SWIFT/BIC Codes for Banks in Romania

Romania Bank SWIFT Codes - Page 3

Below are the SWIFT codes for all banks in Romania. Only codes which are actively connected to the SWIFT network are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
101	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST		BRDEROBU
102	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST	(CAMPINEANU BRANCH)	BRDEROBUCAM
103	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST	(SECURITIES DIVISION)	BRDEROBUTIT
104	CAPITAL FINANCIAL SERVICES SA	BUCHAREST		CPFSROBU
105	CEC BANK-S.A.	BUCHAREST		CECEROBU
106	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST		CITIROBU
107	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST	(TARGET 2)	CITIROBUTGT
108	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST	(TRADE SERVICES DEPT.)	CITIROBUTRD
109	CREDIT AGRICOLE BANK ROMANIA S.A.	BUCHAREST		BSEAROBU
110	CREDIT EUROPE BANK (ROMANIA) S.A.	BUCHAREST		FNNBROBU
111	DEPOZITARUL CENTRAL S.A.	BUCHAREST		DECNROBU
112	EXIMBANK OF ROMANIA	BUCHAREST		EXIMROBU

113	FIRST BANK	BUCHAREST		PIRBROBU
114	GARANTI BANK S.A.	BUCHAREST		UGBIROBU
115	IDEA BANK SA	BUCHAREST		ROINROBU
116	ING BANK N.V., BUCHAREST BRANCH	BUCHAREST		INGBROBU
117	INTESA SANPAOLO ROMANIA S.A.	BUCHAREST		WBANRO22
118	KMG ROMPETROL	BUCHAREST		KMGRROBU
119	LIBRA BANK S.A.	BUCHAREST		BRELROBUCAM
120	LIBRA BANK S.A.	BUCHAREST		BRELROBU
121	MINISTRY OF PUBLIC FINANCE	BUCHAREST		TREZROBU
122	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBP
123	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBU
124	NATIONAL BANK OF ROMANIA - REGIS	BUCHAREST		NBORROBA
125	NATIONAL BANK OF ROMANIA - SAFIR	BUCHAREST		NBORROBB

126	OMV PETROM SA	BUCHAREST		OMVPROBB
127	OTP BANK ROMANIA S.A.	BUCHAREST		OTPVROBU
128	PATRIA BANK S.A.	BUCHAREST		CARPRO22
129	PORSCHE BANK ROMANIA SA	VOLUNTARI		PORLROBU
130	PROCREDIT BANK S.A.	BUCHAREST		MIROROBU
131	RAIFFEISEN BANK S.A.	BUCHAREST		RZBRROBU
132	SUPERBET	BUCHAREST		SUBGROBB
133	TBI BANK EAD SOFIA BUCHAREST BRANCH	BUCHAREST		TBIBROBU
134	TRANSFER RAPID ELECTRONIC	BUCHAREST		TRPCROB2
135	TRANSFOND S.A.	BUCHAREST		TRFDROBS
136	TRANSFOND S.A.	BUCHAREST	(BACK OFFICE APPLICATION)	TRFDROBSSNT
137	UNICREDIT BANK SA	BUCHAREST		BACXROBU
138	VISTA BANK (ROMANIA) S.A.	BUCHAREST		EGNAROBX

139	VIVA PAYMENT SERVICES S.A SUCURSALA BUCURESTI	BUCHAREST		VPAYROB2

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The SWIFT Codes.com

Romania Bank SWIFT Codes - Page 3

What is a SWIFT Code?

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