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Bancile comerciale din Romania – lista actualizata

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In prezent, In Romania activeaza 25 de banci comerciale si 8 sucursale ale unor institutii de credit straine, plus 315 banci din afara cu activitate.

Dintre acestea, doua sunt banci de economisire si creditare in domeniu locativ, este vorba de Raiffeisen Banca pentru Locuinte SA si BCR Banca pentru Locuinte SA.

In registrul BNR al institutiilor de credite din alte state membre, sunt inscrise urmatoarele banci (7 la numar): ING BANK N.V. AMSTERDAM – SUCURSALA BUCURESTI, BNP PARIBAS FORTIS SA/NV SUCURSALA BUCURESTI, BLOM BANK FRANCE S.A. PARIS SUCURSALA ROMANIA, CITIBANK EUROPE PLC, TBI Bank EAD Sofia – Sucursala Bucuresti, ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI, Veneto Banca Spa Italia Montebelluna Sucursala Bucuresti.

In registrul institutiilor de credit, la BNR, existau inscrise in august 2023, 25 de banci, dupa cum urmeaza:

Alpha Bank Romania: 021.209.99.99
Banca Romana de Credite si Investitii: 021.200.61.11
Banca Comerciala Intesa Sanpaolo Romania: 021.405.36.00
Banca Comerciala Romana (BCR): 0801.0801.227
BCR Banca pentru Locuinte: 0801.080.275
Banca de Export-Import a Romaniei EXIMBANK: 021.319.29.29
Banca Romaneasca – Membra a Grupului National Bank of Greece: 021.305.90.00
Banca Transilvania: 0264.407 150
BRD – Groupe Société Générale: 021.301.61.00
CEC Bank: 021.311.11.19
Crédit Agricole Bank Romania: 021.408.49.54
Credit Europe Bank (Romania): 021.406.40.00
Garanti Bank: 021.208.92.60
Idea Bank: 021.318.95.00
Libra Internet Bank: 021.20.88.000
Vista Bank: 021.206.42.57
OTP Bank Romania: 021.307.57.00 021.308.57.10
Patria Bank : 0800.410.310
First Bank: 021.303.69.69
Porsche Bank Romania: 021.208.26.00
ProCredit Bank: 021.201.60.00
Raiffeisen Bank: 021.306.10.00
Aedificium Banca pentru Locuinte: 021.233.30.00
UniCredit Bank: 021.200.2000
Techventures Bank: 021.202.69.99

E bine de retinut ca exista cateva cazuri de banci care au fost achizitionate, dar nu si-au inchis definitiv portile sub vechiul nume, cum este Idea::Bank achizitionata de Banca Transilvania.

Exista si banci care nu mai exista pe piata romaneasca, ca de exemplu Volksbank, de asemenea achizitionata de Banca Transilvania.

Sucursale ale unor institutii de credit straine

Alior Bank SA Vartovia
Sucursala Bucuresti 0048.12.19.502

Bank of Cyprus plc Nicosia
Sucursala Romania

BLOM Bank France S.A. Paris
Sucursala Romania 021.302.72.00

BNP Paribas Fortis SA/NV
Sucursala Bucuresti 021.310.09.70

Citibank Europe plc, Dublin
Sucursala Romania 021.203.55.50

ING Bank N.V., Amsterdam
Sucursala Bucuresti 021.222.16.00

TBI Bank EAD Sofia
Sucursala Bucuresti 021.529.86.00

Veneto Banca Spa Italia Montebelluna
Sucursala Bucuresti 021.233.07.12/26

Dupa nivelul activelor, clasamentul bancilor din Romania arata astfel: 76,6 miliarde lei Banca Transilvania, 72,21 miliarde de lei BCR, 53 miliarde lei BRD.

Banci comerciale din Romania

Dupa nivelul profitului, totul primelor trei banci din Romania arata astfel (la finele anului trecut): BRD, Banca Transilvania, BCR.

O explicatie a acestor profituri ar fi cresterea mare a creditarii pe anul anterior dar si majorarea dobanzilor.

Bancile din Romania au deschidere pentru creditare, dupa cum arata si cresterile inregistrate pe acest sector de activitate din anul anterior.

Conditiile de creditare ale bancilor s-au mai imblanzit fata de anii anterior, timpii de acordare scazand mult. Unele banci si-au schimbat chiar si atitudinea fata de restantieri, nemairespingand din start pe acei clienti inscrisi in BC ca rau-platnici. De exemplu, Banca Transilvania ne transmite in mod clar ca ei nu resping din start persoanele cu scoring negativ, ca tin cont de mult mai multi factori in acordarea unui credit.

Pentru ca s-a vorbit despre bancile de importanta sistemica din Romania, haideti sa le si amintim aici pe cele mai importante dintre ele: Banca Transilvania, UniCredit Bank, BCR, BRD, Raiffeisen Bank, Alpha Bank, CEC Bank, OTP Bank, Garanti Bank.

Faptul ca bancile din Romania sunt stabile reiese si din clasamentul top 100 al celor de la S&P Global Ratings, unde apar sapte dintre bancile din Rmania.

Iata si bancile din Romania inscrise in clasamentul celor de la S&P Global Ratings: pe locul 25 apare ING Group, pe locul 44 apare Erste Group Bank, pe locul 62 Societe Generale, pe locul 70 Credit gricole Group, pe locul 76 UniCredit, pe 79 BNP Paribas, pe locul 90 Intesa Sanpaolo.

Sistemul bancar romanesc este inca unul solid. Datele raportate in 2018 indicand o crestere usoara fata de anul anterior. Din indicatorii de stabilitate, raportati la nivel de ARB, reiese un procent de 20,07%,.

Mai sunt si alte banci care activeaza pe piata din Romania?

Conform statisticilor BNR, exista 315 alte banci care au notificat Banca Nationala ca furnizeaza servicii in Romania.

1 ABANCA CORPORACIÓN BANCARIA, S.A.

2 ABC SA (Arab Banking Corporation SA)
3 ABN AMRO Bank N.V
4 ABN AMRO CLEARING BANK N.V.
5 Addiko Bank d.d. (Slovenia)
6 Adyen N.V.
7 Aegon Bank NV
8 Agricultural Bank of China (Luxembourg) S.A.
9 Aion SA/NV
10 Allianz Investmentbank AG
11 Allied Irish Banks Plc
12 ALPHA BANK SA
13 Amsterdam Trade Bank N.V.
14 Ancoria Bank Ltd
15 AstroBank Limited
16 Austrian Anadi Bank AG
17 Banca di Verona credito cooperativo cadidavid
18 Banca di Verona e Vicenza – Società cooperativa
19 Banca IMI SpA
20 Banco Bilbao Vizcaya Argentaria, S.A.
21 Banco de Sabadell, S.A.
22 Banco Santander S.A.
23 Bank BGŻ BNP Paribas S.A.
24 Bank Frick & Co. AG
25 BANK GPB INTERNATIONAL S.A.
26 Bank Gutmann AG
27 Bank Julius Baer Europe S.A.
28 Bank Julius Bär Deutschland AG
29 Bank of America Merrill Lynch International Designated Activity Company
30 Bank of China (Europe) S.A.
31 Bank of China Hungaria Zrt.
32 Bank of Communications (Luxembourg) S.A.
33 Bank of Cyprus Public Company Limited
34 Bank of Montreal Europe plc
35 Bank of New York Mellon SA/NV
36 Bank Winter & Co Aktiengesellschaft
37 Banking Circle S.A.
38 Banque Chalus
39 Banque des Caraïbes
40 Banque et Caisse d’Epargne de l’Etat Luxembourg
41 Banque Havilland (Liechtenstein) AG
42 Banque Internationale a Luxembourg S.A.
43 BANQUE NOMURA FRANCE
44 Banque Transatlantique Luxembourg
45 Barclays Bank Ireland Plc
46 BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft
47 Belfius Banque SA / Belfius Bank NV
48 BENDURA BANK AG
49 BIGBANK AS
50 BluOr Bank AS
51 BNP PARIBAS
52 BNP PARIBAS FORTIS
53 BNP PARIBAS LEASE GROUP
54 BNP PARIBAS succursale Luxembourg
55 BofA Securities Europe SA
56 BPCE FACTOR
57 BRED Banque Populaire
58 Budapest Credit and Development Bank Public Company Limited by Shares
59 bunq B.V.
60 CA Indosuez Wealth (Europe)
61 CA Indosuez Wealth (France)
62 CACEIS BANK
63 Caisse Régionale de Crédit Agricole Des Savoie
64 Caisse Régionale de Crédit Agricole Languedoc
65 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALPES PROVENCE
66 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALSACE VOSGES
67 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL AQUITAINE
68 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE
69 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
70 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE EST
71 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE FRANCE
72 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE LOIRE
73 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE OUEST
74 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHAMPAGNE BOURGOGNE
75 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE PERIGORD
76 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-MARITIME DEUX SEVRES
77 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE
78 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L’ANJOU ET DU MAINE
79 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D’ARMOR
80 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU FINISTERE
81 Caisse Régionale de Crédit Agricole Nord de France
82 Caisse Régionale de Crédit Agricole Nord Est
83 Caisse Régionale de Crédit Agricole Nord Midi-Pyrénées
84 Caisse Régionale de Crédit Agricole Normandie
85 Caisse Régionale de Crédit Agricole Normandie-Seine
86 Caisse Régionale de Crédit Agricole Paris et Ile de France
87 Caisse Régionale de Crédit Agricole Provence Côte d’Azur
88 Caisse Régionale de Crédit Agricole Pyrénées Gascogne
89 Caisse Régionale de Crédit Agricole Réunion
90 Caisse Régionale de Crédit Agricole Sud Méditerranée
91 Caisse Régionale de Crédit Agricole Sud Rhône-Alpes
92 Caisse Régionale de Crédit Agricole Toulouse 31
93 Caisse Régionale de Crédit Agricole Touraine et Poitou
94 Caisse Régionale de Crédit Agricole Val de France
95 Caisse régionale de crédit mutuel agricole d’Ille-et-Vilaine
96 Caisse régionale de crédit mutuel agricole de Franche-Comté
97 Caisse régionale de crédit mutuel agricole de la Guadeloupe
98 Caisse régionale de crédit mutuel agricole de Lorraine
99 Caisse régionale de crédit mutuel agricole du Morbihan
100 Caisse régionale de crédit mutuel agricole Loire – Haute-Loire
101 Caisse régionale de crédit mutuel de la Martinique et de la Guyane
102 CaixaBank S.A.
103 Ceska Sporitelna a.s.
104 Československá obchodná banka, a.s.
105 Československá obchodní banka, a.s.
106 China Construction Bank (Europe) S.A.
107 China Merchants Bank (Europe) S.A.
108 CIB Bank Ltd.
109 CIBC Capital Markets (Europe) S.A.
110 Citfin, spořitelní družstvo
111 Citibank Europe Plc
112 Citigroup Global Markets Europe AG
113 Clearstream Fund Centre S.A.
114 CM_CIC FACTOR
115 CNH CAPITAL EUROPE
116 CommBank Europe Ltd (CBE)
117 Commerzbank AG
118 Commerzbank Zrt.
119 Compagnie de Financement Foncier
120 COMPAGNIE GENERAL DE LOCATION D’EQUIPEMENTS “C.G.L.”
121 Cooperative Central Bank Ltd
122 Coöperative Rabobank UA
123 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
124 CREDIT AGRICOLE LEASING & FACTORING
125 Credit Europe Bank NV
126 Crédit Mutuel Arkéa (CMA)
127 Credit Suisse (Deutschland) AG
128 Credit Suisse (Luxembourg) S A Succursale France
129 Crédit Suisse (Luxembourg) S.A.
130 Credit Suisse Bank (Europe), S.A.
131 Credorax Bank Limited
132 Danske Bank A/S
133 DekaBank Deutsche Girozentrale
134 Demir Halk Bank (Nederland) N.V.
135 DePfa ACS Bank
136 Deutsche Bank AG
137 Deutsche Bank Luxembourg SA
138 Deutsche Bank Polska SA
139 Deutsche Oppenheim Family Office AG
140 Deutsche Pfandbriefbank AG
141 DEXIA CREDIT LOCAL
142 DnB Bank ASA
143 DnB Bank ASA, Sweden branch
144 Dornbirner Sparkasse Bank AG
145 DZ BANK AG Deutsche Zentral-Genossenschaftsbank
146 DZB BANK GmbH
147 Edmond de Rothschild( Europe)
148 EFG Bank (Luxembourg) S.A.
149 EFG Bank von Ernst AG
150 Eksportfinans ASA
151 Elavon Financial Services Designated Activity Company
152 Erste Bank der osterreichischen Sparkassen AG
153 ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság
154 Erste Group Bank AG
155 ESTER FINANCE TECHNOLOGIES
156 Eurobank S.A.
157 Eurocard AB
158 European American Investmentbank AG (Euram Bank)
159 European Merchant Bank
160 Evli Bank Plc
161 EXANE DERIVATIVES
162 EXANE FINANCE
163 FACTOFRANCE
164 FHB Commercial Bank Limited by Shares
165 FHB Jelzálogbank Nyilvánosan Működő Részvénytársaság (FHB Mortgage Bank Plc)
166 FIMBank plc
167 Goldman Sachs Bank Europe SE
168 Hewlett-Packard International Bank plc
169 HSBC Bank Polska S.A.
170 HSBC Continental Europe
171 HSBC France Bank, Stockholm Filial
172 HSBC Private Bank (Luxembourg) SA
173 HSBC Trinkaus & Burkhardt AG
174 Hungarian Export-Import Bank Private Limited Company
175 HYPO NOE Landesbank für Niederösterreich und Wien AG
176 HYPO-BANK BURGENLAND Aktiengesellschaft
177 ICBC Austria Bank GmbH
178 Iccrea Banca S.p.A
179 Iccrea Bancaimpresa S.p.A.
180 IIG Bank (Malta) Ltd
181 IKB Deutsche Industriebank AG
182 ING Bank N.V.
183 ING Luxembourg S.A.
184 ING-DiBa AG
185 INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES CULTURELLES – IFCIC
186 International Card Services B.V.
187 Intesa Sanpaolo Bank Ireland plc
188 Intesa Sanpaolo S.p.A.
189 Intesa Sanpaolo Wealth Management
190 Itaú BBA Europe, S.A.
191 J.P. Morgan AG
192 JSC “Citadele banka”
193 JSC Baltic International Bank *
194 JSC Regionala investiciju banka
195 JSC Rietumu Banka
196 K&H Bank Zrt
197 Kaiser Partner Privatbank AG
198 Kathrein & Co Privatgeschäftsbank AG
199 KBC Bank
200 KBC BANK IRELAND PLC
201 KDB Bank (Magyarország) Zrt.
202 KfW IPEX-Bank GmbH
203 Klarna AB
204 Komercni banka a.s.
205 Kommunalkredit Austria AG
206 La Banque Postale
207 La Banque Privée Saint Germain  
208 Landesbank Baden-Württemberg
209 Landesbank Hessen-Thüringen Girozentrale
210 Latvijas Pasta Banka JSC
211 LGT Bank AG
212 Liechtensteinische Landesbank (Österreich) AG
213 Liechtensteinische Landesbank AG
214 LIXXBAIL
215 Lombard Odier (Europe) S.A.
216 Macquarie Bank Europe Designated Activity Company
217 Maritime & Merchant Bank ASA
218 MEDIOBANCA Banca di Credito Finanziario S.p.A.
219 Mediterranean Bank plc (MB)
220 Meridian Trade Bank
221 MILLEIS BANQUE
222 Mirabaud & Cie (Europe) SA
223 Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.
224 Mizuho Bank Europe N.V.
225 MKB Bank Nyrt.
226 Morgan Stanley Bank Aktiengesellschaft
227 MUFG Bank (Europe) N.V.
228 Multitude Bank P.L.C
229 Münchener Hypothekenbank eG
230 N26 Bank AG
231 National Australia Bank Europe SA
232 NATIXIS
233 Natixis Coficiné S.A.
234 NATIXIS PAYMENT SOLUTIONS
235 NatWest Markets NV
236 Neue Bank AG
237 NIBC Bank Deutschland AG
238 NORD/LB Luxembourg S.A. Covered Bond Bank
239 Norddeutsche Landesbank -Girozentrale-
240 Nordea Bank Abp
241 norisbank GmbH
242 Northern Trust Global Services SE
243 Nova Ljubljanska banka d.d., Ljubljana
244 Novum Bank Limited
245 NRW.BANK
246 ODDO BHF Corporates & Markets AG
247 Oldenburgische Landesbank AG
248 ONEY BANK
249 OP Corporate Bank plc
250 OP Mortgage Bank
251 OTP Bank Nyrt.
252 OTP Mortgage Bank Close Company Limited by Shares
253 Partner Bank AG
254 PayEx Sverige AB
255 PayPal (Europe) S.a.r.l. et Cie S.C.A.
256 PEAC (Germany) GmbH
257 PIRAEUS BANK S.A.
258 Portigon AG
259 POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.
260 ProCredit Bank AG
261 Quintet Private Bank (Europe) S.A.
262 Raiffeisen Bank International AG
263 Raiffeisen Centrobank AG
264 Raiffeisenbank (Bulgaria) EAD, UIC
265 Raiffeisenbank Leoben-Bruck eGen
266 Raiffeisenbank Straß-Spiefeld eGen
267 Raiffeisenlandesbank Oberösterreich Aktiengesellschaft
268 Raiffeisen-Landesbank Steiermark AG
269 Raisin Bank AG
270 Rakuten Europe Bank S.A.
271 Revolut Bank UAB
272 Rothschild Martin Maurel
273 Safe Deposit Bank of Norway AS
274 Salt Pay IIB hf.
275 Saxo Bank S/A
276 Schelhammer Capital Bank AG
277 Schoellerbank Aktiengesellschaft
278 SEB Kort Bank AB
279 SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT
280 SGB Finance
281 SHINHAN BANK EUROPE GmbH
282 Shizuoka Bank (Europe) S.A.
283 Siemens Bank GmbH
284 SIGMA BANK AG
285 SIX Payment Services (Austria) GmbH
286 Skandinaviska Enskilda Banken AB (publ), FI
287 SMBC Bank EU AG
288 SOCIETE GENERALE
289 SOCIETE GENERALE FACTORING
290 Société Générale Luxembourg
291 SOCIETE GENERALE SCF
292 Sora Bank AG
293 Sparkasse Mittersill Bank AG
294 Standard Chartered Bank AG
295 State Street Bank International GmbH
296 Swedbank AB
297 Swissquote Bank Europe S.A.
298 TARGO Commercial Finance AG
299 TARGOBANK AG
300 Tatra banka, a. s.
301 TBI Bank EAD
302 UBS Europe SE
303 Unicredit Bank AG
304 UniCredit Bank Austria AG
305 UniCredit International Bank (Luxembourg) SA
306 UniCredit S.p.A
307 Van Lanschot Kempen N.V.
308 VIVABANK SINGLE MEMBER BANKING S.A
309 Volksbank eG Schwarzwald Baar Hegau
310 Volksbank in der Ortenau eG
311 VTB Bank (Europe) SE
312 Wells Fargo Bank International Unlimited Company
313 Western Union International Bank GmbH
314 YOUNITED CREDIT
315 Zagrebacka banka d.d. Zagreb

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Monica A.https://www.creditmix.ro/formular-contact/
Sunt pasionata de domeniul finantelor. Mare parte din timp mi-l petrec culegand informatii, analizand, cercetand, coreland. Imi place sa cred ca oferind informatie pe intelesul oamenilor, ofer si o sansa la o viata mai buna. Sunt un om caruia ii place sa gandeasca, sa se mentina in forma, cu gandire libera, fara prejudecati. Am un doctorat in simulare numerica si cativa ani de drept (nu toti!). Iubesc cartile, muzica, filmele... Si internetul. De peste sapte ani scriu articole pentru publicatii financiare online.
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