Romania

Date: 2024/04/24

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European code	LEI	Name	Address	Operator	Provider	Small PSP	Geographical scope	Derogation	Type of licence
RORBPJR40051	529900V4VDSHAZDLPK21	Aedificium Banca pentru Locuinte S.A	Calea Floreasca nr. 246D, Zona A, etaj 6, sector1, 01447, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJS40071		ALIOR BANK SA VARSOVIA-SUCURSALA BUCURESTI	STRADA MENUETULUI, NR. 12, CLADIREA D, BUCHAREST BUSINESS PARK, ETAJ 4, 01371, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40022	529900TKT32Z5LP7XF90	ALPHA BANK ROMANIA S.A.	SOS. BUCURESTI - PLOIESTI, NR 172 - 176, CLADREA PLATINUM BUSINESS CONVENTION CENTER, ET. 4, 01368, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROCCCC01400001	3157006K4C7PJT790450	BANCA CENTRALA COOPERATISTA CREDITCOOP	Calea Plevnei nr.200, sector 6, 06001, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR02032	549300CGLRBLXD8PLZ18	BANCA 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	No	Yes	No	Domestic	No	Implicit
RORBPJR40008	549300ORLU6LN5YD8X90	Banca Comerciala Romana S.A.	SOSEAUA ORHIDEELOR, NR. 15D, CLADIREA THE BRIDGE 1, ETAJ 2, 06007, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROCCCO01080129		Banca Cooperatista 8 Martie Codlea	Str. Horia, Nr. 1, 50510, CODLEA	No	Yes	No	Domestic	No	Implicit
ROCCCO01380527		Banca Cooperatista Ajutorul Ramnicu Valcea	Calea lui Traian, Nr. 172, Bl. 31.A, 24027, RAMNICU VALCEA	No	Yes	No	Domestic	No	Implicit
ROCCCO01280409		Banca Cooperatista Albina Slatina	B-dul A.I.Cuza, Nr.5, 23002, SLATINA	No	Yes	No	Domestic	No	Implicit
ROCCCO01260375		Banca Cooperatista Alfa Tarnaveni	Str. Republicii, Nr. 50, 54560, TARNAVENI	No	Yes	No	Cross-border	No	Implicit
ROCCCO01120181		Banca Cooperatista Alianta Cluj Napoca	B-dul 21 Decembrie 1989, Nr. 100, Ap. 1-2, 40012, CLUJ-NAPOCA	No	Yes	No	Domestic	No	Implicit
ROCCCO01060083		Banca Cooperatista Antic Bistrita	Str. Crinilor, Nr. 2, 42011, BISTRITA	No	Yes	No	Domestic	No	Implicit
ROCCCO01240353		Banca Cooperatista Baimareana Baia Mare	B-dul Republicii, Nr. 20, 43026, BAIA MARE	No	Yes	No	Domestic	No	Implicit
ROCCCO01330466		Banca Cooperatista Capital Suceava	Str. Ion Creanga, Nr. 16, 72001, SUCEAVA	No	Yes	No	Domestic	No	Implicit
ROCCCO01040052		Banca Cooperatista Creditul Onestean Onesti	Str. Oituz, Nr. 24, Bl. 24, Sc. 1, Ap. 40, 60104, ONESTI	No	Yes	No	Cross-border	No	Implicit
ROCCCO01050077		Banca Cooperatista Dacia Oradea	Str. B-dul Dacia, Nr. 62, Bl. AN 36, 41033, ORADEA	No	Yes	No	Domestic	No	Implicit
ROCCCO01090119		Banca Cooperatista Danubius Braila	Str. Calea Calarasilor, Bl. 15, 81001, BRAILA	No	Yes	No	Domestic	No	Implicit
ROCCCO01200300		Banca Cooperatista Decebal Deva	Str. 22 Decembrie, Bl. 9, 33003, DEVA	No	Yes	No	Domestic	No	Implicit
ROCCCO01360512		Banca Cooperatista Deltacoop Tulcea	Str. Babadag, Nr. 19, Bl. 11 Parter, 82000, TULCEA	No	Yes	No	Domestic	No	Implicit
ROCCCO01040060		Banca Cooperatista Economcoop Bacau	Str. Oituz, Nr. 1, 60026, BACAU	No	Yes	No	Domestic	No	Implicit
ROCCCO01140210		Banca Cooperatista Eurocoop Sfantu Gheorghe	P-ta Gabor Aron, Nr. 10/A, 52000, SFANTU GHEORGHE	No	Yes	No	Domestic	No	Implicit
ROCCCO01290424		Banca Cooperatista Flamura Ploiesti	Str. Lupeni, Nr.7-9, Bl. M5-M5A, 10056, PLOIESTI	No	Yes	No	Domestic	No	Implicit
ROCCCO01100154		Banca Cooperatista Istrita Buzau	B-dul Unirii, Bl. 17F, Ap. 1-3, 12027, BUZAU	No	Yes	No	Domestic	No	Implicit
ROCCCO01050076		Banca Cooperatista Izvoru Stei	Str. Cuza Voda, Nr. 2, 41560, STEI	No	Yes	No	Domestic	No	Implicit
ROCCCO01070093		Banca Cooperatista Jijia Dorohoi	Str. Vasile Alecsandri, Nr. 2, 71520, DOROHOI	No	Yes	No	Domestic	No	Implicit
ROCCCO01180277		Banca Cooperatista Jiul Targu-Jiu	Str. Siretului, Bl. 11, Sc. 2, Ap. 2, 21015, TARGU JIU	No	Yes	No	Cross-border	No	Implicit
ROCCCO01160242		Banca Cooperatista Mihai Viteazu Craiova	Str. Mihai Viteazu, Bl. 5, Parter, 20041, CRAIOVA	No	Yes	No	Domestic	No	Implicit
ROCCCO01150219		Banca Cooperatista Mihai Viteazul Targoviste	Str. Calea Campulung, Nr. 7, 13009, TARGOVISTE	No	Yes	No	Domestic	No	Implicit
ROCCCO01030035		BANCA COOPERATISTA MUNTENIA PITESTI	Str. Negru Voda, Nr. 170, 11510, CAMPULUNG	No	Yes	No	Domestic	No	Implicit
ROCCCO01020032		Banca Cooperatista Muresul Arad	Str. Calea Timisorii, Nr. 48, 31025, ARAD	No	Yes	No	Cross-border	No	Implicit
ROCCCO01370539		Banca Cooperatista Penes Curcanu Vaslui	Str. Petru Rares, Nr. 16, 73014, VASLUI	No	Yes	No	Domestic	No	Implicit
ROCCCO01390548		Banca Cooperatista Putna Focsani	Str. Mare a Unirii, Nr. 27, 62002, FOCSANI	No	Yes	No	Domestic	No	Implicit
ROCCCO01070104		Banca Cooperatista Rascoala Botosani	Str. Postei, Nr.9, 71024, BOTOSANI	No	Yes	No	Domestic	No	Implicit
ROCCCO01510159		Banca Cooperatista Record Calarasi	Str. Cornisei, Nr.50 parter si mezanin, 91012, CALARASI	No	Yes	No	Domestic	No	Implicit
ROCCCO01050070		Banca Cooperatista Stejarul Marghita	Str. Calea Republicii, Nr. 20, 41530, MARGHITA	No	Yes	No	Domestic	No	Implicit
ROCCCO01240347		Banca Cooperatista Tisa Sighetu Marmatiei	Str. Tudor Vladimirescu, Nr. 15, 43550, SIGHETU MARMATIEI	No	Yes	No	Cross-border	No	Implicit
ROCCCO01080135		Banca Cooperatista Unirea Brasov	Str. Agriselor, Nr. 1, 50009, BRASOV	No	Yes	No	Domestic	No	Implicit
ROCCCO01400140		Banca Cooperatista Victoria Bucuresti	B-dul Iuliu Maniu, Nr. 105, Bl. C, Sc. 1, Ap. 4, 06109, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROCCCO01220332		Banca Cooperatista Viitorul Iasi	Str. Sfintul Lazar, Nr. 6, Bl. Penes Curcanul, 70004, IASI	No	Yes	No	Domestic	No	Implicit
ROCCCO01220326		Banca Cooperatista Zorile Targu Frumos	Str. Ecaterina Teodoroiu, Bl. B13-14, 70530, TARGU FRUMOS	No	Yes	No	Domestic	No	Implicit
RORBPJR40004	315700BEHT3NJAG8RX82	BANCA ROMANA DE CREDITE SI INVESTITII SA	Str. Stefan cel Mare, nr. 3, parter si erajul 1, sector 1, 01173, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR12019	549300RG3H390KEL8896	BANCA TRANSILVANIA S.A.	Calea Dorobanților nr.30-36, 40012, CLUJ-NAPOCA	No	Yes	No	Domestic	No	Implicit
RO41819399		BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTI	01185, P-TA PRESEI LIBERE, NR. 3-5, TURNUL DE SUD AL CLADIRII CITY GATE, ETAJ 11, 01370, BUCURESTI	No	Yes	No	Cross-border	No	Implicit
RORBPJS40058	315700Y6DVCKDWJ1EO95	Banque Banorient FRANCE S.A. PARIS - ROMANIAN BRANCH	B-DUL UNIRII, NR. 66, BLOC K3, ETAJ S+P+M, 03083, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40064	549300OAK5NVO4DQRI60	BCR BANCA PENTRU LOCUINTE S.A.	SOSEAUA ORHIDEELOR, NR.15D, CLADIREA THE BRIDGE 1, CAMERELE E3.01, E3.02, E3.03, E3.05, E3.06, E3.07, E3.08, E3.09, ETAJ 3, 06001, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROROPJS40074		BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti	Soseaua Pipera 46D-46E-48, Cladirea C, etaj 6, Oregon Park, Sector 2, 02030, BUCURESTI	No	Yes	No	Cross-border	No	Explicit
RORBPJR40007	5493008QRHH0XCLJ4238	BRD - Groupe Societe Generale S.A.	Bd. Ion Mihalache nr.1-7, sector 1, 01117, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORGPJR41110035	549300VUNHTJJS7J6W68	BRD Finance IFN S.A.	B-dul Ion Mihalache nr. 1-7, sector 1, 01117, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
ROIPRO0004	549300KT385R56JK9P77	BT DIRECT IFN S.A.	STRADA CONSTANTIN BRANCUSI, NR. 74-76, ETAJ 3, 40046, CLUJ-NAPOCA	No	Yes	Yes	Domestic	No	Explicit
ROIEMERO0001		CAPITAL FINANCIAL SERVICES S.A.	Str. Gara Herastrau, nr. 4C, cladirea B, camera 14, et. 11 sector 2 BUCUREŞTI Tel. 031- 405 2222, 02033, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RORBPJR40046	2138008AVF4W7FMW8W87	CEC BANK S.A.	Calea Victoriei nr.13, sector 3, 03002, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJS40065		Citibank Europe plc, Dublin - Sucursala Romania	STR. BUZESTI NR.82-94 (CLADIREA TIRIAC TOWER), ETAJ 1, SECTOR 1, 01101, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40018	549300Y0HU846VCZER04	Credit Europe Bank (Romania) S.A.	Bd.Timisoara, nr.26Z, Cladirea Anchor Plaza, sector 6, 06133, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40015	635400F6HLXKXNJJX605	EXIM BANCA ROMANEASCA S.A.	Str. Barbu Stefanescu Delavrancea, nr.6 A, sector 1, 01135, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROIPRO0012		FINQWARE S.R.L.	STRADA REGELE FERDINAND, NR. 22-26, NIVELUL 3, 40011, CLUJ-NAPOCA	No	Yes	Yes	Domestic	No	Explicit
RORBPJR40026	549300UH7FDPRNBABQ46	FIRST BANK S.A.	Sos. Nicolae Titulescu, nr.29-31, sector 1, 01113, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40066	549300UZRCTIM0HREY46	GARANTI BANK S.A.	Sos. Fabrica de Glucoza nr.5, Business Center, Novo Park 3, cladirea F, et.5 si 6, sector 2, 02033, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJS40024		ING Bank N.V., Amsterdam - Bucharest Branch	STRADA AV. POPISTEANU, NR. 54A, EXPO BUSINESS PARK, CLADIREA 3, 01209, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40037	315700WKDD4ZSRL7HW38	LIBRA INTERNET BANK S.A.	Calea Vitan, nr.6-6A, tronson B,C, cladirea Phoenix Tower, sector 3, 03129, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROR361684	259400VHILGGKLBNL383	National Bank of Romania	Str. Lipscani nr.25,sector3, 03003, Bucuresti	Yes	Yes	No		No
ROIEMERO0003		ORANGE MONEY IFN S.A.	B-dul LASCAR CATARGIU Nr. 47-53, EUROPE HOUSE, CAM. E22, ET. 10 sector 1, 01066, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RORBPJR40028	5299003TM0P7W8DNUF61	OTP BANK ROMANIA S.A.	Str.Buzesti, nr.66-68, sector 1, 01101, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR23052	529900XIGDAMPGRLP324	PORSCHE BANK ROMANIA S.A.	Bulevardul Pipera, nr.2, cladirea PORSCHE, parter, etajele 1, 2, 3, 4, 5, judetul Ilfov, 07719, VOLUNTARI	No	Yes	No	Domestic	No	Implicit
RORBPJR40050	5299006OMGUYDLEXQ337	ProCredit Bank S.A	Str. Buzesti nr.62-64, et.1, et.2 si et.4, sector 1, 01101, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40009	549300RFKNCOX56F8591	RAIFFEISEN BANK SA	Calea Floreasca nr.246 D, Cladirea de birouri FCC, sector 1, 01447, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORBPJR40043	213800B6NFUNHBD4J569	SALT BANK S.A	B-dul Dimitrie Pompei nr. 5-7, etaj 6, sector 2, 02033, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROIPRO0011		SMART FINTECH S.R.L.	ALEEA TIBLES, NR. 26, MANSARDA, CAMERA 3, 06023, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
ROIPRO0006		Smith&Smith S.R.L.	Str. George Georgescu nr. 10, sector 4, 04013, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RO13215516	787200A8OZ63ZGWQ9R80	SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA	B-DUL FICUSULUI, NR. 1, 01397, BUCURESTI	Yes	No	No		No
ROIPRO0008		Speed Transfer Financiar S.R.L.	B-dul Lascar Catargiu nr. 4, sector 1, 01067, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RORBPJS40068	529900N4WK17XH7RQ922	TBI BANK EAD SOFIA - SUCURSALA BUCURESTI	Str. Putul lui Zamfir, nr. 8-12, etaj 4, sector 1, 01168, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORGPJR41010014	5299008PUA1V10ODYT56	TBI MONEY IFN S.A.	Str. Putul lui Zamfir nr. 8-12, sector 1, 01168, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RORBPJR40067	529900HO7D9PZWCL4924	TECHVENTURES BANK S.A.	str. Daniel Danielopolu nr. 30-32, etaj 7, sector 1, 01413, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RO30384701		TRANSFER RAPID ELECTRONIC SRL	B-DUL UNIRII, NR. 72, TRONSON 2, MODULUL 801, BLOC J3C, ETAJ 8, 03083, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RORBPJR40011	5493003BDYD5VPGUQS04	UniCredit Bank S.A.	Bdul. Expozitiei nr.1F, sector 1, 01210, BUCURESTI	No	Yes	No	Domestic	No	Implicit
RORGPJR41110247	315700U9KOZJ14MLJ486	Unicredit Consumer Financing IFN S.A.	BULEVARDUL EXPOZITIEI, NR. 1F, ETAJ 6, 01210, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit
RORBPJR40044	54930017QGBKEZSPKH30	VISTA BANK (ROMANIA) S.A.	Str. Emanoil Porumbaru nr. 90-92, et. 3-6, sector 1, 01142, BUCURESTI	No	Yes	No	Domestic	No	Implicit
ROIPRO0007		Westaco S.R.L.	Calea Grivitei nr. 11, sector 1, 01070, BUCURESTI	No	Yes	Yes	Domestic	No	Explicit

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