EEA credit institutions in Romania

10 branches of EEA credit institutions authorised to operate in Romania under CRD IV passport. Data sourced from the EBA Credit Institution Register.

10 institutions

BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTI

Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag · Hungary

Bucuresti

Hungary Auth. 17 Oct 2019

BANQUE BANORIENT FRANCE S.A. SUCURSALA ROMANIA

Banque Banorient France · France

Bucuresti

France Auth. 19 Apr 2019

BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti

BNP Paribas Personal Finance · France

Bucuresti

France Auth. 15 Jan 2018

BNP Paribas S.A. Paris Sucursala Bucuresti

BNP Paribas · France

Bucuresti

France Auth. 2 Oct 2017

CITIBANK EUROPE PLC, DUBLIN SUCURSALA ROMANIA

Citibank Europe plc · Ireland

Bucuresti

Ireland Auth. 2 Dec 2013

ING BANK N.V., AMSTERDAM - SUCURSALA BUCURESTI

ING Bank N.V. · Netherlands

Bucuresti

Netherlands Auth. 2 Mar 2016

NEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTI

Nexent Bank N.V. · Netherlands

Bucuresti

Netherlands Auth. 11 Nov 2024

PKO Bank Polski S.A. Varsovia, Sucursala Bucuresti

Powszechna Kasa Oszczednosci Bank Polski S.A. · Poland

Bucuresti

Poland Auth. 8 Nov 2021

Revolut Bank UAB Vilnius – Sucursala Bucuresti

Revolut Bank UAB · Lithuania

Bucuresti

Lithuania Auth. 19 May 2022

TBI Bank EAD Sofia - Sucursala Bucuresti

TBI Bank EAD · Bulgaria

Bucuresti

Bulgaria Auth. 19 Apr 2019

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.