Korrespondenzbankenliste und Banks nach Rumänien

 

 

 

 
Bank Code Nume Cod SWIFT
ABNA RBS BANK ROMANIA                         ABNAROBU    
ARBL ANGLO ROMANIAN BANK                      ARBLROBU    
BCUN NOVA BANK SA                             BCUNROBU    
BCYP BANK OF CYPRUS ROMANIA                   BCYPROBU    
BITR BANCA ITALO ROMENA                       BITRROBU    
BLOM BLOM BANK FRANCE S.A. PARIS SUC ROMANIA  BLOMROBU    
BPOS BANC POST SA                             BPOSROBU    
BRDE BANCA ROMANA PENTRU DEZVOLTARE           BRDEROBU    
BREL LIBRA BANK S.A.                          BRELROBU    
BRMA BANCA ROMANEASCA                         BRMAROBU    
BSEA EMPORIKI BANK ROMANIA S.A.               BSEAROBU    
BTRL BANCA TRANSILVANIA                       BTRLRO22    
BUCU ALPHA BANK                               BUCUROBU    
CAIX CAJA DE AHORROS Y PENSIONES BARCELONA    CAIXROBX    
CARP BANCA COMERCIALA CARPATICA               CARPRO22    
CECE CEC BANK S.A.                            CECEROBU    
CITI CITIBANK ROMANIA                         CITIROBU    
CRCO BANCA CENTRALA COOPERATISTA CREDITCOOP   CRCOROBU    
CRDZ MKB ROMEXTERRA SA                        CRDZROBU    
DABA Danske Bank Copenhagen                   DABADKKK    
DAFB BANK LEUMI ROMANIA S.A.                  DAFBRO22    
DARO BANCA C.R. FIRENZE ROMANIA               DAROROBU    
DPFA DEPFA BANK PLC DUBLIN SUC BUCURESTI      DPFAROBU    
EGNA MARFIN BANK  ROMANIA S.A.                EGNAROBX    
ETHN NATIONAL BANK OF GREECE                  BRMAROBU    
EXIM EXIMBANK                                 EXIMROBU    
FNNB CREDIT EUROPE BANK ROMANIA S.A.          FNNBROBU    
FRBU FRANKFURT BUCHAREST BANK                 FRBUROB0    
FTSB FORTIS BANK SA NV BRUXELLES SUC BUCUREST FTSBROBU    
HVBL HVB BANCA PENTRU LOCUINTE                HVBLROBU    
INGB ING BANK ROMANIA                         INGBROBU    
MILB BANCA MILLENIUM S.A.                     MILBROBU    
MIND ATE BANK ROMANIA S.A.                    MINDROBU    
MIRO PROCREDIT BANK                           MIROROBU    
NBOR BANCA NATIONALA A ROMANIEI               NBORROBP    
OTPV OTP BANK ROMANIA S.A.                    OTPVROBU    
PIRB PIRAEUS BANK ROMANIA                     PIRBROBU    
PORL PORSCHE BANK                             PORLROBU    
RNCB BANCA COMERCIALA ROMANA                  RNCBROBU    
ROIN ROMANIAN INTERNATIONAL BANK              ROINROBU    
RZBL RAIFFEISEN BANCA PT LOCUINTE             RZBLROBU    
RZBR RAIFFEISEN BANK ROMANIA S.A.             RZBRROBU    
TRFD TRANSFOND SA                             TRFDROBU    
UGBI GARANTIBANK INTERNATIONAL NV             UGBIROBU    
VBBU VOLKSBANK ROMANIA                        VBBUROBU    
WBAN BANCA COMERCIALA INTESA SANPAOLO ROMANIA WBANRO22    
BCRL BCR BANCA PENTRU LOCUINTE S.A.           BCRLROBU    
TREZ TREZORERIA STATULUI                      TREZROBU    
BACX UNICREDIT TIRIAC BANK BACXROBU

 

Other banks:

Alpha Bank (former Banca Bucuresti)
Anglo Romanian Bank
Banca Comerciala Carpatica
Banca Comerciala Robank
BCR Banca Pentru Locuinte
Banca C.R. Firenze România S.A. (former Banca Daewoo)
Banca de Export Import a Romaniei - Eximbank
Banca de Investitii si Dezvoltare (B.I.D.)
Banque Franco Roumaine, Bucharest Branch
Banca Italo-Romena, Bucharest Branch
Banca Millennium
Banca pentru Mica Industrie si Libera Initiativ� - Mindbank S.A.
Banca Romaneasca
Banca Transilvania
Banc Post
Bank Leumi (former Eurombank)
Citibank Romania
Emporiki Bank (former Commercial Bank of Greece)
Finansbank (former Banca de Credit Industrial si Comercial)
Garanti Bank International NV
HVB Banca pentru Locuinte
ING Bank, Bucharest Branch
Libra Bank (former Banca Romana pentru Relansare Economica)
Marfin Bank Romania (former Egnatia Bank, former BNP-Dresdner Bank)
Piraeus Bank
Porsche Bank Romania
Pro Credit Bank (former Banca de Microfinantare MIRO s.a.)
Raiffeisen Bank S.A., Bucarest
Raiffeisen Banca pentru Locuinte
RBS Bank Romania (formerly Abn Amro Bank)
Romanian International Bank
Romexterra Bank (former Banca de Export si Dezvoltare)
San Paolo IMI Bank Romania S.A. (former Banca Comerciala West Bank)
Unicredit Tiriac Bank (merger beetwen Banca Comerciala Ion Tiriac and HVB Bank Romania S.A. -former Bank-Austria Creditanstalt-)
Volksbank Romania SA

Representative offices:
Bank of Cyprus Nicosia Romanian Branch
BLOM Bank France Romanian Branch (formerly BLOM Bank Egypt)
Commerzbank - Representative Office Bucharest
Finicredito – Romanian Branch, Bucarest
La Caixa - Romanian Branch


Closed banks:
Nova Bank (former Banca Unirea, bankrupt in 2003 - licence revoked on 16/08/2006)
Frankfurt Bukarest Bank, Bucarest Branch (merged in Anglo-Romanian Bank)
Banque Franco Roumaine, Bucharest Branch – (from 15.10.2004, merged in Anglo-Romanian Bank
National Bank of Greece - sucursala Bucuresti (from 20.06.2005) §
Banca Internationala a Religiilor - International Bank of Religions (liquidated in 2002 – closed 18.06.2001)
Banca Romana de Scont (from 11/03/2002)
Banca Turco-Romana (15/05/2002)
Bankcoop - Banca de Credit si Promovare (from 27/09/2000)
MISR Romanian Bank, Bucarest Branch (from 28/12/1998)
Unicredit Romania (former Demirbank) (vedi Unicredit Tiriac Bank)

 

Weltweit Korrespondenzbankgeschäftliste

 

 

Liste von Korrespondenzbank nach Europa

 


 

Liste von Banken im weltweit:

Liste der bewilligten Banken und Effektenhändler in der Schweiz
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