Romania — MiFID Investment Firm Passporting Register
44 authorised investment firms under MiFID II.
ALPHA BANK ROMANIA S.A.
Head office
BANCA CENTRALA COOPERATISTA CREDITCOOP
Head office
BANCA COMERCIALA FEROVIARA S.A.
Head office
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
Head office
BANCA COMERCIALA ROMANA S.A.
Head office
BANCA DE EXPORT A ROMANIEI EXIMBANK S.A.
Head office
BANCA ROMANA DE CREDITE SI INVESTITII S.A.
Head office
BANCA ROMANEASCA S.A. Membra a Grupului National Bank of Greece
Head office
BANCA TRANSILVANIA S.A.
Head office
BANK LEUMI ROMANIA S.A.
Head office
BRD-GROUPE SOCIETE GENERALE S.A.
Head office
BT CAPITAL PARTNERS S.A
Head office · 5493001KJTIIGC8Y1R12
BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.
Head office · 254900LXHEVKYGERER05
CEC BANK S.A.
Head office
CREDIT AGRICOLE BANK ROMANIA S.A.
Head office
CREDIT EUROPE BANK (ROMANIA) S.A.
Head office
ESTINVEST S.A.
Head office · 254900LXHEVKYGERER05
FINACO SECURITIES S.A.
Head office · 254900LXHEVKYGERER05
FIRST BANK S.A.
Head office
GARANTI BANK S.A.
Head office
GOLDRING S.A.
Head office · 254900LXHEVKYGERER05
IDEA BANK S.A.
Head office
IFB FINWEST S.A.
Head office · 254900LXHEVKYGERER05
INTERDEALER CAPITAL INVEST S.A.
Head office · 254900LXHEVKYGERER05
INTERFINBROK CORPORATION S.A.
Head office · 254900LXHEVKYGERER05
INVESTIMENTAL
Head office
LIBRA INTERNET BANK S.A.
Head office
MUNTENIA GLOBAL INVEST S.A.
Head office · 254900LXHEVKYGERER05
OPTIMUS FINTECH SA
Head office
OTP BANK ROMANIA S.A.
Head office
PATRIA BANK S.A.
Head office
PORSCHE BANK ROMANIA S.A.
Head office
PRIME TRANSACTION S.A.
Head office · 5493001KJTIIGC8Y1R12
PROCREDIT BANK S.A.
Head office
RAIFFEISEN BANK S.A.
Head office · 549300RFKNCOX56F8591
SHARE INVEST S.A.
Head office · 5493001KJTIIGC8Y1R12
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
Head office · 254900LXHEVKYGERER05
SSIF BRK FINANCIAL GROUP S.A.
Head office · 254900LXHEVKYGERER05
S.S.I.F. VIENNA INVESTMENT TRUST S.A.
Head office · 254900LXHEVKYGERER05
SWISS CAPITAL S.A.
Head office · 254900LXHEVKYGERER05
TRADEVILLE S.A.
Head office · 259400L3KBYEVNHEJF55
UNICREDIT BANK S.A.
Head office
VISTA BANK (ROMANIA) S.A.
Head office
VOLTINVEST .S.A
Head office · 254900LXHEVKYGERER05
Data sourced from the ESMA register of MiFID investment firms, updated weekly.
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