List of banks in Romania
This is a list of all the banks incorporated in Romania as of 21 May 2016.[1][2][3][4][5][6]
Banks incorporated in Romania
Retail banks (foreign-controlled banks)
- Alpha Bank
- Banca Comercială Română (of the Erste Group)
- Banca Românească (of the National Bank of Greece Group)
- Bancpost (of the Eurobank Ergasias Group)
- Bank Leumi
- BRD – Groupe Société Générale
- Crédit Agricole (formerly Emporiki Bank)
- Credit Europe Bank
- Garanti Bank
- Idea Bank (formerly Romanian International Bank)
- Intesa Sanpaolo
- Marfin Bank (formerly Egnatia Bank)
- OTP Bank
- Patria Bank
- Piraeus Bank
- Porsche Bank
- ProCredit Bank
- Raiffeisen Bank
- UniCredit Bank
Retail banks (local-controlled banks)
- Banca Comercială Carpatica
- Banca Comerciala Feroviara
- Banca Romana de Credite si Investitii (formerly ATEbank Romania)
- Banca Transilvania
- CEC Bank
- Libra Internet Bank
Corporate banks
Romanian branches of international banks
Retail banks
- ING Bank N.V. (of ING Group)
- Veneto Banca
Corporate banks
- Bank of Cyprus
- Blom Bank France
- BNP Paribas Fortis
- Citibank Europe (of Citigroup)
- Montepio Credito - Instituicao Financeira de Credito
- The Royal Bank of Scotland
- TBI Bank
Market share of banks
The market share of the banks in terms of assets at the end of 2015:[7]
- BCR: 15.8%
- BRD: 13%
- Banca Transilvania: 12.6%
- Raiffeissen: 8.4%
- UniCredit Tiriac: 8.1%
- CEC Bank: 7.3%
- ING: 6.3%
- Alpha Bank: 4%
- Bancpost: 3%
- Garanti Bank: 2.2%
- Citibank: 2.3%
- OTP Bank: 2.3%
- Piraeus Bank: 1.9%
- Banca Romaneasca: 1.8%
- Veneto Banca: 1.3%
- Credit Europe Bank: 1.2%
- Intesa Sanpaolo Bank: 1.1%
- Eximbank: 1%
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| Bank | Licence withdrawn | Fate | Date |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 |
| Columna Bank | 22 June 2000 | Bankruptcy | 18 March 2003 |
| Bankcoop | 8 February 2000 | Bankruptcy | 8 February 2000 |
| 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 |
| Millenium Bank | 1 November 2015 | Merged with OTP Bank | 31 October 2015 |
| Turkish-Romanian Bank | 30 April 2002 | Bankruptcy | 3 July 2002 |
| Volksbank | 1 January 2016 | Merged with Banca Transilvania | 31 December 2015 |
References
- ↑ "REGISTRUL INSTITUTIILOR DE CREDIT - Banci". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014.
- ↑ "REGISTRUL INSTITUTIILOR DE CREDIT - Banci de economisire si creditare in domeniul locativ". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014.
- ↑ "REGISTRUL INSTITUTIILOR DE CREDIT - Banci de credit ipotecar". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014.
- ↑ "REGISTRUL INSTITUTIILOR DE CREDIT - Institutii emitente de moneda electronica". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014.
- ↑ "REGISTRUL INSTITUTIILOR DE CREDIT - Sucursale ale institutiilor de credit din state terte". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014.
- ↑ "REGISTRUL INSTITUTIILOR DE CREDIT - Sucursale ale institutiilor de credit din alte state membre". bnr.ro. BANCA NATIONALA a ROMANIEI. Retrieved 28 August 2014.
- ↑ http://bancherul.ro/topul-bancilor-dupa-active-in-2015--16420
- "British bank launches new branch" The Diplomat Bucharest
- "Bank makes first venture abroad - Portugal" The Diplomat Bucharest
- "Doha Bank opens office in Bucharest" Gulf Times
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