Bank)
Patria Bank
Salt Bank (part of the Banca Transilvania Group)
TechVentures Bank




Romanian branches of international banks






= Universal banks

=
ING
BNP Paribas Personal Finance
Revolut
TBI Bank
Alior Bank SA Varșovia - Sucursala Bucureşti
Credit Europe Bank (Romania)




= Corporate banks

=
Bank of China
Banque Banorient France (formerly Blom Bank France)
BNP Paribas
Citibank Europe
PKO Bank Polski




List of systemic banks


As of 2024, 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:

Banca Transilvania
BRD – Groupe Société Générale
Banca Comercială Română (Erste Group)
UniCredit Bank
Raiffeisen Bank
CEC Bank
OTP Bank
Alpha Bank
Exim Banca Românească




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

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