SWIFT/BIC Codes for Banks in Romania

Romania Bank SWIFT Codes - Page 3

Below are the SWIFT codes for all banks in Romania. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
101	BANK LEUMI ROMANIA S.A.	CONSTANTA		DAFBRO22CTA
102	BANK LEUMI ROMANIA S.A.	ORADEA		DAFBRO22ORA
103	BANK LEUMI ROMANIA S.A.	TIMISOARA		DAFBRO22TIM
104	BANK OF CYPRUS PCL NICOSIA, ROMANIAN BRANCH	BUCHAREST		BCYPROBU
105	BCR BANCA PENTRU LOCUINTE S.A.	BUCHAREST		BCRLROBU

106	BLOM BANK FRANCE S.A. ROMANIA BRANCH	BUCHAREST		BLOMROBU
107	BNP PARIBAS S.A. PARIS SUCURSALA BUCURESTI	BUCHAREST		FTSBROBU
108	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST		BRDEROBU
109	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST	(CAMPINEANU BRANCH)	BRDEROBUCAM
110	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST	(SECURITIES DIVISION)	BRDEROBUTIT
111	CAPITAL FINANCIAL SERVICES SA	BUCHAREST		CPFSROBU
112	CEC BANK-S.A.	BUCHAREST		CECEROBU
113	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST		CITIROBU
114	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST	(TARGET 2)	CITIROBUTGT
115	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST	(TRADE SERVICES DEPT.)	CITIROBUTRD
116	CREDIT AGRICOLE BANK ROMANIA S.A.	BUCHAREST		BSEAROBU
117	CREDIT EUROPE BANK (ROMANIA) S.A.	BUCHAREST		FNNBROBU
118	DEPOZITARUL CENTRAL S.A.	BUCHAREST		DECNROBU

119	EXIMBANK OF ROMANIA	BUCHAREST		EXIMROBU
120	GARANTI BANK S.A.	BUCHAREST		UGBIROBU
121	IDEA BANK SA	BUCHAREST		ROINROBU
122	ING BANK N.V., BUCHAREST BRANCH	BUCHAREST		INGBROBU
123	INTESA SANPAOLO ROMANIA S.A.	BUCHAREST		WBANRO22
124	KMG ROMPETROL	BUCHAREST		KMGRROBU
125	LIBRA BANK S.A.	BUCHAREST		BRELROBU
126	LIBRA BANK S.A.	BUCHAREST		BRELROBUCAM
127	MARFIN BANK (ROMANIA) S.A.	BUCHAREST		EGNAROBX
128	MINISTRY OF PUBLIC FINANCE	BUCHAREST		TREZROBU
129	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBU
130	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBS
131	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBP

132	NATIONAL BANK OF ROMANIA - REGIS	BUCHAREST		NBORROBA
133	NATIONAL BANK OF ROMANIA - SAFIR	BUCHAREST		NBORROBB
134	OTP BANK ROMANIA S.A.	BUCHAREST		OTPVROBU
135	PATRIA BANK S.A.	SIBIU		CARPRO22
136	PIRAEUS BANK ROMANIA	BUCHAREST		PIRBROBU
137	PORSCHE BANK ROMANIA SA	VOLUNTARI		PORLROBU
138	PROCREDITBANK S.A.	BUCHAREST		MIROROBU
139	RAIFFEISEN BANCA PENTRU LOCUINTE S.A.	BUCHAREST		RZBLROBU
140	RAIFFEISEN BANK S.A.	BUCHAREST		RZBRROBU
141	TBI BANK EAD SOFIA BUCHAREST BRANCH	BUCHAREST		TBIBROBU
142	TRANSFOND S.A.	BUCHAREST		TRFDROBS
143	TRANSFOND S.A.	BUCHAREST		TRFDROBU
144	TRANSFOND S.A.	BUCHAREST	(BACK OFFICE APPLICATION)	TRFDROBSSNT

145	UNICREDIT BANK SA	BUCHAREST		BACXROBU
146	VENETO BANCA S.P.A. ITALIA MONTEBELLUNA SUCURSALA BUCURESTI	BUCHAREST		BITRROBU

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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