List of banks in Romania

This is a list of all the banks incorporated in Romania as of 29 June 2018.[1][2][3][4][5][6]

Banks incorporated in Romania

Retail banks (foreign-owned banks)

Retail banks (domestically-owned banks)

Corporate banks

Romanian branches of international banks

Retail banks

Corporate banks

List of systemic banks

As of 2018, the National Committee of Macroprudential Oversight of Romania has identified 9 banks as systematically important and thus have to meet more stringent requirements:[7]

Market share of banks

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


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Bank 2017 2016 2015 2014 2013
BCR 15.83% 16.28% 15.8% 16.2% 17.5%
Banca Transilvania 13.87% 13.15% 12.6% 9.8% 8.9%
BRD 12.5% 12.87% 13% 12.4% 13%
UniCredit Bank 8.78% 8.3% 8.1% 7.9% 7.6%
Raiffeisen Bank 8.44% 8.49% 8.4% 7.9% 7.3%
ING Bank 7.87% 7.08% 6.3% 5.1% 5%
CEC Bank 7.41% 7.16% 7.3% 7.7% 7.4%
Alpha Bank 3.66% 3.74% 4% 4.6% 4.5%
Bancpost 2.55% 2.96% 3% 3.1% 3.3%
Garanti Bank 2.33% 2.28% 2.5% 2.2% 2%
OTP Bank 2.14% 2.09% 2.3% 1.3% 1.3%
Citibank 1.57% 1.73% 2.3% 2.4% 1.8%
Piraeus Bank 1.55% 1.67% 1.9% 2.5% 2.5%
Banca Românească 1.46% 1.62% 1.8% 1.9% 1.9%
EximBank 1.3% 1.09% 1% 1.1% 1.1%
Credit Europe Bank 1.1% 1.09% 1.2% 1.2% 1.4%
Libra Internet Bank 1.08% 0.86% 0.6% 0.5% 0.3%%
Intesa Sanpaolo 1.05% 1.04% 1.1% 1.2% 1.4%

Banks out of business after 1989

Bank Licence withdrawn Fate Date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
HVB Bank Merged with Banca Comerciala Ion Tiriac as HVB Tiriac Bank 31 August 2006
Banca di Roma The group, including its Romanian branch, merged with Unicredit 12 June 2008
Anglo-Romanian Bank Merged with Erste Group and BCR 1 July 2011
Banca CR Firenze The group, including its Romanian branch, merged with Intesa Sanpaolo 1 October 2012
The Royal Bank of Scotland Sold retail and corporate portofolio to Unicredit Bank and closed. August 2015
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 Merged with Patria Bank 2 May 2017
Veneto Banca The group, including its Romanian branch, merged with Intesa Sanpaolo 27 June 2017

References

  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. ↑ "Updated List of Systemically Important Banks and the other Systemically Important Institutions Buffer (O-SII buffer) Applicable in 2018". The National Committee of Macroprudential Oversight. Retrieved 29 June 2018.
  8. ↑ "Topuri Banci". Bancherul. Retrieved 31 May 2017.
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