§ Jurisdiction
RO
Romania
82 institutions·29 passport markets
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Showing 50 of 82 matchesPage 1 / 2
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA CENTRALA COOPERATISTA CREDITCOOP | Bank | RORomania | Credit inst. | 2015-02-03 | — | 3157006K4C7PJT790450 |
| BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA | Bank | RORomania | Credit inst. | 2016-06-08 | — | 549300CGLRBLXD8PLZ18 |
| BANCA COMERCIALA ROMANA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300ORLU6LN5YD8X90 |
| Banca Cooperatista 8 Martie Codlea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Ajutorul Rm. Valcea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Albina Slatina | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Alfa Tarnaveni | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Alianta Cluj Napoca | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Antic Bistrita | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Baimareana - Baia Mare | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Capital Suceava | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Creditul Onestean Onesti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Dacia Oradea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Decebal Deva | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Deltacoop Tulcea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Economcoop Bacau | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Eurocoop Sfantu Gheorghe | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Flamura Ploiesti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Istrita Buzau | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Izvoru Stei | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Jiul Tg Jiu | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Mihai Viteazu Craiova | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Mihai Viteazul Targoviste | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Muntenia Pitesti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Muresul Arad | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Penes Curcanu Vaslui | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Putna Focsani | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Rascoala Botosani | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Record Calarasi | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Stejarul Marghita | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Tisa Sighetu Marmatiei | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Unirea Brasov | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Victoria Bucuresti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Viitorul Iasi | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| BANCA ROMANA DE CREDITE SI INVESTITII SA | Bank | RORomania | Credit inst. | 2015-08-10 | — | 315700BEHT3NJAG8RX82 |
| BANCA TRANSILVANIA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300RG3H390KEL8896 |
| Banqup SA | Payment | RORomania | Payment inst. | — | — | — |
| BCR BANCA PENTRU LOCUINTE S.A. | Bank | RORomania | Credit inst. | 2019-04-19 | — | 549300OAK5NVO4DQRI60 |
| BRD - Groupe Societe Generale S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 5493008QRHH0XCLJ4238 |
| BRD Finance IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| BT DIRECT IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| C SOLUTION S.R.L. | Payment | RORomania | Payment inst. | · 2025-12-22 | — | — |
| CAPITAL FINANCIAL SERVICES S.A. | Payment | RORomania | E-money | 2013-04-25 | AT, BE, BG, CY +25 | — |
| CEC BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 2138008AVF4W7FMW8W87 |
| CLEVER TECH S.R.L. | Other | RORomania | Excluded | 2020-09-30 | — | — |
| CREDEX BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900XIGDAMPGRLP324 |
| CREDEX IFN S.A. | Payment | RORomania | Payment inst. | 2023-08-23 | — | — |
| Ebury Partners Belgium | Payment | RORomania | Payment inst. | — | — | — |
| EUROPAYMENT SERVICES SRL | Payment | RORomania | Payment inst. | · 2026-03-10 | — | — |
| EXIM BANCA ROMANEASCA S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 635400F6HLXKXNJJX605 |