Register / Credit InstitutionsBanks / Romania

Live · Synced 29 Sep 2026

Credit Institutions in Romania

Live · 50 authorised · 29 Sep 2026

50 credit institutions with their home member state in Romania, recorded in the EBA register.

50
authorised
0
last 90 days
Authorisation
BCR BANCA PENTRU LOCUINTE S.A.BANK19 Apr 2019
LIBRA INTERNET BANK S.A.BANK7 Dec 2018
PATRIA BANK S.A.BANK7 Jun 2017
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SABANK8 Jun 2016
UNICREDIT BANK S.A.BANK28 Aug 2015
BANCA ROMANA DE CREDITE SI INVESTITII SABANK10 Aug 2015
SALT BANK S.A.BANK30 Apr 2015
BANCA CENTRALA COOPERATISTA CREDITCOOPBANK3 Feb 2015
CEC BANK S.A.BANK27 Aug 2014
ProCredit Bank S.A.BANK27 Aug 2014
TECHVENTURES BANK S.A.BANK27 Aug 2014
CREDEX BANK S.A.BANK27 Aug 2014
VISTA BANK (ROMANIA) S.A.BANK27 Aug 2014
RAIFFEISEN BANK S.A.BANK · INV FIRM27 Aug 2014
GARANTI BANK S.A.BANK27 Aug 2014
EXIM BANCA ROMANEASCA S.A.BANK27 Aug 2014
Banca Cooperatista Muresul AradBANK20 Nov 2013
Banca Cooperatista Muntenia PitestiBANK20 Nov 2013
Banca Cooperatista Creditul Onestean OnestiBANK20 Nov 2013
Banca Cooperatista Economcoop BacauBANK20 Nov 2013
Banca Cooperatista Stejarul MarghitaBANK20 Nov 2013
Banca Cooperatista Izvoru SteiBANK20 Nov 2013
Banca Cooperatista Dacia OradeaBANK20 Nov 2013
Banca Cooperatista Antic BistritaBANK20 Nov 2013
Banca Cooperatista Rascoala BotosaniBANK20 Nov 2013
Banca Cooperatista 8 Martie CodleaBANK20 Nov 2013
Banca Cooperatista Unirea BrasovBANK20 Nov 2013
Banca Cooperatista Istrita BuzauBANK20 Nov 2013
Banca Cooperatista Alianta Cluj NapocaBANK20 Nov 2013
Banca Cooperatista Eurocoop Sfantu GheorgheBANK20 Nov 2013
Banca Cooperatista Mihai Viteazul TargovisteBANK20 Nov 2013
Banca Cooperatista Mihai Viteazu CraiovaBANK20 Nov 2013
Banca Cooperatista Jiul Tg JiuBANK20 Nov 2013
Banca Cooperatista Decebal DevaBANK20 Nov 2013
Banca Cooperatista Viitorul IasiBANK20 Nov 2013
Banca Cooperatista Tisa Sighetu MarmatieiBANK20 Nov 2013
Banca Cooperatista Baimareana - Baia MareBANK20 Nov 2013
Banca Cooperatista Alfa TarnaveniBANK20 Nov 2013
Banca Cooperatista Albina SlatinaBANK20 Nov 2013
Banca Cooperatista Flamura PloiestiBANK20 Nov 2013
Banca Cooperatista Capital SuceavaBANK20 Nov 2013
Banca Cooperatista Deltacoop TulceaBANK20 Nov 2013
Banca Cooperatista Penes Curcanu VasluiBANK20 Nov 2013
Banca Cooperatista Ajutorul Rm. ValceaBANK20 Nov 2013
Banca Cooperatista Putna FocsaniBANK20 Nov 2013
Banca Cooperatista Victoria BucurestiBANK20 Nov 2013
Banca Cooperatista Record CalarasiBANK20 Nov 2013
BRD - Groupe Societe Generale S.A.BANK1 Jan 2000
BANCA COMERCIALA ROMANA S.A.BANK1 Jan 2000
BANCA TRANSILVANIA S.A.BANK1 Jan 2000
1–15 of 50Page 1 of 4 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.