List of common counterparties in the Romanian market

26.10.2015

Note: This is an indicative list, valid October 2015. For up-to-date information, please refer to http://www.swift.com/.

Counterparty nameBIC
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 GroupBRMAROBU
Transilvania Bank S.A.BTRLRO22
Bancpost S.A.BPOSROBU
BRD - Groupe Societe GeneraleBRDEROBU
CEC BANK S.A.CECEROBU
Citibank Europe plc Dublin - Romania BranchCITIROBU
Credit Agricole Bank Romania S.A.BSEAROBU
CREDIT EUROPE BANK (Romania) SAFNNBROBU
GARANTI BANK S.A.UGBIROBU
ING BANK N.V. Amsterdam - Rucherest BranchINGBROBU
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 SAVBBUROBU