Bank Directory - ROMANIA

In total, there are 32 licensed banks operating in Romania (March 2025).

Romania's central bank | SWIFT/BIC Codes in Romania

Banca Comerciala Romana

Banca Comercială Română (BCR, Romanian Commercial Bank) is the most important financial group in Romania, including its universal banking operations (retail, corporate & investment banking, treasury and capital markets), and covering specialty companies working on the leasing market, asset management, private pensions, housing banks and mobile banking. BCR is a member of Erste Group (Austria).

HQ: Bucharest | Updated: 2026-02-20 | ID: 55

Banca Transilvania

Banca Transilvania (BT) is the largest bank in Romania and South-Eastern Europe, headquartered in Cluj-Napoca. Founded in 1994, BT is a key financial institution focusing on retail, SMEs, and corporate banking, with over 20% market share and 4.84 million active clients. Known as the "Bank for Entrepreneurs," it is publicly traded on the Bucharest Stock Exchange.

HQ: Cluj Napoca | Updated: 2026-02-20 | ID: 68

BCR Banca pentru Locuinte

BCR Banca pentru Locuinţe (BCR BpL) is the BCR Group subsidiary specializing in saving and lending for housing purposes under a collective system, launched in July 2008.

HQ: Bucharest | Updated: 2026-02-20 | ID: 1775

Raiffeisen Bank Romania

Raiffeisen Bank S.A. is a top universal bank on the Romanian market. The Bank provides a complete range of high quality products and services for private individuals, small and medium-sized enterprises (SMEs) and large companies, via multiple distribution channels: banking outlets (over 500 throughout the country), ATM and EPOS networks, phone-banking (Raiffeisen Direct), mobile-banking (myBanking) and internet banking (Raiffeisen Online).

HQ: Bucharest | Updated: 2022-09-23 | ID: 1450

Salt Bank

Salt Bank (formerly Idea Bank) is a new Romanian digital bank. The Bank provides financial products and services in the way that Romanian consumers expects nowadays: simple, prompt , personal and transparent. Salt Bank offers products and services to both individuals and SMEs, counting on the development of new technologies (Digital and Internet banking).

HQ: Bucharest | Updated: 2024-06-16 | ID: 2939

Vista Bank

Vista Bank (România) S.A. (formerly Marfin Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Romania.

HQ: Bucharest | Updated: 2026-02-20 | ID: 3060


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