List of banks in Romania

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This is a list of all the banks incorporated in Romania as of 31 May 2017.[1][2][3][4][5][6]

Banks incorporated in Romania[edit]

Retail banks (foreign-owned banks)[edit]

Retail banks (domestically-owned banks)[edit]

Corporate banks[edit]

Romanian branches of international banks[edit]

Retail banks[edit]

Corporate banks[edit]

List of systemic banks[edit]

As of 2017, the National Bank of Romania has identified 11 banks as systematically important and thus have to meet more stringent requirements:[7]

Market share of banks[edit]

The market share of banks in terms of assets (above 1%):[8]


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18
Bank 2016 2015 2014 2013
BCR 16.28% 15.8% 16.2% 17.5%
Banca Transilvania 13.15% 12.6% 9.8% 8.9%
BRD 12.87% 13% 12.4% 13%
Raiffeisen Bank 8.49% 8.4% 7.9% 7.3%
UniCredit Bank 8.3% 8.1% 7.9% 7.6%
CEC Bank 7.16% 7.3% 7.7% 7.4%
ING Bank 7.08% 6.3% 5.1% 5%
Alpha Bank 3.74% 4% 4.6% 4.5%
Bancpost 2.96% 3% 3.1% 3.3%
Garanti Bank 2.28% 2.5% 2.2% 2%
OTP Bank 2.09% 2.3% 1.3% 1.3%
Citibank 2.73% 2.3% 2.4% 1.8%
Piraeus Bank 1.67% 1.9% 2.5% 2.5%
Banca Românească 1.62% 1.8% 1.9% 1.9%
Credit Europe Bank 1.09% 1.2% 1.2% 1.4%
EximBank 1.09% 1% 1.1% 1.1%
Veneto Banca 1.04% 1.3% 1.3% 1.3%
Intesa Sanpaolo 1.04% 1.1% 1.2% 1.4%

Banks out of business after 1989[edit]

Bank Licence withdrawn Fate Date
Credit Bank 18 April 1997 Bankruptcy 9 November 2000
Albina Bank 13 May 1999 Bankruptcy 25 May 1999
Bancorex 31 July 1999 Merged with Banca Comercială Română 30 July 1999
Bankcoop 8 February 2000 Bankruptcy 8 February 2000
Columna Bank 22 June 2000 Bankruptcy 18 March 2003
International Religion Bank 10 July 2000 Bankruptcy 10 July 2000
Discount Romanian Bank 28 February 2002 Bankruptcy 19 April 2002
Investment and Development Bank 29 March 2002 Dissolved 11 March 2002
Turkish-Romanian Bank 30 April 2002 Bankruptcy 3 July 2002
Millenium Bank 1 November 2015 Merged with OTP Bank 31 October 2015
Volksbank 1 January 2016 Merged with Banca Transilvania 31 December 2015
Banca Comercială Carpatica 1 May 2017 Merged with Patria Bank 30 April 2017
Veneto Banca 28 August 2017 The group, including its Romanian branch, merged with Intesa Sanpaolo 27 June 2017

References[edit]

  1. ^ "REGISTRUL INSTITUTIILOR DE CREDIT - Banci". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014. 
  2. ^ "REGISTRUL INSTITUTIILOR DE CREDIT - Banci de economisire si creditare in domeniul locativ". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014. 
  3. ^ "REGISTRUL INSTITUTIILOR DE CREDIT - Banci de credit ipotecar". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014. 
  4. ^ "REGISTRUL INSTITUTIILOR DE CREDIT - Institutii emitente de moneda electronica". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014. 
  5. ^ "REGISTRUL INSTITUTIILOR DE CREDIT - Sucursale ale institutiilor de credit din state terte". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014. 
  6. ^ "REGISTRUL INSTITUTIILOR DE CREDIT - Sucursale ale institutiilor de credit din alte state membre". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014. 
  7. ^ "Press Release of the National Committee for Financial Stability". National Bank of Romania. Retrieved 31 May 2017. 
  8. ^ "Topuri Banci". Bancherul. Retrieved 31 May 2017.