---
title: "Banca Romana de Credite Si Investitii S.A. SWIFT/BIC code MINDROBUXXX · Romania | Elucidate"
description: "SWIFT/BIC code MINDROBUXXX for Banca Romana de Credite Si Investitii S.A., Romania. Head-office BIC, LEI 315700BEHT3NJAG8RX82, addresses and Swift connectivity."
url: https://elucidate.co/directory/banca-romana-de-credite-si-investitii-s-a-mindrobu
---
1. [Directory](https://elucidate.co/directory)
2. [Romania](https://elucidate.co/directory/country/ro)
3. Banca Romana de Credite Si Investitii S.A.
Romania · Financial institution
# Banca Romana de Credite Si Investitii S.A.
Legal name in the LEI record BANCA ROMANA DE CREDITE SI INVESTITII SA
BIC **MINDROBUXXX** LEI **[315700BEHT3NJAG8RX82](https://search.gleif.org/#/record/315700BEHT3NJAG8RX82)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/banca-romana-de-credite-si-investitii-s-a-mindrobu#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 ROMANA DE CREDITE SI INVESTITII SA
- **RIAD code:** RORBPJR40004
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MINDROBUXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · T2 · ReGIS](https://elucidate.co/directory/banca-romana-de-credite-si-investitii-s-a-mindrobu#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1994-06-06
- **Last updated:** 2018-03-27
## Identifiers
Head-office record
- **BIC:** MINDROBUXXX
- **How the BIC breaks down:** 1. MIND Bank 2. RO Country · Romania 3. BU Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 315700BEHT3NJAG8RX82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/315700BEHT3NJAG8RX82)
- **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) MIND](https://elucidate.co/directory/banca-romana-de-credite-si-investitii-s-a-mindrobu#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
- **Founded:** 1990
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** STEFAN CEL MARE 3 FLOOR GF-1 BUCHAREST, BUCURESTI 011736 ROMANIA
- **Operational address:** STEFAN CEL MARE 3 FLOOR GF/1 BUCHAREST 011736 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
MINDROBUXXX
315700BEHT3NJAG8RX82
```
### 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
MINDROBUXXX
315700BEHT3NJAG8RX82
BANCA ROMANA DE CREDITE SI INVESTITII S.A.
BUCHAREST
RO
STEFAN CEL MARE 3 FLOOR GF-1 BUCHAREST, BUCURESTI 011736
```
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 | 2017-01-02 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | 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. The T2 list names direct participants only and gives no joining date.
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 |
| --- | --- | --- |
| MIND | MINDROBUXXX | Banca Romana de Credite si Investitii 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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1990
- **Headquarters:** Bucharest
- **Website:** [brci.ro ↗](https://www.brci.ro/)
- **Employees:** 83 2023
- **Wikidata:** [Q12719807 ↗](https://www.wikidata.org/wiki/Q12719807)
## Related institutions
### 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)
- [Banca Comerciala Romana S.A Romanian Commercial Bank N.A BIC RNCBROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300ORLU6LN5YD8X90](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu)
- [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)
[See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics)
Claim this profile
## Work at Banca Romana de Credite Si Investitii S.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: European Central Bank, List of T2 participants. Source: Banca Națională a României, list of ReGIS participants.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Romania (Source: Banca Națională a României).
- **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.
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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.