SWIFT/BIC Codes for Banks in Romania

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Below are the SWIFT codes for all banks in Romania. Only active SWIFT codes 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	CAMPINEANU BRANCH	BRDEROBUCAM
102	BRD - GROUPE SOCIETE GENERALE SA	BUCHAREST	SECURITIES DIVISION	BRDEROBUTIT
103	CAPITAL FINANCIAL SERVICES SA	BUCHAREST		CPFSROBU
104	CCP.RO BUCHAREST S.A.	BUCHAREST		CBUHROBB
105	CEC BANK-S.A.	BUCHAREST		CECEROBU
106	CEZ ROMANIA SA	PITESTI		CEZOROBB
107	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST		CITIROBU
108	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST	TARGET 2	CITIROBUTGT
109	CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA	BUCHAREST	TRADE SERVICES DEPT.	CITIROBUTRD
110	CREDIT EUROPE BANK (ROMANIA) S.A.	BUCHAREST		FNNBROBU
111	DEPOZITARUL CENTRAL S.A.	BUCHAREST		DECNROBU
112	EXIM BANCA ROMANEASCA S.A.	BUCHAREST		BRMAROBU
113	FINANCE ONE IFN S.A.	BUCHAREST		FNOIROB2
114	FIRST BANK	BUCHAREST		PIRBROBU
115	GARANTI BANK S.A.	BUCHAREST		UGBIROBU
116	ING BANK N.V., BUCHAREST BRANCH	BUCHAREST		INGBROBU
117	INTESA SANPAOLO ROMANIA S.A.	BUCHAREST		WBANRO22
118	INVESTIMENTAL S.A.	BUCHAREST		IVVIROB2
119	KMG ROMPETROL SRL	BUCHAREST		KMGRROBU
120	LIBRA BANK S.A.	BUCHAREST		BRELROBUCAM
121	LIBRA BANK S.A.	BUCHAREST		BRELROBU
122	MINISTRY OF FINANCE	BUCHAREST		TREZROBU
123	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBP
124	NATIONAL BANK OF ROMANIA	BUCHAREST		NBORROBU
125	NATIONAL BANK OF ROMANIA - REGIS	BUCHAREST		NBORROBA
126	NATIONAL BANK OF ROMANIA - SAFIR	BUCHAREST		NBORROBB
127	OMV PETROM SA	BUCHAREST		OMVPROBB
128	OTP BANK ROMANIA S.A.	BUCHAREST		OTPVROBU
129	PATRIA BANK S.A.	BUCHAREST		CARPRO22
130	PKO BANK POLSKI S.A. VARSOVIA, SUCURSALA BUCURESTI	BUCHAREST		BPKOROBU
131	PORSCHE BANK ROMANIA SA	VOLUNTARI		PORLROBU
132	PROCREDIT BANK S.A.	BUCHAREST		MIROROBU
133	RAIFFEISEN BANK S.A.	BUCHAREST		RZBRROBU
134	REVOLUT BANK UAB VILNIUS SUCURSALA BUCURESTI	BUCHAREST		REVOROBB
135	SALT BANK SA	BUCHAREST		ROINROBU
136	SUPERBET	BUCHAREST		SUBGROBB
137	TBI BANK EAD SOFIA BUCHAREST BRANCH	BUCHAREST		TBIBROBU
138	TECHVENTURES BANK SA	BUCHAREST		BFERROBU
139	TRANSFER RAPID ELECTRONIC	BUCHAREST		TRPCROB2
140	TRANSFER RAPID ELECTRONIC	BUCHAREST	RO	TRPCROB2TRE
141	TRANSFOND S.A.	BUCHAREST		TRFDROBS
142	TRANSFOND S.A.	BUCHAREST	BACK OFFICE APPLICATION	TRFDROBSSNT
143	UNICREDIT BANK SA	BUCHAREST		BACXROBU
144	UNIFIEDPOST PAYMENTS LA HULPE SUCURSALA TIMISOARA	TIMISOARA		PANXRO22
145	VISTA BANK (ROMANIA) S.A.	BUCHAREST		EGNAROBX
146	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.

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What is a SWIFT Code?