Bank Directory - ROMANIA

Alpha Bank Romania S.A. is a financial institution that successfully merged with UniCredit Bank S.A. in 2025 to form a combined entity with an 11% market share, approximately 300 branches, and 900 ATMs.

HQ: Bucharest | Updated: 2026-07-17 | ID: 3096

Banca Centrală Cooperatistă CREDITCOOP (Eng: Central Cooperative Bank) is the central financial institution and governing body for a network of regional cooperative banks in Romania.

HQ: Bucharest | Updated: 2026-07-19 | ID: 3097

Banca Comercială Română (BCR, Romanian Commercial Bank) is the most important financial group in Romania, including its universal banking operations (retail, corporate & investment banking, treasury and capital markets), and covering specialty companies working on the leasing market, asset management, private pensions, housing banks and mobile banking. BCR is a member of Erste Group (Austria).

HQ: Bucharest | Updated: 2026-02-20 | ID: 55

Banca Transilvania (BT) is the largest bank in Romania and South-Eastern Europe, headquartered in Cluj-Napoca. Founded in 1994, BT is a key financial institution focusing on retail, SMEs, and corporate banking, with over 20% market share and 4.84 million active clients. Known as the "Bank for Entrepreneurs," it is publicly traded on the Bucharest Stock Exchange.

HQ: Cluj Napoca | Updated: 2026-02-20 | ID: 68

BCR Banca pentru Locuinţe (BCR BpL) is the BCR Group subsidiary specializing in saving and lending for housing purposes under a collective system, launched in July 2008.

HQ: Bucharest | Updated: 2026-02-20 | ID: 1775

CEC Bank S.A. is Romania's oldest financial institution. It operates as a state-owned universal bank. The Bank provides comprehensive commercial services to individuals, SMEs, and corporations. CEC serves clients through a network of over 1,000 territorial units and its digital platforms, which include the CEC Bank Mobile Banking app for iOS and Android.

HQ: Bucharest | Updated: 2026-07-19 | ID: 3098

Citibank Romania operates strictly as a corporate and institutional bank, offering financial services to large local and multinational companies, the public sector, and non-profit organizations.

HQ: Bucharest | Updated: 2026-07-19 | ID: 3099

Credex Bank S.A. (formerly Porsche Bank Romania S.A., an arm of the Austrian Porsche Bank AG) is a 100% digital bank. Credex Bank provides a comprehensive suite of digital banking and financing solutions for both individuals and businesses.

HQ: Voluntari | Updated: 2026-07-19 | ID: 3100

Raiffeisen Bank S.A. is a top universal bank on the Romanian market. The Bank provides a complete range of high quality products and services for private individuals, small and medium-sized enterprises (SMEs) and large companies, via multiple distribution channels: banking outlets (over 500 throughout the country), ATM and EPOS networks, phone-banking (Raiffeisen Direct), mobile-banking (myBanking) and internet banking (Raiffeisen Online).

HQ: Bucharest | Updated: 2022-09-23 | ID: 1450

Salt Bank (formerly Idea Bank) is a new Romanian digital bank. The Bank provides financial products and services in the way that Romanian consumers expects nowadays: simple, prompt , personal and transparent. Salt Bank offers products and services to both individuals and SMEs, counting on the development of new technologies (Digital and Internet banking).

HQ: Bucharest | Updated: 2024-06-16 | ID: 2939

Vista Bank (România) S.A. (formerly Marfin Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Romania.

HQ: Bucharest | Updated: 2026-02-20 | ID: 3060