Country · Europe & Central Asia
Romania
Check who the institutions in Romania are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Romania, EBA’s EBA PSD2 Register, so institutions without a BIC appear where it lists them.
Romania at a glance
Every row is the same 131 institutions, split by one attribute
Type
- Financial institution 100 · 76%
- Payments & e-money 18 · 14%
- Non-financial corporate 7 · 5.3%
- Credit institution 6 · 4.6%
Identification
- BIC only 113 · 86%
- BIC and a register licence 1 · 0.8%
- Register only, no BIC 17 · 13%
Regulation level
- Prudential licence 24 · 18%
- Not on a tracked register 107 · 82%
LEI
- LEI mapped 90 · 69%
- No LEI mapped 41 · 31%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 100 | 76% |
| Payments & e-money | 18 | 14% |
| Non-financial corporate | 7 | 5.3% |
| Credit institution | 6 | 4.6% |
| Identification | ||
| BIC only | 113 | 86% |
| BIC and a register licence | 1 | 0.8% |
| Register only, no BIC | 17 | 13% |
| Regulation level | ||
| Prudential licence | 24 | 18% |
| Not on a tracked register | 107 | 82% |
| LEI | ||
| LEI mapped | 90 | 69% |
| No LEI mapped | 41 | 31% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Romania
The first 25 of 131 institutions in Romania, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Romania.
- Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institutionPrudential licence
- Agricover Payments S.A. No BIC Payments & e-moneyPrudential licence
- BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti BIC BNPAROBU Credit institutionPrudential licence
- BNP Paribas S.A. Paris Sucursala Bucuresti BIC FTSBROBU Credit institutionPrudential licence
- BT Direct Ifn S.A. No BIC Payments & e-moneyPrudential licence
- C Solution S.r.l. · trading as Plati.Online No BIC Payments & e-moneyPrudential licence
- Capital Financial Services S.A. No BIC Payments & e-moneyPrudential licence
- Credex Ifn S.A. No BIC Payments & e-moneyPrudential licence
- Europayment Services Srl · trading as euplatesc.ro No BIC Payments & e-moneyPrudential licence
- Filbo Pay S.A. BIC FLPYROB2 Payments & e-moneyPrudential licence
- Finqware S.r.l No BIC Payments & e-moneyPrudential licence
- Heyblu Financial Services Ifn SA No BIC Payments & e-moneyPrudential licence
- ING Bank N.V., Amsterdam Bucharest Branch BIC INGBROBU Credit institutionPrudential licence
- Mobile Distribution S.r.l. · trading as un-doi Centru de plăţi No BIC Payments & e-moneyPrudential licence
- Netopia Financial Services S.A. No BIC Payments & e-moneyPrudential licence
- Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institutionPrudential licence
- Smart Fintech S.r.l. No BIC Payments & e-moneyPrudential licence
- Smith & Smith S.r.l. No BIC Payments & e-moneyPrudential licence
- Speed Transfer Financiar S.r.l. No BIC Payments & e-moneyPrudential licence
- Token Payment Services S.r.l. No BIC Payments & e-moneyPrudential licence
- Transfer Rapid Electronic Srl No BIC Payments & e-moneyPrudential licence
- Unicredit Consumer Financing Ifn SA No BIC Payments & e-moneyPrudential licence
- Viva Payment Services S.A Sucursala Bucuresti BIC VPAYROB2 Credit institutionPrudential licence
- Westaco S.r.l. No BIC Payments & e-moneyPrudential licence
- Banca Transilvania S.A BIC BTRLRO22 Financial institutionNot on a tracked register
Regulation and supervision
One tracked register covers Romania, retrieved 25 September 2026. Of the 131 institutions here, 18 are on it. By regulation level: 24 prudentially supervised, 107 not on a tracked register.
Registers covering Romania
Institutions in Romania holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 18 | 1 | 3 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| National Bank of Romania | Licences on the tracked registers | 18 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 6 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 1 less significant.
- Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institutionPrudential licence
- BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti BIC BNPAROBU Credit institutionPrudential licence
- BNP Paribas S.A. Paris Sucursala Bucuresti BIC FTSBROBU Credit institutionPrudential licence
- ING Bank N.V., Amsterdam Bucharest Branch BIC INGBROBU Credit institutionPrudential licence
- Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institutionPrudential licence
Groups and systemic importance
Institutions in Romania belong to 5 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 3 corporate groups in the directory here. For 21 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 2 |
| Bank of China | 2 | 1 |
| Citigroup | 3 | 1 |
| ING | 1 | 1 |
| Société Générale | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Bursa de Valori Bucuresti SA | 3 | 3 |
| Banca Transilvania SA | 3 | 3 |
| Naspers | 2 | 3 |
| Patria Bank S.A. | 2 | 2 |
| Unicredit, Societa' Per Azioni | 2 | 31 |
Groups headquartered here
Largest of 3, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Banca Transilvania SA | 3 |
| Bursa de Valori Bucuresti SA | 3 |
| Patria Bank S.A. | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 114 institutions in Romania that hold a BIC, 35.1% are connected to Swift and 3 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 17 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 32 institutions
- SEPA Instant Credit Transfer
- 4 institutions
- T2 participants
- 15 institutions
- Swift GPI members
- 3 institutions
- Swift GPI members, live
- 3 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- ReGIS participant (IBAN bank code) RO-REGIS
Trading venues
25 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Romania
Look up any of the 233 BIC codes registered in Romania: the head offices and branch codes of the 114 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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