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The National Bank of Romania (BNR)
Central monetary authority, responsible for monetary, foreign exchange, lending and payments policies, for bank licensing and prudential operation. Main location: 25, Lipscani st., 70421 Bucharest, Phone: +40-21-315.2750, Fax: +40-21-312.3831

Bank Register
Located with the National Bank of Romania.

Commercial Banks

Guarantee Funds

Other Institutions

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Commercial Banks

TOP

ABN AMRO Bank (Romania)
A wholly owned subsidiary of ABN AMRO Bank N.V., established in November 1995. Main location: World Trade Center Bucharest, 2, Expozitiei Blvd., 2nd Floor, P.O.Box 25-11, 78334 Bucharest, Phone: +40-21-202.0400, Fax: +40-21-224.2736 E-mail!

Alpha Bank Romania S.A.
Established in 1993, as a joint venture of Alpha Credit Bank Group of Companies, Greece (95,04%) and Banca Monte dei Paschi di Siena, Italy  (4,76%). Main Location: Alpha Tower, 237B, Calea Dorobantilor, 712811 Bucharest, Phone: +40-21-209.2100, Fax: +40-21-231.6570,  E-mail!

Banc Post
Established in 1991. Main location: 18, Libertatii Blvd, 76106 Bucharest, Phone: +40-21-336.1124; Fax: +40-21-336.0772;  E-mail!

Banca Agricola S.A.
Established in 1894. Main location: 44, Mircea Voda Blvd., Bl.M17, Corp II, 742131 Bucharest, Phone: +40-21-313.5520 or 312.6900, Fax: +40-21-312.6306 or 322.9339, E-mail!

Banca Columna S.A.
Established in 1994. Main location: 29, Primaverii Blvd., 78260 Bucharest, Phone: +40-21-230.6684, Fax: +40-21-230-7105, E-mail!

Banca Comerciala Carpatica S.A.
Established in 1999. Main Location: 42, Mihai Viteazu Blvd., 2400 Sibiu, Sibiu County, Phone: +40-269-23.38.15, 23.39.85, Fax: +40-269-23.33.71,  Cod SWIFT: CARPRO22; TELEX: 69241 BCCSB R, E-mail: office@carpatica.ro, it@carpatica.ro  

Banca Comerciala Ion Tiriac (BCIT)
Established in 1990. Commercial Bank. Main location: 3, Nerva Traian St.,Bl.M101, 74228 Bucharest, Phone: +40-21-302.5600; 302.5601; Fax: +40-21-302.5805; E-mail!

Banca Comerciala Romana (BCR)
The Romanian Commercial Bank. Established in 1990. Main location: 5, Regina Elisabeta St., Sector 3, 70348 Bucharest, Phone: +40-21-312.1678, 312.0056, Fax: +40-21-312.1463, 312.0056 E-mail!

Banca Comerciala UNIREA
Location: 45, Regina Elisabeta Blvd, Bucharest, Phone: +40-21-313.9354-55, 313.8976-77, Fax: +40-21-313.8927, E-mail: office@unirea.ro 

Banca Comerciala West Bank S.A. Arad
Established in 1996. Main Location: 88, Revolutiei Blvd., 2900 Arad, Phone: +40-257-28.48.88, Fax: +40-257-28.53.35, 28.59.98, E-mail!

Banca de Credit si Dezvoltare ROMEXTERRA S.A.
Established in 1993. Main location: 93, 1 Decembrie 1918 Blvd., 4300 Targu-Mures, Mures County, Phone: +40-265-16.66.40, 16.66.41, 16.67.16, 16.72.99, Fax: +40-265-16.60.47, 16.66.48, E-mail!

Banca pentru Mica Industrie si Libera Initiativa S.A. (MINDBANK)
Established in 1990 as Bank for Small Industry and Free Enterprise. Main location: 24, Calea Grivitei, Bucharest, Phone: +40-21-303.0700, 303.0701, 303.0702, 303.0703, 303.0704, Fax: +40-21-303.0732, 303.0733, 303.0734, 303.0735,  E-mail! 

Banca Romana de Scont
Romanian Discount Bank, established in 1996. Location: 5, Turnului St., 2200 Brasov, Brasov County, Phone: +40-268-42.38.00, Fax:+40-268-42.30.66

Banca Romana pentru Dezvoltare - Groupe Société Générale (BRD)
Romanian Bank for development. Established 1923 - the first privatized Romanian Bank, with Société Générale France as majority shareholder. Main Location: 4, Doamnei St., 70016 Bucharest, Phone: +40-21-313.3200: 312.4676; Fax: +40-21-310.3268; 315.9600 E-mail!

Banca Romana pentru Relansare Economica - Libra Bank S.A.
Established in 1996. Main location: 46, AAviatorilor Blvd., Bucharest, Phone: +40-21-230.3333, Fax: +40-21-230.6565, E-mail!

Banca Romaneasca S.A.
Established in 1993. Main location: 35, Unirii Blvd., P.O.Box 4-18, 70401 Bucharest, Phone: +40-21-321.1601, 321.1602, 321.1603, 321.5259, Fax: +40-21-321.3624, E-mail!

Banca Transilvania S.A.
Established in 1993. Main location: 8, G.Baritiu St., 3400 Cluj-Napoca, Cluj County, Phone: +40-264-40.71.50, Fax: +40-264-40.71.79, E-mail!

BANCO DI ROMA
Location: Forum 2000 Building, First Floor, 75, Dr.N.Staicovici St., Sector 5, 76202 Bucharest, Phone: +40-21-410.2127, 410.3395, Phone/Fax: +40-21-410.1756, E-mail!

Banco Italo-Romena SPA Bucharest Branch
Location: 1, Dimitrie Cantemir Blvd, Bl.B2, Sc.2 Bucharest, Phone: +40-21-330.7878, Fax: +40-21-330.7860, E-mail: office@italo-romena.ro 

Bank of Cyprus - Bucharest
Representative office. Location: 17, Radu Voda St., 75102 Bucharest, Phone: +30-1-330.8039, Fax: +40-21-330.8042, E-mail!

Banque Franco-Roumaine
Bucharest Branch established in 1971. Main location: 3-5, Piata Charles de Gaulle, 71261 Bucharest, Phone: +40-21-223.3040, Fax: +40-21-223.3600, E-mail!

BNP-Dresdner Bank (Romania) S.A.
Established in 1998 by Banque Nationale de Paris (50%) and Dresdner Bank AG (50%). Main location: 36, C.A.Rosetti St., P.O.Box 13-116, 70205 Bucharest, Phone: +40-21-303-2100, Fax: +40-21-303.2181

Casa de Economii si Consemnatiuni
Romanian Savings Bank established in 1864. Main location: 13, Calea Victoriei, 70411 Bucharest, Phone: +40-21-311.11.19, Fax: +40-21-312.5425, Email!

CITIBANK ROMANIA
Fully owned subsidiary of Citigroup, established in 1996. Main location: 8, Iancu de Hunedoara Blvd., 71204 Bucharest, Phone: +40-21-210.1850, 210.1851, Fax: 210.1854

Commercial Bank of Greece (Romania) S.A.
Established in 1997. Main location: 19, Berzei St., 70759 Bucharest, Phone: +40-21-310.3955, 310.3956, Fax: +40-21-310.3991, E-mail!

Daewoo Bank Romania S.A.
Established in 1997. Main location: International Business Center, 34-36, Carol I Blvd., 70334 Bucharest, Phone: +40-21-250.5711, Fax: +40-21-250.5831, 250.5832, E-mail!

Demirbank Romania S.A.
Established in 1997 by Demirbank T.A.S. Istanbul, Turkey. Main location: 16, Splaiul Unirii, 75101 Bucharest, Phone: +40-21-330.2900, Fax: +40-21-330.3992, 330.3097, E-mail!

Egnatia Bank SA
Established: 2001. Ownership structure: 99% Egnatia Bank, Greece. Location: 28C, General C.Budisteanu St., PO BOX 22-155, 70744 Bucharest, Phone: +40-21-303.2100, Fax: +40-21-303.2181, E-mail: egnatia@egnatiabank-rom.ro 

ETEBA Romania SA
National Investment Bank for Industrial Development (an affiliate of National Bank of Greece). Location: 4, Dr.Staicovici St., 76202 Bucharest, Phone./Fax: +40-21-335.7565, 335.7459,  E-mail!

EUROM Bank SA
Established: 1991. Location: 45, Aviatorilor Blvd, Bucharest, Phone: +40-21-206.7075, 206.7076, Fax: +40-21-206.7050, 206.7068, E-mail: office@eurombank.ro 

Eximbank of Romania
Romania's Export-Import Bank. Established: 1992. Main location: 15, Splaiul Independentei, Sector 5, 761042 Bucharest, Phone: +40-21-336.6162, 336.4185, Fax: +40-21-336.6380 E-mail!

Finansbank S.A.
Industrial and Commercial Credit Bank established in 1993. Main location: 12, Splaiul Unirii, 751012 Bucharest, Phone: +40-21-301.7100, , Fax: 331.0970, E-mail!

Frankfurt Bukarest Bank AG
Bucharest Branch established in 1980. Headquarters in Franfurt am Main, Germany, established in 1977. Main location: 34-36, Carol I Blvd., 70334 Bucharest, Phone: +40-21-250.1003, 250.9908, 250.9920, Fax: +40-21-250.5609, E-mail: bukarest@fbb-ag.com  and frkb@mediasat.ro 

Garanti Bank International NV. (UGBI BANK)
Bucharest Branch of UGBI Bank, Netherlands, established in 1990. Main location: 30, Paris St., 71249 Bucharest, Phone: +40-21-230.8430, Fax: +40-21-230.8440

HVB BANK ROMANIA SA
Established: 1998. Location: 37, Dr.Grigore Mora St., 71278 Bucharest, Phone: +40-21-203.2222, Fax: +40-21-230.8485, E-mail: contact@ro.hvb-cee.com 

ING BANK N.V.
Bucharest Branch established in 1994. "Euromoney" awarded ING "The Best Foreign Bank in Romania" in 1999 for the second time. Main location: 11-13, Kiseleff Blvd, P.O.Box 2-208, 71268 Bucharest, Phone: 40-1-222.1600 Fax: +40-21-222.1401

LIBRA BANK
Location: Bucharest, Phone: +40-21-230.3333, Fax: +40-21-230.6565

MIRO BANK
Microfinancing Bank. Established: 2002. Location: 6, Fagaras St., Sector 1, Bucharest, Phone: +40-21-402.8380, Fax: +40-21-402.8383, E-mail: headoffice@mirobank.ro 

MISR Romanian Bank
Bucharest Branch of MISR Lebanon. Main location: 66, Unirii Blvd., Bl.K3, P.O.Box 1-850, 74129 Bucharest, Phone: +40-21-302.7200, 302.7201, 302.7206, 302.7274, Fax: +40-21-323.7611, 321.5096. E-mail!

National Bank of Greece
Bucharest Branch established in 1996. Main location: 4, Splaiul Unirii, Bl.B3, Tronson 3, 75101 Bucharest, Phone: +40-21-330.3457, 330.0992, 330.3148, 330.5661, Fax: +40-21-330.1945, 330.0992, 330.3148, 330.5661, E-mail!

Pyraeus Bank S.A.
Established in 1995 by Piraeus Bank Group Greece. Main location: International Business Center, 34-36, Carol I Blvd., P.O.Box 64-26, 70334 Bucharest, Phone: +40-21-250.6798, 303.6920, Fax: +40-21-250.1799, E-mail!

Raiffeisenbank Romania S.A.
Established in 1894. 94,2% Austrian Capital. Main location: 44, Mircea Voda Blvd., 742131 Bucharest, Phone: +40-21-323.0031, Fax: +40-21-323.6027, E-mail: centrala@raiff.ro 

RoBank
Established in 1995 as a commercial bank. Main location: 59, Unirii Blvd, Bl.F2, P.O.Box 77-85, 74138 Bucharest, Phone: +40-21-322.5700, Fax: +40-21-322.6875, 322.6885, E-mail!

Romanian International Bank
Established in 1998 by Sumerbank A.S. Turkey. Main location: 68, Unirii Blvd., Bucharest, Phone: +40-21-322.7005, Fax: +40-21-322.2514, E-mail!

UniCredit Romania SA
Established: 1997. Location: 16, Splaiul Unirii, 75101 Bucharest, Phone: +40-21-301.5555, Fax: +40-21-301.5202, E-mail: office@unicredit.ro 

Unirea Commercial Bank S.A.
Established in 1996. Main location: 1, Johann Strauss St., 71411 Bucharest, Phone: +40-21-230.1680, 230.1681, 230.0114, Fax: +40-21-230.0115, 230.7353, E-mail!

Volksbank Romania S.A.
Established: 2000, 100% Austrian Capital. Main location: 8, Coltei St., Sector 3, Bucharest, Phone: +40-21-303.9300, Fax: +40-21-303.9393, E-mail!

 


Other Institutions

TOP

Romanian Banking Association
A non-profit professional association, established in 1991 in order to represent and to assist the professional interests of its members. Location: 82-88, Mihai Eminescu St., Apt.2, 72111 Bucharest, Phone: +40-21-211.2007, 211.2019, Fax: +40-21-211.2100, E-mail: arb@arexim.ro 

Romanian Banking Institute (IBR)
A non-profit education and training institution founded by the National Bank of Romania and the Romanian Banks' Association in October 1991. The academic component of the Institute comprises the Banking College (since 1993) and the Bank Management Faculty (since 1998). Location: 3, Negru Voda St., 70462 Bucharest, Phone: +40-21-327.5090, 327.5095, 327.4725, Fax: +40-21-327.5092, 327.4724, E-mail!

Financial-Banking Studies & Expertise Standardization International Center (FIBES) Location: 13, Carol I Blvd, Bucharest, Phone: +40-722/77.94.47, 722/78.47.69, Fax: +40-21-315.4922, E-mail!


Guarantee Funds

TOP

Fondul de Garantare a Creditului Rural S.A. (FGCR)
Rural Credit Guarantee Fund established in 1994. Location: 5, Occidentului St., Bucharest, Phone: +40-21-312.5463, 312.5464, 312.5465, Fax: +40-21-312.5463, 312.5464, 312.5465,  E-mail!

Fondul de Garantare a Depozitelor in Sistemul Bancar
Deposit Guarantee Fund in the Banking System established in 1996. Location: 42-48, Dr. Staicovici St., 76202 Bucharest, Phone: +40-21-410.4947, 410.0738, 313.0410/2061, Fax: +40-21-410.1942, E-mail: fgdb@totalnet.ro 

Fondul National de Garantare a Creditelor pentru IMM SA
National Loan Guarantee Fund for Small and Medium-Sized Enterprises. Location: 155, Calea Victoriei, Bucharest, Phone: +40-21-310.1874, Fax: +40-21-310.1857, E-mail: office@fngcimm.ro 

Fondul Roman de Garantare a Creditelor pentru Intreprinzatorii Privati
Romanian Loan Guarantee Fund for Private Entrepreneurs established in 1993. Location: 46, Matasari St., 73229 Bucharest, Phone: +40-21-252.3220, 252.0189, 252.0164, Fax: +40-21-252.3318, E-mail!

Specialized Services

  • EUTRON INVEST ROMANIA
    Banking Technology: change processing solutions, multifunctional office, currency exchange machines, cards, system for card payment, notes sorting machines, notes checking machines etc. Location: 3, Gh.Manu St., Sector 1, Bucharest, Phone:+40-21-310.3447, 310.3448, Fax: +40-21-310.3449, Mobile: +40-0723-202011, 745-202011, E-mail: office@eutron.ro 

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