Directory · RO
Banking in Romania
A register of firms and the professionals working at them in the Banking sector based in Romania. Browse the public index, then filter or export on Kipplo.
Companies
78 on file
Bank Of China Central And Eastern Europe Limited Sucursala București
Bank of China is the Bank with the longest continuous operation among Chinese banks. The Bank was formally established in February 1912. From 1912 to 1949, the Bank served consecutively as the country’s central bank, international exchange bank and specialized international trade bank. The Bank rose to a leading position in the Chinese financial industry and developed a good standing in the international financial community, despite many hardships and setbacks. After 1949, drawing on its long history as the state-designated specialized foreign exchange and trade bank, the Bank became responsible for managing China’s foreign exchange operations and provided vital support to the nation’s foreign trade development and economic infrastructure through its offering of international trade settlement, overseas fund transfer and other non-trade foreign exchange services. During China’s reform and opening up period, the Bank seized the historic opportunity presented by the government’s strategy of capitalizing on foreign funds and advanced technologies to boost economic development, and became the country’s key foreign financing channel by building up its competitive advantages in foreign exchange business. In 1994, the Bank was transformed into a wholly state-owned commercial bank. In August 2004, Bank of China Limited was incorporated. The Bank was listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange in June and July 2006 respectively, becoming the first Chinese commercial bank to launch an A-Share and H-Share initial public offering and achieve a dual listing in both markets. Having served the Beijing 2008 Olympic Games, the Bank became the official banking partner of the Beijing 2022 Olympic and Paralympic Winter Games in 2017, thus making it the only bank in China to serve two Olympic Games.
11 to 50 staff
Banca Centrală Cooperatistă Creditcoop
Banca Centrală Cooperatistă CREDITCOOP is a company based out of Calea Plevnei 200, Bucharest, București, Romania.
501 to 1000 staff
Credius România
Credius este o instituție financiară nebancară tânără care oferă soluții de creditare optime, dedicate persoanelor fizice. Fiind parte a grupului de investiții american NEW CENTURY HOLDINGS, cu o prezență în România din 1994, aducem în activitatea noastră valorile occidentale care ne asigură o funcționare la cele mai ridicate standarde.
51 to 200 staff
Credit Europe Bank N.V. Amsterdam Sucursala București
Nexent Bank is a European financial institution with operations in seven countries, part of the Nexent Bank N.V. group with a strong retail and corporate banking activity. We have been present in Romania since 1993, gradually consolidating our reputation as a provider of reliable financial solutions for individuals, SMEs and corporations. In Romania we provide a broad range of products and services for approximately individuals, SMEs and companies, across a network of 13 territorial units and agencies, along with working points, as well as through alternative distribution channels: 38 ATMs, approximately 9400 POS's, Internet Banking and Phone Banking. We evolved, improved ourselves constantly and irrespective of our name we had a single aim: to offer banking products and services that best match our clients' needs. For this purpose, whether for SMEs, large companies or individuals, we have put at work new banking models, novel technologies as well as the will to be of assistance, to keep close to our clients and their businesses. As of July 2025, the bank officially became Nexent Bank. The bank designed around you. This name and identity change marks the transition to a unified, clear and modern identity aligned with the group's international network. The unification under the Nexent Bank name signifies a new stage in the bank's evolution, one that retains its trusted values, but expresses them with greater clarity, digitalization and orientation towards customers' financial needs. As part of the Dutch financial Group Nexent Bank N.V, we strive to provide experience, competence and innovation - as the true recognition of our products and services' value is given by those who use them. Card Avantaj has a special place in our story, a name that bears a special significance for us. 20 years ago this brand introduced, for the first time in Romania, a payment instrument with zero interest rate, easy to understand, easy to use.
501 to 1000 staff
Aafbr - Asociația Analiștilor Financiar-Bancari Din România
Asociatia Analistilor Financiari-Bancari din Romania (AAFBR) a fost infiintata in luna ianuarie 2008 si reuneste in randurile sale analisti din sectorul bancar, fonduri de pensii, societati de administrare a investitiilor, societati de asigurari si din piata de capital. AAFBR este membra a EFFAS (The European Federation of Financial Analysts Societies), o federatie ce cuprinde 25 de societati nationale din domeniul investitiilor din Europa si a ACCIA. In urma acestor parteneriate profesionistii din domeniul financiar din Romania pot opta pentru doua certificari, recunoscute la nivel international, CEFA si CIIA.
1 to 10 staff
Axxa Consultanta Și Investiții
AXXA Consultanta și Investiții owns the following brands- AKI Financiar Invest - Credite Pentru Toti - AXXA Premium Auto Rulate - AKI Energy Trade - AKI Imobiliare - Mr. Conta - TAX Advisor - AKI Inssurance Broker - Mr. ECO Klean Expert We are a youg gruop of companies focused on financial consulting, energy trading and commerce.
1 to 10 staff
