Operational Information
List of common counterparties in the Romanian market
Market Coverage | Romania
Reference
Service level
CBL
Last Updated
26.10.2015
This page contains Governing Information.
Note: This is an indicative list, valid October 2015. For up-to-date information, please refer to http://www.swift.com/.
| Counterparty name | BIC |
| Alpha Bank Romania S.A. | BUCUROBU |
| Comercial Bank Carpatica S.A. | CARPRO22 |
| Comercial Bank INTESA SANPAOLO ROMANIA S.A. | WBANRO22 |
| Romanian Comercial Bank S.A. | RNCBROBU |
| Banca Romaneasca - Member of the NBG Group | BRMAROBU |
| Transilvania Bank S.A. | BTRLRO22 |
| Bancpost S.A. | BPOSROBU |
| BRD - Groupe Societe Generale | BRDEROBU |
| CEC BANK S.A. | CECEROBU |
| Citibank Europe plc Dublin - Romania Branch | CITIROBU |
| Credit Agricole Bank Romania S.A. | BSEAROBU |
| CREDIT EUROPE BANK (Romania) SA | FNNBROBU |
| GARANTI BANK S.A. | UGBIROBU |
| ING BANK N.V. Amsterdam - Rucherest Branch | INGBROBU |
| LIBRA INTERNET BANK S.A. | BRELROBU |
| MARFIN BANK (ROMANIA) S.A. | EGNAROBX |
| Nextebank S.A. | CRDZROBU |
| OTP Bank Romania S.A. | OTPVROBU |
| PIRAEUS BANK ROMANIA S.A. | PIRBROBU |
| Raiffeisen Bank S.A. | RZBRROBU |
| UniCredit Bank S.A. | BACXROBU |
| Volksbank Romania SA | VBBUROBU |
