Section I – Branches of third-country credit institutions
| Entry in the register of credit institutions |
Name of the branch |
Address of the branch office |
Elements of identification |
Date from which the activity can begin |
Comments |
| Number |
Date |
Tax identification number |
Trade register office number |
Legal Entity Identifier (LEI)
|
| 1 |
2 |
3 |
4 |
5 |
6 |
| [#1#] |
[#2#] |
[#3#] |
[#4#] |
[#5#] |
[#6#] |
[#7#] |
[#8#] |
[#9#] |
[##/Reg_IC_6_en##]
* Pursuant to Article 417 of the Government Emergency Ordinance no. 99/2006 on credit institutions and capital adequacy.
Total Branches of third-country credit institutions: 0.
Last update: 30.04.2025
Section II – Branches of credit institutions from other Member States
| Entry in the register of credit institutions |
Name of the branch |
Address of the branch office |
Legal Entity Identifier (LEI) |
Date from which the activity can begin |
Comments |
| Number |
Date |
| 1 |
2 |
3 |
4 |
5 |
6 |
| RB-PJS-40-024 |
18/02/1999 |
ING BANK N.V. AMSTERDAM - SUCURSALA BUCURESTI |
Bucureşti, str. Aviator Popişteanu, nr. 54A, Expo Business Park, clădirea 3, sector 1 |
|
22/06/1994 |
- incepand cu 01.01.2007 autorizatia de functionare si-a incetat de drept valabilitatea, sucursala functionand pe baza autorizatiei acordate ING Bank N.V. de catre autoritatea competenta din statul de origine, cf. art.415 din OUG nr.99/2006 privind institutiile de credit si adecvarea capitalului |
| RB-PJS-40-058 |
18/10/2007 |
BANQUE BANORIENT FRANCE S.A. SUCURSALA ROMÂNIA |
Bucuresti, B-dul Unirii nr.66, bl.K3, Mezanin, Sector 3 |
315700Y6DVCKDWJ1EO95 |
03/12/2007 |
-autorizatia de functionare a Blom Bank Egypt S.A.E. Egypt Sucursala Romania si-a incetat valabilitatea cu data transferului activitatii acesteia catre Blom Bank France S.A. Paris Sucursala Romania, 30.11.2007, potrivit Hotararii B.N.R. nr.14/2007.
- până la data de 17.08.2021 a fost înscrisă sub denumirea BLOM BANK FRANCE S.A. PARIS SUCURSALA ROMÂNIA. |
| RB-PJS-40-065 |
22/12/2008 |
CITIBANK EUROPE PLC, DUBLIN SUCURSALA ROMANIA |
Bucuresti, Strada Buzești, nr.82-94 (Clădirea Țiriac Tower), etaj 1, sector 1. |
|
01/01/2009 |
|
| RB-PJS-40-068 |
30/08/2012 |
TBI Bank EAD Sofia - Sucursala Bucuresti |
Bucuresti, Str. Putul lui Zamfir, nr. 8-12, etaj 4, sector 1 |
529900N4WK17XH7RQ922 |
11/10/2012 |
|
| RB-PJS-40-072 |
27/07/2017 |
BNP Paribas S.A. Paris Sucursala Bucuresti |
Bucuresti, Sos. Pipera, nr. 46D-46E-48, Parcul Oregon, Clădirea C, etaj 6, sector 2. |
|
16/10/2017 |
|
| RB-PJS-40-074 |
15/01/2018 |
BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti |
Bucuresti, Sos. Pipera, nr. 46D-46E-48, Oregon Park, Clădirea C, etaj 6, sector 2. |
|
31/01/2018 |
|
| RB-PJS-40-075 |
17/10/2019 |
BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCUREŞTI |
Bucureşti, Piaţa Presei Libere, nr. 3-5, Sector 1 |
|
17/10/2019 |
- până la data de 20.05.2020 a fost înscrisă sub denumirea Bank of China (Hungary) Close LTD Budapesta Sucursala Bucureşti; deschiderea operaţională a sucursalei cel mai târziu la data de 01.09.2020. |
| RB-PJS-40-077 |
08/11/2021 |
PKO Bank Polski S.A. Varșovia, Sucursala București |
București, B-dul. Iancu de Hunedoara, nr. 48, Sector 1, Crystal Tower. |
|
08/11/2021 |
|
| RB-PJS-40-078 |
19/05/2022 |
Revolut Bank UAB Vilnius – Sucursala București |
București, Bdul. Ion Mihalache, nr.15-17, Mindspace Victoriei, etajul 1, clădirea Tower Center International,sector 1. |
|
19/05/2022 |
Până la data de 03.06.2022 a fost înscrisă sub denumirea Revolut Bank UAB – Sucursala România. |
| RB-PJS-40-079 |
11/11/2024 |
CREDIT EUROPE BANK N.V. AMSTERDAM – SUCURSALA BUCURESTI |
București, Sectorul 6, Bulevardul Timișoara, nr. 26Z, clădirea Anchor Plaza. |
|
11/11/2024 |
|
* Pursuant to Article 417 of the Government Emergency Ordinance no. 99/2006 on credit institutions and capital adequacy.
Total Branches of credit institutions from other Member States: 10.
Last update: 30.04.2025