List of banks in Romania
This is a list of banks in Romania.
This is a list of all the banks incorporated in Romania as of 17 July 2014.[1][2][3][4][5][6]
Banks incorporated in Romania
Retail Banks (foreign-controlled banks)
- Alpha Bank Romania
- Banca Comercială Română (of the Erste Group)
- Banca Comerciala Intesa Sanpaolo Romania (of the Intesa Sanpaolo Group)
- Banca Millennium (of the Banco Comercial Português Group)
- Banca Românească (of the National Bank of Greece Group)
- Bancpost (of the Eurobank Ergasias Group)
- Bank Leumi Romania
- BRD – Groupe Société Générale
- Crédit Agricole Bank Romania (formerly Emporiki Bank - Romania)
- Credit Europe Bank (Romania)
- Garanti Bank
- Marfin Bank (Romania) (formerly Egnatia Bank (Romania))
- Nextebank
- OTP Bank Romania
- Piraeus Bank Romania
- ProCredit Bank
- Raiffeisen Bank
- Romanian International Bank
- UniCredit Țiriac Bank
- Volksbank Romania
Retail Banks (local-controlled banks)
- Banca Comercială Carpatica
- Banca Comerciala Feroviara (founded in 2009)
- Banca Romana de Credite si Investitii (former ATEbank Romania)[7]
- Banca Transilvania
- CEC Bank
- Libra Internet Bank
- Porsche Bank Romania
Corporate Banks
- Export-Import Bank of Romania (Banca de Export Import a Romaniei EXIMBANK)
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
- TBI Bank
- The Royal Bank of Scotland
Market share of banks
The market share of the banks in terms of assets at the end of 2013:[8]
- BCR: 17.5%
- BRD: 13%
- BT: 8,9%
- UniCredit Tiriac: 7.6%
- CEC Bank: 7.4%
- Raiffeissen: 7.3%
- ING: 5%
- Alpha Bank: 4.5%
- Volksbank: 3.8%
- Bancpost: 3.3%
- Piraeus Bank: 2,5%
- Banca Romaneasca: 2%
- Garanti Bank: 2%
- Credit Europe Bank: 1.5%
- Intesa Sanpaolo Bank: 1.4%
- Banca Italo-Romena: 1.3%
- OTP Bank: 1.3%
- Eximbank: 1.1%
- Carpatica: 1.1%
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Bank | Licence withdrawn | Fate | Date |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 |
Turkish-Romanian Bank | 30 April 2002 | Bankruptcy | 3 July 2002 |
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.
- ↑ "ATEbank Romania". Retrieved 27 August 2014.
- ↑ http://bancherul.ro/cota-de-piata-a-bancilor-dupa-active-la-finalul-anului-2013,-conform-datelor-bnr--13024
- "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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