Register / Investment FirmsIFs / Romania

Live · Synced 12 Aug 2026

Investment Firms in Romania

Live · 30 authorised · 12 Aug 2026

30 investment firms with their home member state in Romania, recorded in the EBA register.

30
authorised
0
last 90 days
License
INVESTIMENTALINV FIRM12 Dec 2022
OPTIMUS FINTECH SAWITHDRAWNINV FIRM12 Dec 2019
PORSCHE BANK ROMANIA S.A.INV FIRM2 Oct 2019
VISTA BANK (ROMANIA) S.A.INV FIRM23 May 2019
OTP BANK ROMANIA S.A.WITHDRAWNINV FIRM28 Mar 2019
GARANTI BANK S.A.INV FIRM28 Mar 2019
BANCA TRANSILVANIA S.A.INV FIRM28 Mar 2019
CREDIT EUROPE BANK (ROMANIA) S.A.INV FIRM28 Mar 2019
BANK LEUMI ROMANIA S.A.WITHDRAWNINV FIRM28 Mar 2019
IDEA BANK S.A.INV FIRM28 Mar 2019
CEC BANK S.A.INV FIRM28 Mar 2019
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.INV FIRM28 Mar 2019
LIBRA INTERNET BANK S.A.INV FIRM28 Mar 2019
PROCREDIT BANK S.A.INV FIRM28 Mar 2019
BANCA CENTRALA COOPERATISTA CREDITCOOPINV FIRM28 Mar 2019
BANCA COMERCIALA FEROVIARA S.A.INV FIRM28 Mar 2019
CREDIT AGRICOLE BANK ROMANIA S.A.WITHDRAWNINV FIRM28 Mar 2019
BANCA ROMANA DE CREDITE SI INVESTITII S.A.INV FIRM28 Mar 2019
UNICREDIT BANK S.A.INV FIRM28 Mar 2019
BANCA ROMANEASCA S.A. Membra a Grupului National Bank of GreeceWITHDRAWNINV FIRM28 Mar 2019
PATRIA BANK S.A.INV FIRM28 Mar 2019
BANCA DE EXPORT A ROMANIEI EXIMBANK S.A.INV FIRM28 Mar 2019
ALPHA BANK ROMANIA S.A.INV FIRM19 Mar 2009
FIRST BANK S.A.INV FIRM22 Oct 2008
RAIFFEISEN BANK S.A.BANK · INV FIRM27 Jun 2006
BRD-GROUPE SOCIETE GENERALE S.A.INV FIRM13 Jun 2006
BANCA COMERCIALA ROMANA S.A.INV FIRM26 May 2006
BT CAPITAL PARTNERS S.AINV FIRM22 Jul 2003
TRADEVILLE S.A.INV FIRM · DRSP14 Jul 2003
INTERFINBROK CORPORATION S.A.INV FIRM · VENUE1 Jul 2003
1–15 of 30Page 1 of 2 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 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.