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List of banks in Romania

From Wikipedia, the free encyclopedia
(Redirected fromBanking in Romania)

This is a list of all the banks incorporated inRomania as of 9 December 2023[update].[1][2]

Banks incorporated in Romania

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Universal banks (foreign-owned banks)

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Universal banks (domestically-owned banks)

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Romanian branches of international banks

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Universal banks

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Corporate banks

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List of systemic banks

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As of 2024, the National Committee of Macroprudential Oversight of Romania has identified 9 locally-incorporated banks assystematically important and thus have to meet more stringent requirements:[9]

Market share of banks

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The market share of banks in terms of assets (above 1%):[10][11][12][13][14]


Bank202420232022202120202019201820172016201520142013
1Banca Transilvania20.90%20.15%19.11%19.55%18.46%17.72%16.48%[a]13.87%13.15%12.60%[b]9.80%8.90%
2Banca Comercială Română13.68%13.44%13.95%13.93%14.20%14.43%15.05%15.83%16.28%15.80%16.20%17.50%
3CEC Bank11.26%10.41%8.83%7.92%7.37%6.64%6.50%7.41%7.16%7.30%7.70%7.40%
4BRD – Groupe Société Générale9.75%10.13%10.20%10.48%11.01%11.28%11.99%12.50%12.87%13.00%12.40%13.00%
5Raiffeisen Bank9.31%8.73%8.85%9.25%9.16%8.66%8.88%8.44%8.49%8.40%7.90%7.30%[d]
6ING Bank8.85%8.93%9.00%9.27%9.55%9.01%8.51%7.87%7.08%6.30%5.10%5.00%
7UniCredit Bank8.23%8.43%8.62%7.84%8.11%8.99%9.21%8.78%8.30%8.10%[c]7.90%7.60%
8Exim Banca Românească3.03%3.29%3.28%2.30%2.11%[i]1.57%1.60%1.30%1.09%1.00%1.10%1.10%
9Alpha Bank2.55%2.93%3.01%2.92%3.20%3.60%3.76%3.66%3.74%4.00%4.60%4.50%
10OTP Bank1.90%2.46%2.84%2.89%2.65%2.68%2.45%2.14%2.09%2.30%[e]1.30%1.30%
11Garanti BBVA1.89%1.90%1.91%1.78%1.91%2.19%2.27%2.33%2.28%2.50%2.20%2.00%
12Citibank[f]1.78%1.77%2.05%1.91%1.98%2.06%1.78%1.57%1.73%2.30%2.40%1.80%
13Libra Internet Bank1.44%1.39%1.39%1.50%1.31%1.32%1.21%1.08%0.86%0.60%0.50%0.30%
14Vista Bank1.00%1.18%1.16%[i]
15Intesa Sanpaolo0.91%0.92%1.09%1.09%1.15%1.33%1.26%1.05%[h]1.04%1.10%1.20%1.40%
16First Bank[g]0.85%1.04%1.10%1.09%1.31%1.30%1.50%1.51%1.67%1.90%2.50%2.50%
Notes
a Banca Transilvania acquired Bancpost in 2018 fromEurobank.
b Banca Transilvania acquiredVolksbank Group's Romanian subsidiary in 2015.
c UniCredit Bank acquiredRoyal Bank of Scotland's Romanian subsidiary in 2015.
d Raiffeisen Bank acquiredCitibank's retail banking operations in 2013.
e OTP Bank acquiredMillennium BCP's Romanian subsidiary in 2015.
f Citibank sold its retail banking operations to Raiffeisen Bank in 2015, and currently only has corporate banking operations on the local market.
g First Bank was known as Piraeus Bank until 2018, when thePiraeus Bank Group left the Romanian market and sold its subsidiary toJ.C. Flowers & Co.
h Intesa Sanpaolo acquiredVeneto Banca, including its Romanian subsidiary, in 2017.
i EximBank acquiredBanca Românească, a subsidiary ofNational Bank of Greece, in 2020 and completed the merger in 2022.
j Vista Bank acquiredCredit Agricole's Romanian subsidiary in 2021.

Discontinued operations

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BankLicence withdrawnFateDate
Credit Bank18 April 1997Bankruptcy9 November 2000
Albina Bank13 May 1999Bankruptcy25 May 1999
Bancorex31 July 1999Merged withBanca Comercială Română30 July 1999
Bankcoop8 February 2000Bankruptcy8 February 2000
Columna Bank22 June 2000Bankruptcy18 March 2003
International Religion Bank10 July 2000Bankruptcy10 July 2000
Discount Romanian Bank28 February 2002Bankruptcy19 April 2002
Investment and Development Bank29 March 2002Dissolved11 March 2002
Turkish-Romanian Bank30 April 2002Bankruptcy3 July 2002
HVB BankMerged with Banca Comerciala Ion Tiriac as HVB Tiriac Bank31 August 2006
Banca di RomaThe group, including its Romanian branch, merged withUnicredit12 June 2008
Anglo-Romanian BankMerged withErste Group andBCR1 July 2011
Banca CR FirenzeThe group, including its Romanian subsidiary, merged withIntesa Sanpaolo.1 October 2012
The Royal Bank of ScotlandSold retail and corporate portfolio toUnicredit Bank and closed.August 2015
Millenium Bank1 November 2015Merged withOTP Bank31 October 2015
Volksbank Group (Romanian subsidiary)1 January 2016Merged withBanca Transilvania31 December 2015
Banca Comercială Carpatica2 May 2017Merged withPatria Bank3 May 2017
Veneto Banca8 June 2018The group, including its Romanian branch, merged withIntesa Sanpaolo.27 June 2017
Piraeus BankThe Romanian subsidiary ofPiraeus Bank was acquired byJ.C. Flowers & Co., whom later changed the bank's name toFirst Bank on 30 October 2018.28 June 2018
Bancpost1 January 2019The Romanian subsidiary ofEurobank Ergasias merged withBanca Transilvania.31 December 2018
Bank of Cyprus1 January 2019Sold its assets and liabilities to Marfin Bank (now known as Vista Bank) in 2013, and closed in 2018.31 December 2018
National Bank of GreeceThe Romanian subsidiary of National Bank of Greece,Banca Românească, was acquired by the Romanian state-owned corporate bankEximBank.23 January 2020
Bank Leumi30 April 2020Bank Leumi's Romanian subsidiary merged withFirst Bank.31 April 2020
Crédit Agricole30 September 2022Crédit Agricole's Romanian subsidiary merged with Vista Bank.1 October 2022
Banca Românească10 May 2023Merged with EximBank asExim Banca Românească.31 December 2022
First BankMerged withIntesa Sanpaolo.1 November 2025
OTP BankThe Romanian subsidiary ofOTP Bank merged withBanca Transilvania.30 July 2024
Alpha BankThe Romanian subsidiary ofAlpha Bank merged withUniCredit.18 August 2025

References

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  1. ^"REGISTRUL INSTITUTIILOR DE CREDIT - Banci".bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved9 December 2023.
  2. ^"REGISTRUL INSTITUTIILOR DE CREDIT - Sucursale ale institutiilor de credit din state terte si alte state membre".bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved9 December 2023.
  3. ^"Dan Ostahie cumpără Porsche Bank România și o transformă în Credex Bank. BNR a aprobat tranzacția". 19 June 2024.
  4. ^"Dan Ostahie cumpără Porsche Bank România și o transformă în Credex Bank. BNR a aprobat tranzacția". 19 June 2024.
  5. ^"Bine ai venit! - Alior Bank".aliorbank.ro. Retrieved2025-09-10.
  6. ^"Credit Europe Bank".
  7. ^"Credit Europe Bank va fi radiată de la Registrul Comerțului". 11 June 2024.
  8. ^"Schimbare importantă la una dintre cele mai cunoscute bănci din România. Ce se întâmplă cu operaţiunile din ţară".
  9. ^"List of systemically important banks and the other systemically important institutions buffer (O-SII buffer) applicable in 2024". The National Committee of Macroprudential Oversight. Retrieved9 December 2023.
  10. ^"Topuri Banci". Bancherul. Retrieved31 May 2017.
  11. ^"Topul bancilor la cresterea activelor in 2019: Banca Transilvania a fost performera sistemului bancar, urmata de ING si CEC Bank". Bancherul. Retrieved29 June 2020.
  12. ^Cornel Dinu (28 June 2021)."TOPUL BĂNCILOR DUPĂ ACTIVE ÎN 2020. O NOUĂ BANCĂ ROMÂNEASCĂ ÎNTRĂ ÎN TOP 10 DUPĂ CE GARANTI BBVA A PIERDUT DOUĂ LOCURI. DOAR 5 DINTRE CELE MAI MARI ZECE BĂNCI DIN ROMÂNIA ȘI-AU MAJORAT COTA DE PIAȚĂ ÎN PANDEMIE".Ziarul Financiar. Retrieved28 January 2022.
  13. ^Mihai Baniţă (4 July 2022)."Topul integral al băncilor în 2021. Banca Transilvania se desprinde în vârf, CEC Bank urcă o poziție, Eximbank se pregătește pentru salt, cota ING Bank scade în premieră, după mulți ani". Profit.ro. Retrieved20 December 2023.
  14. ^Mihai Baniţă (24 June 2025)."Topul integral al băncilor. Schimbare la vârf". Profit.ro. Retrieved22 October 2025.
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