--- title: "Banca Comerciala Romana S.A Romanian Commercial Bank N.A SWIFT/BIC code RNCBROBUXXX · Romania | Elucidate" description: "SWIFT/BIC code RNCBROBUXXX for Banca Comerciala Romana S.A Romanian Commercial Bank N.A, Romania. 4 branch BICs, LEI 549300ORLU6LN5YD8X90." url: https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu --- 1. [Directory](https://elucidate.co/directory) 2. [Romania](https://elucidate.co/directory/country/ro) 3. Banca Comerciala Romana S.A Romanian Commercial Bank N.A ![BCR logo](https://elucidate.co/images/banks/d6/d6b0a9e6072b4861.webp) Romania · Financial institution # Banca Comerciala Romana S.A Romanian Commercial Bank N.A Legal name in the LEI record BANCA COMERCIALA ROMANA SA Banca Comercială Română S.A. (BCR) is a Romanian joint-stock company with a two-tier board, registered in Bucharest. It is a subsidiary of the Austrian Erste Group Bank AG, which announced in 2018 that its stake would rise to 99.88%. The bank provides retail, corporate and investment banking, treasury and capital-markets services. Its subsidiaries cover leasing, private pensions and housing savings. BCR was established in 1990 to take over the commercial banking operations of the National Bank of Romania. Erste Group acquired control of the bank in 2006. BIC **RNCBROBUXXX** LEI **[549300ORLU6LN5YD8X90](https://search.gleif.org/#/record/549300ORLU6LN5YD8X90)** Licence no. **Not on a tracked register** Connected to Swift [**4** branch codes](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#branches) [**7** respondent banks](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#respondents) [Group: Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) [Claim this profile](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Not on the ECB reserve list - **Listed as:** Banca Comerciala Romana S.A. - **RIAD code:** RORBPJR40008 Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** RNCBROBUXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · ReGIS](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#schemes) - **Branch codes:** [4 branch codes](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#branches) - **BIC first registered:** 1992-09-07 - **Last updated:** 2026-08-01 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#overview-sources) Total assets RON 131.4bn Group · 30 Jun 2026 · [interim report ↗](https://m.bvb.ro/infocont/infocont26/BCR26_20260730081008_BCR-rezultate-financiare-Sem-I-2026.pdf) Employees Not published Ownership Group subsidiary 99.88% Erste Group Bank AG Institution type Universal bank Trades as BCR - **Ownership:** Erste Group Bank AG holds about 99.88% of the shares, according to its June 2018 announcement, and the remainder is held mainly by current and former employees. - **Direct parent:** [Erste Group Bank AG](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg), Austria 99.88% - **Head office:** Șoseaua Orhideelor nr. 15D, Clădirea The Bridge 1, etajul 2, Sector 6, 060071 Bucharest, Romania - **Company register:** J40/90/1991, Trade Register Office Bucharest (CUI 361757); National Bank of Romania credit-institution register RB-PJR-40-008/1999 - **Name in the local language:** Banca Comercială Română S.A. ### Business lines - Retail banking - Corporate banking - SME banking - Mortgage lending - Consumer finance - Markets & trading - Investment banking - Transaction banking & payments - Private banking & wealth - Cards - Leasing & factoring - Correspondent banking According to its H1 2026 results release, BCR serves customers through 19 business centres, 15 mobile corporate offices and 284 retail units, alongside its George digital banking platform. ### Online - **Websites & references:** [bcr.ro ↗](https://www.bcr.ro/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Banca_Comercial%C4%83_Rom%C3%A2n%C4%83) - **Official social accounts:** None found Sources · 14 pages consulted 1. [bcr.ro/ro/contact](https://www.bcr.ro/ro/contact) 2. [bcr.ro/ro/despre-noi/conducerea-bcr/comitet-executiv](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/comitet-executiv) 3. [bcr.ro/ro/despre-noi/conducerea-bcr/consiliul-de-supraveghere](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/consiliul-de-supraveghere) 4. [bcr.ro/ro/despre-noi/conducerea-bcr](https://www.bcr.ro/ro/despre-noi/conducerea-bcr) 5. [bcr.ro/ro/despre-noi](https://www.bcr.ro/ro/despre-noi) 6. [bcr.ro/ro/despre-noi/relatii-internationale/banci-corespondente](https://www.bcr.ro/ro/despre-noi/relatii-internationale/banci-corespondente) 7. [bcr.ro/en/about-us/international-activity/correspondent-banks](https://www.bcr.ro/en/about-us/international-activity/correspondent-banks) 8. [bcr.ro/en/about-us/international-activity](https://www.bcr.ro/en/about-us/international-activity) 9. [m.bvb.ro/infocont/infocont26/BCR26\_20260730081008\_BCR-rezultate-financiare-Sem-I-2026.pdf](https://m.bvb.ro/infocont/infocont26/BCR26_20260730081008_BCR-rezultate-financiare-Sem-I-2026.pdf) 10. [erstegroup.com/en/news-media/press-releases/2018/06/25/erste-group-sif-oltenia-agreement-alias](https://www.erstegroup.com/en/news-media/press-releases/2018/06/25/erste-group-sif-oltenia-agreement-alias) 11. [news.ro/economic/10-banci-amendate-de-consiliul-concurentei-bcr-amendata-cu-577-36-milioane-lei-b](https://www.news.ro/economic/10-banci-amendate-de-consiliul-concurentei-bcr-amendata-cu-577-36-milioane-lei-bcr-respinge-in-mod-ferm-concluziile-comunicate-si-le-considera-neintemeiate-atat-in-fapt-cat-si-in-drept-1922403908002026061022472422) 12. [cursdeguvernare.ro/robor-amenzi-banci-consiliul-concurentei-ancheta-banci-titluri-stat-robor.html](https://cursdeguvernare.ro/robor-amenzi-banci-consiliul-concurentei-ancheta-banci-titluri-stat-robor.html) 13. [financialintelligence.ro/bancile-sanctionate-in-ancheta-robor-contesta-decizia-consiliului-concurentei/](https://financialintelligence.ro/bancile-sanctionate-in-ancheta-robor-contesta-decizia-consiliului-concurentei/) 14. [en.wikipedia.org/wiki/Banca\_Comercial%C4%83\_Rom%C3%A2n%C4%83](https://en.wikipedia.org/wiki/Banca_Comercial%C4%83_Rom%C3%A2n%C4%83) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#overview-sources) - **Chief executive:** Sergiu Cristian Manea Președinte Executiv, Președinte al Comitetului Executiv (CEO, Chairman of the Management Board) Confirmed 29 Sep 2026 · [bcr.ro ↗](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/comitet-executiv) - **Chair:** Dr. Manfred Wimmer Președinte al Consiliului de Supraveghere (Chairman of the Supervisory Board) Confirmed 29 Sep 2026 · [bcr.ro ↗](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/consiliul-de-supraveghere) - **Chief financial officer:** Elke Meier Vicepreședinte Executiv Financiar, Membru al Comitetului Executiv (CFO) Confirmed 29 Sep 2026 · [bcr.ro ↗](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/comitet-executiv) - **Executive:** Ioana Gheorghiade Vicepreşedinte Executiv Risc, Membru al Comitetului Executiv (CRO) Confirmed 29 Sep 2026 · [bcr.ro ↗](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/comitet-executiv) - **Executive:** Dana Dima (Demetrian) Vicepreşedinte Executiv Retail şi Private Banking, Membru al Comitetului Executiv Confirmed 29 Sep 2026 · [bcr.ro ↗](https://www.bcr.ro/ro/despre-noi/conducerea-bcr/comitet-executiv) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#overview-sources) - **Romania:** National Bank of Romania Central bank Prudential supervisor AML supervisor Resolution - **Romania:** Financial Supervisory Authority (ASF) Securities ## Recent events 2 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#overview-sources) 1. Sep 2026 Enforcement The Romanian Competition Council formally communicated its reasoned ROBOR sanction decision to the bank on 28 September 2026. The bank has said it will challenge the decision in court. [financialintelligence.ro ↗](https://financialintelligence.ro/bancile-sanctionate-in-ancheta-robor-contesta-decizia-consiliului-concurentei/) 2. Jun 2026 Enforcement The Romanian Competition Council fined the bank RON 577.36 million for alleged coordination through information exchange in the ROBOR fixing procedure. [news.ro ↗](https://www.news.ro/economic/10-banci-amendate-de-consiliul-concurentei-bcr-amendata-cu-577-36-milioane-lei-bcr-respinge-in-mod-ferm-concluziile-comunicate-si-le-considera-neintemeiate-atat-in-fapt-cat-si-in-drept-1922403908002026061022472422) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** RNCBROBUXXX - **How the BIC breaks down:** 1. RNCB Bank 2. RO Country · Romania 3. BU Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300ORLU6LN5YD8X90 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300ORLU6LN5YD8X90) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [ReGIS participant (IBAN bank code) RNCB](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Romania · Europe & Central Asia - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** [Erste Group Bank AG](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) · Austria[PQOH26KWDF7CG10L6792 ↗](https://search.gleif.org/#/record/PQOH26KWDF7CG10L6792) The Erste Group Bank AG group has 68 institutions in the directory, in 15 countries: 67 hold a BIC and 1 does not. Including [Erste Bank der Oesterreichischen Sparkassen AG](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww), [Sparkasse Oberosterreich Bank AG](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l), [Sparkasse Eferding- Peuerbach- Waizenkirchen](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21), [Kaerntner Sparkasse Aktiengesellschaft](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k), [Erste Steiermaerkische Bank D.D.](https://elucidate.co/directory/erste-steiermaerkische-bank-d-d-esbchr22). [See the Erste Group Bank AG group →](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** THE BRIDGE BUILDING BUILDING 1 FLOOR 2 ORHIDEELOR ROAD, 6TH DISTRICT 15D BUCHAREST 060071 ROMANIA - **Operational address:** THE BRIDGE BUILDING BUILDING 1 FLOOR 2 ORHIDEELOR ROAD 15D 6TH DISTRICT BUCHAREST 060071 BUCHAREST ROMANIA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml RNCBROBUXXX 549300ORLU6LN5YD8X90 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml RNCBROBUXXX 549300ORLU6LN5YD8X90 BANCA COMERCIALA ROMANA S.A ROMANIAN COMMERCIAL BANK N.A BUCHAREST RO THE BRIDGE BUILDING BUILDING 1 FLOOR 2 ORHIDEELOR ROAD 6TH DISTRICT 15D BUCHAREST 060071 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · BNR ReGIS list | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | ReGIS (Romanian leu real-time gross settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. An institution missing from T2 may still be reachable through an indirect participant. The BNR ReGIS list gives no joining date. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### ReGIS participant (IBAN bank code) · Romania 1 code | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | RNCB | RNCBROBUXXX | BANCA COMERCIALA ROMANA S.A. | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branches and correspondent banking All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups. 7 other banks publish 7 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 7 other banks publish 7 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | RON | [Banco Bpm SPA](https://elucidate.co/directory/banco-bpm-spa-bappit22) Italy | RNCBROBU | RO81RNCB0002102456180001 | CP and FX | [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/ssi) dated Aug 2025 | | RON | [Ceska Sporitelna A.S.](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | RNCBROBU | — | — | [cdn.erstegroup.com ↗](https://cdn.erstegroup.com/content/dam/cz/csas/www_csas_cz/Dokumenty-korporat/DokumentyEN/List%20of%20Main%20Correspondent%20Banks_September%202020.pdf) dated Sep 2020 | | RON | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | RNCBROBU | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 | | RON | [Oberbank AG](https://elucidate.co/directory/oberbank-ag-obklat2l) Austria | RNCBROBU | — | — | [oberbank.com ↗](https://www.oberbank.com/ssi) | | RON | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | RNCBROBU | RO39RNCB0002102195120001 | main account (SSI) | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) | | RON | [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | RNCBROBU | RO18RNCB0002058398100001 | Corporate banking: FX, money market, loans, trade finance, commercial payments | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) | | RON | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | RNCBROBU | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) dated 12 Jan 2026 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [RNCBROBUAR0](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu-ar0) | ARAD BRANCH | Arad | ARAD ARAD ROMANIA | — | 2026-08-01 | | [RNCBROBUCS0](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu-cs0) | CARAS SEVERIN BRANCH | Resita | RESITA RESITA ROMANIA | — | 2026-08-01 | | [RNCBROBUCV0](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu-cv0) | COVASNA BRANCH | Sfantu Gheorghe | SFANTU GHEORGHE SFANTU GHEORGHE ROMANIA | — | 2026-08-01 | | [RNCBROBUIL0](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu-il0) | IALOMITA BRANCH | Slobozia | SLOBOZIA SLOBOZIA ROMANIA | — | 2026-08-01 | [See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics) ## Related institutions ### Subsidiaries in the directory - [Bcr Banca Pentru Locuinte S.A. BIC BCRLROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300OAK5NVO4DQRI60](https://elucidate.co/directory/bcr-banca-pentru-locuinte-s-a-bcrlrobu) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Erste Bank der Oesterreichischen Sparkassen AG BIC GIBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww) - [Sparkasse Oberosterreich Bank AG BIC ASPKAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI V0VY22PV9D0HFTF8EI62](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l) - [Sparkasse Eferding- Peuerbach- Waizenkirchen BIC SPPBAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900XDISRMBH5UBL39](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21) - [Kaerntner Sparkasse Aktiengesellschaft BIC KSPKAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900TKQRJNCFUQI507](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k) - [Erste Steiermaerkische Bank D.D. BIC ESBCHR22 Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300A2F46GR0UOM390](https://elucidate.co/directory/erste-steiermaerkische-bank-d-d-esbchr22) - [Erste Group Bank AG BIC GIBAATWG Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI PQOH26KWDF7CG10L6792](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) - [Banka Sparkasse D.D. BIC KSPKSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 315700RO18UEKF9GP419](https://elucidate.co/directory/banka-sparkasse-d-d-kspksi22) - [Bausparkasse der Oesterreichischen Sparkassen AG BIC BAOSATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900GZ42KYYPY7HZ06](https://elucidate.co/directory/bausparkasse-der-oesterreichischen-sparkassen-ag-baosatww) [All 68 institutions in the Erste Group Bank AG group →](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) ### Largest institutions in Romania - [Banca Transilvania S.A BIC BTRLRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) - [Banca Transilvania S.A BIC BTRLRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-transilvania-s-a-btrlro21) - [Mittal Steel Roman S.A. BIC USINRO21 Non-financial corporate Not on a tracked register Romania · Not on a tracked register · LEI 549300W2B43DMVCWDS34](https://elucidate.co/directory/mittal-steel-roman-s-a-usinro21) - [Brd - Groupe Societe Generale SA BIC BRDEROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493008QRHH0XCLJ4238](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) - [Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) - [Banca de Investitii Si Dezvoltare S.A. BIC BIDRROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 787200RLKOCZDAR9QC91](https://elucidate.co/directory/banca-de-investitii-si-dezvoltare-s-a-bidrrobu) - [Libra Internet Bank S.A. BIC BRELROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 315700WKDD4ZSRL7HW38](https://elucidate.co/directory/libra-internet-bank-s-a-brelrobu) - [Samsung Electronics Romania Srl BIC SECTRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300SPT964B3GQGO31](https://elucidate.co/directory/samsung-electronics-romania-srl-sectro21) [See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics) Claim this profile ## Work at Banca Comerciala Romana S.A Romanian Commercial Bank N.A? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: Banca Națională a României, list of ReGIS participants. - **National bank codes**—Romania (Source: Banca Națională a României). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [bcr.ro](https://www.bcr.ro/ro/persoane-fizice) (official website) · [original](https://cdn.erstegroup.com/content/dam/common/brand/icons/others/apple-touch-icon.png). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.