SWIFT Code List for Banks in Romania

SWIFT Code List for Banks in Romania

No. SWIFT Code Bank City Branch
1 TNISROB2 A1 TELECOM NETWORK ISP SRL BUCHAREST
2 ACTNRO21 ACTINVEST SA BRASOV
3 RZBLROBU AEDIFICIUM BANCA PENTRU LOCUINTE S.A. BUCHAREST
4 ALBPROBU ALIOR BANK SA WARSAW BUCHAREST BRANCH BUCHAREST
5 BUCUROBU ALPHA BANK ROMANIA SA BUCHAREST
6 ALNRROB1 ALPHA FINANCE ROMANIA SA BUCHAREST
7 USINRO21GAL ARCELORMITTAL TUBULAR PRODUCTS ROMAN SA GALATI
8 USINRO21IAS ARCELORMITTAL TUBULAR PRODUCTS ROMAN SA IASI
9 USINRO21 ARCELORMITTAL TUBULAR PRODUCTS ROMAN SA ROMAN
10 USINRO21MSR ARCELORMITTAL TUBULAR PRODUCTS ROMAN SA ROMAN
11 AUSMROB1 AUSTRO-ROM S.A. BUCHAREST
12 BCERROB1 B.C.R. SECURITIES S.A. BUCHAREST
13 CRCOROBU BANCA CENTRALA COOPERATISTA CREDITCOOP BUCHAREST
14 RNCBROBUAR0 BANCA COMERCIALA ROMANA S.A ARAD ARAD BRANCH
15 RNCBROBU BANCA COMERCIALA ROMANA S.A BUCHAREST
16 RNCBROBUCS0 BANCA COMERCIALA ROMANA S.A RESITA CARAS SEVERIN BRANCH
17 RNCBROBUCV0 BANCA COMERCIALA ROMANA S.A SFANTU GHEORGHE COVASNA BRANCH
18 RNCBROBUIL0 BANCA COMERCIALA ROMANA S.A SLOBOZIA IALOMITA BRANCH
19 MINDROBU BANCA ROMANA DE CREDITE SI INVESTITII S.A. BUCHAREST
20 BRMAROBU BANCA ROMANEASCA S.A. BUCHAREST
21 BTRLRO22ABI BANCA TRANSILVANIA S.A. AIUD AIUD
22 BTRLRO22ABA BANCA TRANSILVANIA S.A. ALBA IULIA ALBA BRANCH
23 BTRLRO22BH4 BANCA TRANSILVANIA S.A. ALESD AG. ALESD
24 BTRLRO22TRA BANCA TRANSILVANIA S.A. ALEXANDRIA ALEXANDRIA
25 BTRLRO22AR2 BANCA TRANSILVANIA S.A. ARAD AG. ARAD
26 BTRLRO22AR1 BANCA TRANSILVANIA S.A. ARAD AG. ARAD
27 BTRLRO22ARA BANCA TRANSILVANIA S.A. ARAD ARAD BRANCH
28 BTRLRO22BCA BANCA TRANSILVANIA S.A. BACAU BACAU BRANCH
29 BTRLRO22MMA BANCA TRANSILVANIA S.A. BAIA MARE BAIA MARE BRANCH
30 BTRLRO22BHB BANCA TRANSILVANIA S.A. BEIUS BEIUS
31 BTRLRO22BNA BANCA TRANSILVANIA S.A. BISTRITA BISTRITA BRANCH
32 BTRLRO22BTA BANCA TRANSILVANIA S.A. BOTOSANI BOTOSANI
33 BTRLRO22BRA BANCA TRANSILVANIA S.A. BRAILA BRAILA BRANCH
34 BTRLRO22BVA BANCA TRANSILVANIA S.A. BRASOV BRASOV BRANCH
35 BTRLRO22BB4 BANCA TRANSILVANIA S.A. BUCHAREST AG. DOROBANTI
36 BTRLRO22BB3 BANCA TRANSILVANIA S.A. BUCHAREST AG. MAGHERU
37 BTRLRO22BB2 BANCA TRANSILVANIA S.A. BUCHAREST AG. MARRIOTT
38 BTRLRO22SMC BANCA TRANSILVANIA S.A. CAREI AG. CAREI
39 BTRLRO22BBC BANCA TRANSILVANIA S.A. BUCHAREST BUCURESTI CHIBRIT
40 BTRLRO22AR4 BANCA TRANSILVANIA S.A. CHISINAU CRIS AG. CHISINAU CRIS

How to Find Bank SWIFT Codes in Romania?

You have access to a great many options to find the bank SWIFT Codes in Romania, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Romania where you will see a list of all the banks in Romania, just select your bank and it will get you the accurate Romania SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Romania from the official website of your preferred bank in Romania.
  3. Bank Statement: You can fetch the Romania SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Romania.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Romania.

How Can You Verify the Bank SWIFT Code in Romania?

Bank SWIFT Code Romania plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Romania, we always advise you to double-check the SWIFT Code for banks in Romania. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Romania tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Romania SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Romania SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Romania.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Romania Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Romania using SWIFT Code Finder Romania.

When Do You Need the SWIFT Code for the Bank in Romania?

A SWIFT Code Romania is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Romania. Have a look at some common scenarios where you may need to provide an Romania SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Romania Bank Have a SWIFT Code?

Some smaller banks in Romania do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Romania do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Romania. In such type of cases, these banks use the SWIFT codes of Romania's Giant banks for international transactions. They partner with or are the customers of Romania's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Romania?

Consider the fact that the Romania SWIFT Code is only used for International Transactions. The central bank and regulatory body of Romania assigns the SWIFT Code only to the branches and banks in Romania involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Romania can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Romania is authorized, only those fulfilling certain criteria are eligible to receive Romania SWIFT Codes after approval from the central bank and regulatory body of Romania.

FAQs

Are SWIFT Codes the Same for All Romania Branches?

SWIFT Codes vary by the banks in Romania. Most banks in Romania use the same SWIFT Code for all their branches. While other banks in Romania may use a unique SWIFT Code for each branch. You can find your Romania SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Romania?

Yes, you can track your SWIFT transfer in Romania through various ways such as,

  • SWIFT tracking tool offered by the Bank in Romania
  • Online Banking Services in Romania
  • Using SWIFT’s GPI Tracking in Romania

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Romania Bank. You can find your Romania SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Romania. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Romania.

Is SWIFT Money Transfer Safe in Romania?

Yes, SWIFT money transfers in Romania are usually considered safe. This is because SWIFT Code in Romania has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.