Banking in Romania

Vitas Ifn Sa

Vitas Romania is a microfinancing institution present in Romania since 1994. Although we are authorized by the National Bank of Romania, we are not a bank. We offer loans in a quick and responsible manner. We analyze with care and professionalism the needs of those who come to us and give counseling in their journey of starting or developing a business. At Vitas, it’s not important how small you are right now, it’s important how great you can become. We are a company of Global Communities, an American NGO, active worldwide for over 70 years (since 1952). Global Communities works closely with communities around the world to bring sustainable changes and a better life for vulnerable people. During three decades of activity, Vitas Romania has conducted several financing projects with partners like the Romanian Government, the World Bank, OPIC, European Investment Fund, BlueOrchard, OIKOCREDIT, CoopEst, responsAbility In-vestments AG and BANK IM BISTUM ESSEN eG. Our Vision Vitas Group believes that all people with a desire and capacity to improve their lives should have access to the financial services they need to help them realize their potential and become full social and economic participants in their communities. Our Mission Vitas Group strives to provide financial products and services that respond to our clients’ needs and foster the long-term development of individuals, their businesses, their families and the communities in which they live in.

51 to 200 staff

Bankata.Ro

We help Romanians take control of their money, make solid financial decisions and build a better life with free tools, money tips and professional guidance. We’ve built a team of professionals with the knowledge, passion and skills to make it possible. Our objective is to make financial products accessible so you can take the necessary steps towards improving your finances. Whether you’re looking for the right debt management, find the best credit card, pick the right stock broker, and more, consider us your guide to conquering your money goals.

1 to 10 staff

Romanian International Bank

201 to 500 staff

S.C. Romcard Sa

S.C. Romcard SA is a banking company based out of Romania.

11 to 50 staff

Techventures.Bank

BANCA COMERCIALĂ FEROVIARĂ S.A. a devenit TECHVENTURES BANK S.A. din decembrie 2020. TechVentures.Bank este o bancă românească universală care oferă toată gama de servicii bancare, atât pentru clientii persoane fizice, cât și pentru clienții persoane juridice. Nr. de înregistrare la Registrul Comerțului: J2009003215400 Cod unic de Înregistrare: 25263452 Numărul de înmatriculare în Registrul Instituiților de Credit: RB-PJR-40-067, Atestată ASF nr. 13/28.03.2019 Sediul social: str. Daniel Danielopolu, nr. 30-32, sector 1, București, România

51 to 200 staff

Banca Romaneasca Sa Membra A Grupului National Bank Of Greece

1 to 10 staff

Otp Advisors

OTP Advisors este membru al OTP Group Romania, cel mai mare grup bancar independent din Europa Centrala si de Est, este un furnizor integrat si auto-finantat de servicii financiare. Cu o abordare definita prin responsabilitate, angajament si profesionalism, OTP Bank Romania intelege nevoile clientilor si contextul actual al pietei si este un partener de incredere in furnizarea de servicii financiare. OTP Advisors ofera servicii de intermediere a vanzarii produselor de creditare oferite de OTP Bank Romania. Ce ne diferentiaza? Cele mai importante valori ale echipei noastre sunt chiar oamenii care o formeaza, o dezvolta si o perfectioneaza. Profesionalismul si calitatea echipei merg impreuna cu valorile care ne definesc: integritate, curaj, excelenta, responsabilitate si grija fata de ceilalti. Ce oferim- Program flexibil care iti permite sa mergi la cursurile de facultate sau la master- Lucru intr-o echipa tanara si dinamica- Training pe produse financiar – bancare- Remuneratie lunara corelata direct cu rezultatele obtinute- Dezvoltarea unei cariere in domeniul vanzarilor; Alatura-te echipei noastre! Daca esti student, masterand sau ai absolvit recent facultatea te invitam sa aplici! Avem pozitii deschise la nivel national.

201 to 500 staff

Futurecoin

FutureCoin is a project launched in 2021 with the purpose of creating more stable virtual coin, safer and more promising than the ones on the market. Our mission with this project reveals the desire to create a virtual coin backed by 12 other new projects meant to change the world that we live in and to define the future. Via FutureCoin, the coin holders will be able to receive dividends from the companies in which the FutureCoin is a majority stakeholder. We wish to put the basis of a coin able to be backed up by real financial results, sustained and stabilized by the projects behind it. Our Purpose: FutureCoin was created keeping the following principles in mind: • Full decentralization - Eliminating the need for any trusted third party, hence removing any single point of failure; • Robust security - Allowing secure transactions and preventing any attacks based on known attack vectors; • High scalability - Enabling the network to achieve a performance at least equal to the centralized counterpart. • Efficiency - Performing all network services with minimal energy and computational requirements; • Bootstrapping and storage enhancement - Ensuring a competitive cost for data storage and synchronization; • Cross-chain interoperability - Enforced by design, permitting unlimited communication with external services. • First crypto asset that will have 10 back-up projects for the future. • 100% secured – The tradelink system similar to blockchain will secure all transactions. • First crypto asset that will give dividends to their investors. • Impossible to mine – This cryptocoin will not be mined, every transaction will be automatic via tradelink. • First virtual coin that will invest in others projects to get the maximum ROI (return of investment) possible.

11 to 50 staff

Online Professionals

In peisajul bancar romanesc, LIBRA INTERNET BANK se remarca prin orientarea spre inovatie, spre utilizarea aplicatiilor online si a noilor tehnologii in conceperea unor produse si servicii bancare bazate pe Internet si adaptate secolului XXI. Fiind prima banca din Romania care a abordat, printr-o strategie de nisa, segmentul medical (din 2004) si IMM, iar apoi succesiv alte profesii liberale si companii medii si mari, LIBRA INTERNET BANK are la baza conceptul cochet de "mica banca din oras a breslei tale" si de "bancher pe care il cunosti personal". Infiintata in 1996 si operationala din 1997, face parte din mai 2003 din grupul american de investitii New Century Holdings (NCH), unul din cei mai importanti investitori straini din Romania, cu investitii de peste 3 miliarde de dolari in Europa Centrala si de Est din care peste 300 milioane de dolari au fost investiti in Romania. Prezent in tara noastra inca din 1993, NCH se implica in dezvoltarea mai multor domenii importante ale economiei romanesti: industria electrotehnica, panificatie, industria materialelor de constructii, servicii financiar-bancare, servicii financiare de capital, proprietati imobiliare, fiind actionar majoritar la multe companii din aceste domenii.

501 to 1000 staff

Fast Finance Ifn

FAST FINANCE IFN is a non-banking financial institution, which operates under the authority of the National Bank of Romania and specializes in lending to small companies. Quickly and Flexibly. Our Vision: Let's become the first choice for entrepreneurs and small companies that need a line of credit NOW! Our Mission: Let's build a long-term, mutually beneficial partnership with our clients. Our Values: We give Credit to Clients' Plans through Business Orientation, Transparency, Respect, Business Ethics, Flexibility, and Speed Decisions.

1 to 10 staff

Smith&smith

Smith & Smith este prima companie românească specializată în transfer internaţional de bani, înfiinţată încă din şi autorizată ca instituţie de plată de către Banca Naţională a României în conformitate cu prevederile Legii nr.197/2010, fiind înregistrată în Registrul Instituţiilor de plată sub numărul De-a lungul întregii activităţi, obiectivul principal al instituţiei a vizat realizarea unor oferte de servicii de plăţi moderne, rapide şi accesibile din punct de vedere al tarifelor, obiectiv îndeplinit prin elaborarea unei strategii de creare, implementare şi dezvoltare a serviciilor de remitere de bani axată pe orientarea acestora pe coridorul etnic românesc reprezentat de comunitatea cetăţenilor români şi a cetăţenilor moldoveni din străinătate. Astăzi, Smith & Smith are o reţea extinsă de parteneri străini prestatori de servicii de plată, cu un număr estimat de peste de puncte de acces specializate în transfer de fonduri, ceea ce ne permite să vorbim de o dimensiune globală, internaţionalizată a serviciilor de plată oferite. Instituţiile financiare partenere, bănci, instituţii de plată şi agenţii acestora din întreaga lume formează o infrastructură solidă, ce ne permite să oferim clienţilor noştri servicii de calitate la preţuri avantajoase, fiind astfel recunoscuţi în cadrul comunităţilor de imigranţi. SMITH & SMITH a fost înscrisă în cursul lunii Ianuarie 2014 în Registrul Participanţilor al EPC (European Payments Council) de la Bruxelles ceea ce va permite instituţiei să efectueze plăţi şi încasări interbancare în RON şi EUR. Smith & Smith este agent Money Gram. Acest serviciu reprezintă o modalitate rapidă, sigură, uşoară, de încredere şi la îndemână pentru a trimite şi a primi bani în câteva minute din lumea întreagă. Serviciul MoneyGram este disponibil în peste 190 de ţări şi în mai mult de de agenţi locali din întreaga lume.

1 to 10 staff

The Royal Brokers

Companie de brokeraj credite bancare pentru persoane fizice si persoane juridice.

11 to 50 staff

Primo Finance Romania

Scopul nostru este sa oferim servicii de intermediere financiara la un standard ridicat.

1 to 10 staff

Sun Payments

1 to 10 staff

Kingstone Credit Smart

Companie specializata in activitatea de intermediere si consultanta financiara, axata in special pe promovarea de produse si servicii din domeniul financiar bancar. Partener autorizat al unui numar important de institutii bancare si non-bancare, capabil sa ofere si sa promoveze o gama larga de produse financiare (credite de nevoi personale fara garantie, cu garantie imobiliara si de achizitie locuinta; carduri de credit; depozite si alte tipuri de plasamente; pachete operationale si alte servicii specifice, pentru Persoane Fizice si Juridice Te invitam sa contactezi un consultant financiar al KINGSTONE MANAGEMENT SERVICES, Calea Victoriei Nr. 155, Bloc D1, Tronson 6, Etaj 7, Sector 1, Bucuresti; Mobile :+0787816061; Phone:+ 4021 313 36 19;E-mail: office@kingstonemanagement.ro.

51 to 200 staff

Sales Leaders Consulting

1 to 10 staff

Ropeco

501 to 1000 staff

Car Flexicredit

CAR Flexicredit (Flexicredit Credit Union) was founded in 2014 and is a non-patrimonial, non-profit association, organized on the basis of the free consent of the employees, in order to support and financially help its members. The main activity is granting loans to its members, with interest that goes back to their social fund, after deducting the expenses and establishing the statutory funds. Currently, CAR Flexicredit is present in the cities of: Bacău, Botoșani, Bucharest, Iași, Pașcani, Roman and Suceava. You can find out more on

11 to 50 staff

Osroe

The latest business and economic news. We provide you with daily financial news from the world, mutual fund investing and stock market.

1 to 10 staff

Soleil Chartered Bank

Soleil Chartered Bank (SCB) is an international trade finance institution created to manage and solve global trade finance documentary needs. With a world-wide scope, SCB provides global trade finance solutions to Banks, Brokers, Corporates and Individuals. SCB financial instruments are used by traders, companies and individuals to meet required trade finance needs. SCB global presence and knowledge help provide a solution that is flexible and cognizant of the needs of our clients. Our services are dynamic and efficient. We offer competitive choice for our clients when aiming to fulfill their trade finance needs. SCB is registered in the Union of Comoros and has its correspondence trade offices in Bucharest, Romania and New York, New York. Info@SoleilBank.com

11 to 50 staff

Maxinvest Sa

11 to 50 staff

Brd - Groupe Societe Generale

BRD is a strong bank with nearly 100 years of tradition of Romania. With our more than 6,600 employees in a network counting more than 500 units across the country, we stand by our clients, be they young, seniors, companies, employees or entrepreneurs. BRD Groupe Societe Generale is the thirdlargest bank in Romania by assets and the fifth market capitalization on the Bucharest Stock Exchange. As a successor of the National Company for Industrial Credit, created in 1923, it fulfilled the function of investment bank for the Romanian State before being granted, in 1990, a universal banking license. In Societe Generale became the majority shareholder of the bank, helping it become a major player of the Romanian banking market. BRD has 2.3 million customers on three main business lines: retail and SMEs, large corporations and investment banking. Its range of products and services covers, beyond classic financing, also cash management, internal and external factoring, financial and operational leasing. Since BRD has created around it a financial group which offers, in cooperation with Societe Generale business lines, expertise in: •investment banking, mergers and acquisitions or structured finance, •asset management (BRD Asset Management), •consumer loans (BRD Finance), •financial leasing (BRD Sogelease) •operational leasing (ALD Automotive) BRD is also present on the market of private pensions and life insurance through its subsidiaries BRD Pensii and BRD Asigurări de Viaţă. BRD is the Romanian market leader in syndicated loans and factoring.

5001 to 10000 staff

Libra Internet Bank

Libra Internet Bank este una dintre cele mai dinamice banci din regiunea est europeană si prima bancă din România care a adoptat o abordare de nișă. Libra Internet Bank acordă o atenție deosebită inovației, tehnologiei moderne si parteneriatelor cu orice jucător din zona Fintech, retail sau din orice alt domeniu. Din 2011, odata cu rebrandingul din "Libra Bank", in "Libra Internet Bank", banca si-a consolidat pozitia de lider si inovator in digital banking, mizand pe o experienta completa a clientului, in jurul aplicatiilor online, pe automatizare si rapiditate in procesarea solicitarilor si operatiunilor clientilor si pe conceperea unor produse revolutionare, recunoscute prin numeroase premii. Ca angajator, Libra Internet Bank a fost recunoscuta drept cel mai bun angajator, din anul 2020, din categoria institutiilor financiare. Acest lucru se datoreaza atentiei pe care Libra o acorda tuturor oamenilor din echipa, a organizarii de programe pentru angajati care ii ajuta in dezvoltarea personala si profesionala si nu numai.

1001 to 5000 staff

Banca Romaneasca

Din 10 mai 2023, Banca Romaneasca a devenit Exim Banca Romaneasca, dupa fuziunea cu EximBank. Exim Banca Romaneasca este o banca universala 100% romaneasca, aflata in top 10 cele mai mari banci dupa active.

1001 to 5000 staff