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
• 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 Bank (formerly Emporiki Bank)
• Credit Europe Bank
• Garanti Bank
• Idea Bank (formerly Romanian International Bank)
• Intesa Sanpaolo
• Marfin Bank (formerly Egnatia Bank)
• Nextebank
• OTP Bank
• Piraeus Bank
• Porsche Bank
• ProCredit Bank
• Raiffeisen Bank
• UniCredit Bank
• Volksbank

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

• 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
• 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 2014:^[7]

1. BCR: 16.2%
2. BRD: 12.4%
3. Banca Transilvania: 9.8%
4. Raiffeissen: 7.9%
5. UniCredit Tiriac: 7.9%
6. CEC Bank: 7.7%
7. ING: 5.1%
8. Alpha Bank: 4.6%
9. Volksbank: 3.4%
10. Bancpost: 3.1%
11. Piraeus Bank: 2.5%
12. Garanti Bank: 2.2%
13. Banca Romaneasca: 1.9%
14. OTP Bank: 1.3%
15. Veneto Banca: 1.3%
16. Credit Europe Bank: 1.5%
17. Intesa Sanpaolo Bank: 1.2%
18. Eximbank: 1.1%
19. Carpatica: 0.9%

Banks out of business after 1989

References

• "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