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Romania

Date: 2022-01-21Download CSV table


Romania
EUROPEAN CODE LEI NAME ADDRESS OPERATOR PROVIDER SMALL PSP GEOGRAP. SCOPE DEROGATION TYPE OF LICENCE
RORBPJR40051529900V4VDSHAZDLPK21Aedificium Banca pentru Locuinte S.ACalea Floreasca nr. 246D, Zona A, etaj 6, sector1, 01447, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJS40071ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTISTRADA MENUETULUI, NR. 12, CLADIREA D, BUCHAREST BUSINESS PARK, ETAJ 4, 01371, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40022529900TKT32Z5LP7XF90ALPHA BANK ROMANIA S.A.Calea Dorobantilor 237B, sector 1, 01056, BUCURESTI NoYesNoDomesticNoImplicit
ROCCCC014000013157006K4C7PJT790450BANCA CENTRALA COOPERATISTA CREDITCOOPCalea Plevnei nr.200, sector 6, 06001, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR02032549300CGLRBLXD8PLZ18BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.Sos. Nicolae Titulescu nr. 4-8, Cladirea America House, Aripa Est si Aripa Vest, etaj 6, sector 1, 01414, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40008549300ORLU6LN5YD8X90Banca Comerciala Romana S.A.CALEA PLEVNEI NR. 159, BUSINESS GARDEN BUCHAREST, CLADIREA A, ETAJ 6, 03002, BUCURESTI NoYesNoDomesticNoImplicit
ROCCCO01080129Banca Cooperatista 8 Martie CodleaStr. Horia, Nr. 1, 50510, CODLEA NoYesNoNo
ROCCCO01380527Banca Cooperatista Ajutorul Ramnicu ValceaCalea lui Traian, Nr. 172, Bl. 31.A, 24027, RAMNICU VALCEA NoYesNoNo
ROCCCO01280409Banca Cooperatista Albina SlatinaB-dul A.I.Cuza, Nr.5, 23002, SLATINA NoYesNoNo
ROCCCO01260375Banca Cooperatista Alfa TarnaveniStr. Republicii, Nr. 50, 54560, TARNAVENI NoYesNoNo
ROCCCO01120181Banca Cooperatista Alianta Cluj NapocaB-dul 21 Decembrie 1989, Nr. 100, Ap. 1-2, 40012, CLUJ-NAPOCA NoYesNoNo
ROCCCO01060083Banca Cooperatista Antic BistritaStr. Crinilor, Nr. 2, 42011, BISTRITA NoYesNoNo
ROCCCO01240353Banca Cooperatista Baimareana Baia MareB-dul Republicii, Nr. 20, 43026, BAIA MARE NoYesNoNo
ROCCCO01330466Banca Cooperatista Capital SuceavaStr. Ion Creanga, Nr. 16, 72001, SUCEAVA NoYesNoNo
ROCCCO01170245Banca Cooperatista Creditec TecuciStr. 13 Septembrie Nr.10, 80530, TECUCI NoYesNoNo
ROCCCO01040052Banca Cooperatista Creditul Onestean OnestiStr. Oituz, Nr. 24, Bl. 24, Sc. 1, Ap. 40, 60104, ONESTI NoYesNoNo
ROCCCO01050077Banca Cooperatista Dacia OradeaStr. B-dul Dacia, Nr. 62, Bl. AN 36, 41033, ORADEA NoYesNoNo
ROCCCO01090119Banca Cooperatista Danubius BrailaStr. Calea Calarasilor, Bl. 15, 81001, BRAILA NoYesNoNo
ROCCCO01200300Banca Cooperatista Decebal DevaStr. 22 Decembrie, Bl. 9, 33003, DEVA NoYesNoNo
ROCCCO01360512Banca Cooperatista Deltacoop TulceaStr. Babadag, Nr. 19, Bl. 11 Parter, 82000, TULCEA NoYesNoNo
ROCCCO01340478Banca Cooperatista Dumbrava ScrioasteaCom. SCRIOASTEA, 14731, SCRIOASTEA NoYesNoNo
ROCCCO01040060Banca Cooperatista Economcoop BacauStr. Oituz, Nr. 1, 60026, BACAU NoYesNoNo
ROCCCO01140210Banca Cooperatista Eurocoop Sfantu GheorgheP-ta Gabor Aron, Nr. 10/A, 52000, SFANTU GHEORGHE NoYesNoNo
ROCCCO01290424Banca Cooperatista Flamura PloiestiStr. Lupeni, Nr.7-9, Bl. M5-M5A, 10056, PLOIESTI NoYesNoNo
ROCCCO01100154Banca Cooperatista Istrita BuzauB-dul Unirii, Bl. 17F, Ap. 1-3, 12027, BUZAU NoYesNoNo
ROCCCO01050076Banca Cooperatista Izvoru SteiStr. Cuza Voda, Nr. 2, 41560, STEI NoYesNoNo
ROCCCO01070093Banca Cooperatista Jijia DorohoiStr. Vasile Alecsandri, Nr. 2, 71520, DOROHOI NoYesNoNo
ROCCCO01180277Banca Cooperatista Jiul Targu-JiuStr. Siretului, Bl. 11, Sc. 2, Ap. 2, 21015, TARGU JIU NoYesNoNo
ROCCCO01160242Banca Cooperatista Mihai Viteazu CraiovaStr. Mihai Viteazu, Bl. 5, Parter, 20041, CRAIOVA NoYesNoNo
ROCCCO01150219Banca Cooperatista Mihai Viteazul TargovisteStr. Calea Campulung, Nr. 7, 13009, TARGOVISTE NoYesNoNo
ROCCCO01030035BANCA COOPERATISTA MUNTENIA PITESTIStr. Negru Voda, Nr. 170, 11510, CAMPULUNG NoYesNoNo
ROCCCO01020032Banca Cooperatista Muresul AradStr. Calea Timisorii, Nr. 48, 31025, ARAD NoYesNoNo
ROCCCO01370539Banca Cooperatista Penes Curcanu VasluiStr. Petru Rares, Nr. 16, 73014, VASLUI NoYesNoNo
ROCCCO01390548Banca Cooperatista Putna FocsaniStr. Mare a Unirii, Nr. 27, 62002, FOCSANI NoYesNoNo
ROCCCO01070104Banca Cooperatista Rascoala BotosaniStr. Postei, Nr.9, 71024, BOTOSANI NoYesNoNo
ROCCCO01510159Banca Cooperatista Record CalarasiStr. Cornisei, Nr.50 parter si mezanin, 91012, CALARASI NoYesNoNo
ROCCCO01050070Banca Cooperatista Stejarul MarghitaStr. Calea Republicii, Nr. 20, 41530, MARGHITA NoYesNoNo
ROCCCO01240347Banca Cooperatista Tisa Sighetu MarmatieiStr. Tudor Vladimirescu, Nr. 15, 43550, SIGHETU MARMATIEI NoYesNoNo
ROCCCO01080135Banca Cooperatista Unirea BrasovStr. Agriselor, Nr. 1, 50009, BRASOV NoYesNoNo
ROCCCO01400140Banca Cooperatista Victoria BucurestiB-dul Iuliu Maniu, Nr. 105, Bl. C, Sc. 1, Ap. 4, 06109, BUCURESTI NoYesNoNo
ROCCCO01220332Banca Cooperatista Viitorul IasiStr. Sfintul Lazar, Nr. 6, Bl. Penes Curcanul, 70004, IASI NoYesNoNo
ROCCCO01220326Banca Cooperatista Zorile Targu FrumosStr. Ecaterina Teodoroiu, Bl. B13-14, 70530, TARGU FRUMOS NoYesNoNo
RORBPJR40015635400F6HLXKXNJJX605BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK S.A.Str. Barbu Stefanescu Delavrancea, nr.6 A, sector 1, 01135, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40004315700BEHT3NJAG8RX82BANCA ROMANA DE CREDITE SI INVESTITII SAStr. Stefan cel Mare, nr. 3, parter si erajul 1, sector 1, 01173, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40017549300RG0AL55BUXHL12Banca Romaneasca S.A.Bucuresti, str. George Constantinescu, nr.3, Cladirea BoC, etajele 1, 2 si 3, Sectorul 2, 02033, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR12019549300RG3H390KEL8896BANCA TRANSILVANIA S.A.Calea Dorobanților nr.30-36, 40012, CLUJ-NAPOCA NoYesNoDomesticNoImplicit
RO41819399BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTI01185, P-TA PRESEI LIBERE, NR. 3-5, TURNUL DE SUD AL CLADIRII CITY GATE, ETAJ 11, 01370, BUCURESTI NoYesNoNo
RORBPJS40058315700Y6DVCKDWJ1EO95Banque Banorient FRANCE S.A. PARIS - ROMANIAN BRANCHB-DUL UNIRII, NR. 66, BLOC K3, ETAJ S+P+M, 03083, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40064549300OAK5NVO4DQRI60BCR BANCA PENTRU LOCUINTE S.A.CALEA PLEVNEI NR. 159,BUSINESS GARDEN BUCHAREST, CLADIREA A, 06001, BUCURESTI NoYesNoDomesticNoImplicit
ROROPJS40074BNP Paribas Personal Finance S.A. Paris Sucursala BucurestiSoseaua Pipera 46D-46E-48, Cladirea C, etaj 6, Oregon Park, Sector 2, 02030, BUCURESTI NoYesNoNo
RORBPJR400075493008QRHH0XCLJ4238BRD - Groupe Societe Generale S.A.Bd. Ion Mihalache nr.1-7, sector 1, 01117, BUCURESTI NoYesNoDomesticNoImplicit
RORGPJR41110035549300VUNHTJJS7J6W68BRD Finance IFN S.A.B-dul Ion Mihalache nr. 1-7, sector 1, 01117, BUCURESTI NoYesYesDomesticNoExplicit
ROIEMERO0001CAPITAL FINANCIAL SERVICES S.A.Str. Gara Herastrau, nr. 4C, cladirea B, camera 14, et. 11 sector 2 BUCUREŞTI Tel. 031- 405 2222, 02033, BUCURESTI NoYesYesDomesticNoExplicit
RORBPJR400462138008AVF4W7FMW8W87CEC BANK S.A.Calea Victoriei nr.13, sector 3, 03002, BUCURESTI NoYesNoDomesticNoImplicit
RORGPJR41110134213800GYBCFSHDBWES27Cetelem IFN S.A.Str. Clucerului nr. 78-80, sector 1, 01136, BUCURESTI NoYesYesDomesticNoExplicit
RORBPJS40065Citibank Europe plc, Dublin - Sucursala RomaniaCalea Victoriei, nr.145, sector 1, 01007, BUCURESTI NoYesNoDomesticNoImplicit
RO427410Compania Nationala Posta Romana S.A.B-dul Dacia nr. 140, sector 2, 02006, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40033549300HWO4MKNPLCS870CREDIT AGRICOLE BANK ROMANIA S.A.Str.Berzei nr.19, sector 1, 01025, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40018549300Y0HU846VCZER04Credit Europe Bank (Romania) S.A.Bd.Timisoara, nr.26Z, Cladirea Anchor Plaza, sector 6, 06133, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40026549300UH7FDPRNBABQ46FIRST BANK S.A.Sos. Nicolae Titulescu, nr.29-31, sector 1, 01113, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40066549300UZRCTIM0HREY46GARANTI BANK S.A.Sos. Fabrica de Glucoza nr.5, Business Center, Novo Park 3, cladirea F, et.5 si 6, sector 2, 02033, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40043213800B6NFUNHBD4J569IDEA BANK S.A.B-dul Dimitrie Pompei nr. 5-7, etaj 6, sector 2, 02033, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJS40024ING Bank N.V., Amsterdam - Bucharest BranchSTRADA AV. POPISTEANU, NR. 54A, EXPO BUSINESS PARK, CLADIREA 3, 01209, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40037315700WKDD4ZSRL7HW38LIBRA INTERNET BANK S.A.Calea Vitan, nr.6-6A, tronson B,C, cladirea Phoenix Tower, sector 3, 03129, BUCURESTI NoYesNoDomesticNoImplicit
ROR361684259400VHILGGKLBNL383National Bank of RomaniaStr. Lipscani nr.25,sector3, 03003, Bucuresti YesNoNoNo
ROIEMERO0003ORANGE MONEY IFN S.A.B-dul LASCAR CATARGIU Nr. 47-53, EUROPE HOUSE, CAM. E22, ET. 10 sector 1, 01066, BUCURESTI NoYesYesDomesticNoExplicit
RORBPJR400285299003TM0P7W8DNUF61OTP BANK ROMANIA S.A.Str.Buzesti, nr.66-68, sector 1, 01101, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR2602054930034L83M3E7JWI25PATRIA BANK S.A.Bd. Pipera nr. 1B, cladirea Cubic Center, etaj 7, 07719, VOLUNTARI NoYesNoDomesticNoImplicit
RORBPJR23052529900XIGDAMPGRLP324PORSCHE BANK ROMANIA S.A.Bulevardul Pipera, nr.2, cladirea PORSCHE, parter, etajele 1, 2, 3, 4, 5, judetul Ilfov, 07719, VOLUNTARI NoYesNoDomesticNoImplicit
RORBPJR400505299006OMGUYDLEXQ337ProCredit Bank S.AStr. Buzesti nr.62-64, et.1, et.2 si et.4, sector 1, 01101, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR40009549300RFKNCOX56F8591RAIFFEISEN BANK SACalea Floreasca nr.246 C, Cladirea Sky Tower, etajele 2-7, sector 1, 01447, BUCURESTI NoYesNoDomesticNoImplicit
ROIPRO0011SMART FINTECH S.R.L.ALEEA TIBLES, NR. 26, MANSARDA, CAMERA 3, 06023, BUCURESTI NoYesYesDomesticNoExplicit
ROIPRO0006Smith&Smith S.R.L.Str. George Georgescu nr. 10, sector 4, 04013, BUCURESTI NoYesYesDomesticNoExplicit
RO13215516SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SAB-DUL FICUSULUI, NR. 1, 01397, BUCURESTI YesNoNoNo
ROIPRO0008Speed Transfer Financiar S.R.L.B-dul Lascar Catargiu nr. 4, sector 1, 01067, BUCURESTI NoYesYesDomesticNoExplicit
RORBPJS40068529900N4WK17XH7RQ922TBI BANK EAD SOFIA - SUCURSALA BUCURESTIStr. Putul lui Zamfir, nr. 8-12, etaj 4, sector 1, 01168, BUCURESTI NoYesNoDomesticNoImplicit
RORGPJR410100145299008PUA1V10ODYT56TBI Credit IFN S.A.Str. Putul lui Zamfir nr. 8-12, sector 1, 01168, BUCURESTI NoYesYesDomesticNoExplicit
RORBPJR40067529900HO7D9PZWCL4924TECHVENTURES BANK S.A.str. Daniel Danielopolu nr. 30-32, etaj 7, sector 1, 01413, BUCURESTI NoYesNoDomesticNoImplicit
RO30384701TRANSFER RAPID ELECTRONIC SRLB-DUL UNIRII, NR. 72, TRONSON 2, MODULUL 801, BLOC J3C, ETAJ 8, 03083, BUCURESTI NoYesNoNoExplicit
ROTRZ800Trezoreria statuluiStr. Apolodor nr. 17, sector 5, 05074, BUCURESTI NoYesNoDomesticNoImplicit
RORBPJR400115493003BDYD5VPGUQS04UniCredit Bank S.A.Bdul. Expozitiei nr.1F, sector 1, 01210, BUCURESTI NoYesNoDomesticNoImplicit
RORGPJR41110247315700U9KOZJ14MLJ486Unicredit Consumer Financing IFN S.A.Str. Ghetarilor nr. 23-25, sector 1, 01410, BUCURESTI NoYesYesDomesticNoExplicit
RORBPJR4004454930017QGBKEZSPKH30VISTA BANK (ROMANIA) S.A.Str. Emanoil Porumbaru nr. 90-92, et. 3-6, sector 1, 01142, BUCURESTI NoYesNoDomesticNoImplicit
ROIPRO0007Westaco S.R.L.Calea Grivitei nr. 11, sector 1, 01070, BUCURESTI NoYesYesDomesticNoExplicit