Banks in Romania

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Commercial Banks:

• 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

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!

• Anglo-Romanian Bank Limited

Established in 1973. Location: Piata Charles de Gaulle nr. 3-5, 011857, sector 1, Bucharest, Tel: 00 40 21 223.30.40 Fax: 00 40 21 223.36.00 E-mail: office@anglorom.ro

• ATEbank Romania

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!

• Bancpost - EFG Eurobank-Ergasias Group

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

• Banca Comerciala Carpatica

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 Romana (BCR) - Erste Bank Group

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 Romana pentru Dezvoltare (BRD) - Société Générale Group

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 Romaneasca - National Bank of Greece Group

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

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!

• Banca CR Firenze Romania

Established in 1996. Main location: Bd. Unirii nr. 55, bloc E4a, Tronson 1, sector 3, Bucharest, Phone: +40-21-201.19.30 , Fax: +40-201.19.31, E-mail: office@bancacrfirenze.ro

• Banca 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!

• Bank Leumi Romania

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

• Bloom Bank Egypt - Bucharest

Phone: +40-21-302.72.00

• Caja de Ahorros Y Pensiones de Barcelona - Bucharest

Location: Str. Muntii Tatra nr.4-10, sector 1, Bucharest

• CEC Bank (formerly called Casa de Economii şi Consemnaţiuni (CEC))

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

• Credit Europe Bank Romania

Industrial and Commercial Credit Bank established in 2000. Main location: 26Z, Bd. Timisoara, Bucharest, Sector 6, Phone: +40-21-406.40.00, , Fax: +40-21-317.20.66, E-mail: office@crediteuropebank.ro

• Egnatia Bank Romania

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

• Emporiki Bank Romania

Established in 1997. Main location: 19, Berzei St., 70759 Bucharest, Phone: +40-21-310.3955, 310.3956, Fax: +40-21-310.3991, E-mail!

• ETEBA Romania

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!

• 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!

• Fortis Bank - Bucharest

Established: 2007. Main location: 27 Calea Floreasca, 014453, OP 30 - Bucharest, sector 1, Phone: +40-21-200.06.50, Fax: +40-21-200.06.63, E-mail: dan.lupu@fortislease.com

• Garanti 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

• ING Bank Romania

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

Established in 1996. Main location: 46, AAviatorilor Blvd., Bucharest, Phone: +40-21-230.3333, Fax: +40-21-230.6565, E-mail!

• Millennium Bank Romania

• MKB Romexterra Bank - BayernLB Group

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!

• National Bank of Greece - Bucharest

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: office@nbgvc.ro

• Piraeus Bank Romania

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!

• Porche Bank Romania

Establisehd in 1999. Location: Sos Pipera-Tunari nr.2, 077190 Voluntari, Phone: +40-21-208.26.35, Fax: +40-21-208.26.36, E-mail: info@porschebank.ro

• ProCredit Bank Romania

ProCredit 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

• Raiffeisen Bank Romania

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

• Romanian International Bank (RIB)

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!

• OTP Bank Romania

Established in 1949. Main location: Str. Buzeşti, nr. 66-68, sector 1, 011017 Bucharest, Phone: +40-21-307.57.00, Fax: +40-21- 307.57.30, E-mail: office@otpbank.ro

• Sanpaolo IMI Bank Romania

Etablished in 1563. Location: B-dul Revoluţiei, Nr.88, 310025, Arad, Phone: +40-257-308.200, Fax: +40-257-285.998, E-mail: headoffice@sanpaoloimi.ro

• UniCredit Tiriac Bank - Unicredit Group

Established: 1997. Location: Str. Ghetarilor nr. 23-35, Sector 1, 014106, Bucharest, Phone: +40-21-200.20.00, E-mail: office@unicredittiriac.ro

• Volksbank Romania

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!

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