SaFIR Participants List


Swift Name Legal Status Starting Date Type
Central Bank
NBORROBP NATIONAL BANK OF ROMANIA Romanian 28.09.2005 National Bank of Romania
Issuer
TREZROBU Ministry of Finance Romanian 28.09.2005 Ministry of Finance
STSE
DECNROB1* Depozitarul Central S.A. Romanian 28.09.2005 Depository and Settlement System
CSD
CEDELULL Clearstream Banking SA Foreign 27.01.2012 Depository and Settlement System
MGTCBEBE EUROCLEAR BANK SA/NV Foreign 21.09.2020 Depository and Settlement System
Primary Dealer
BACXROBU UniCredit Bank S.A. Romanian 30.09.2005 Bank
BRDEROBU BRD - Groupe Societe Generale Romanian 30.09.2005 Bank
BTRLRO22 Transilvania Bank S.A. Romanian 30.09.2005 Bank
CECEROBU CEC BANK S.A. Romanian 30.09.2005 Bank
CITIROBU Citibank Europe plc Dublin - Romania Branch Foreign 30.09.2005 Bank
INGBROBU ING BANK N.V. Amsterdam - Bucharest Branch Foreign 30.09.2005 Bank
RNCBROBU Romanian Comercial Bank S.A. Romanian 28.09.2005 Bank
RZBRROBU Raiffeisen Bank S.A. Romanian 30.09.2005 Bank
Secondary Dealer
BRELROBU LIBRA INTERNET BANK S.A. Romanian 30.09.2005 Bank
BUCUROBU Alpha Bank Romania S.A. Romanian 30.09.2005 Bank
CARPRO22 PATRIA BANK S.A. Romanian 30.09.2005 Bank
EGNAROBX VISTA BANK (ROMANIA) S.A. Romanian 30.09.2005 Bank
BRMAROBU Exim Banca Românească S.A. Romanian 30.09.2005 Bank
FNNBROBU CREDIT EUROPE BANK (Romania) SA Romanian 30.09.2005 Bank
MINDROBU BANCA ROMANA DE CREDITE SI INVESTITII S.A. Romanian 30.09.2005 Bank
OTPVROBU OTP Bank Romania S.A. Romanian 30.09.2005 Bank
PIRBROBU FIRST BANK ROMANIA S.A. Romanian 30.09.2005 Bank
RZBAATWW Raiffeisen Bank International AG Foreign 30.05.2016 Bank
WBANRO22 Comercial Bank INTESA SANPAOLO ROMANIA S.A. Romanian 30.09.2005 Bank
Non-Dealer
BCRLROBU BCR Banca pentru Locuinte S.A. Romanian 06.10.2009 Bank
BFERROBU TECHVENTURES BANK S.A. Romanian 19.04.2010 Bank
MIROROBU PROCREDIT BANK S.A. Romanian 30.09.2005 Bank
PORLROBU PORSCHE BANK ROMANIA S.A. Romanian 20.10.2006 Bank
ROINROBU SALT Bank S.A. Romanian 30.09.2005 Bank
RZBLROBU Aedificium Banca pentru Locuinte Romanian 30.09.2005 Bank
UGBIROBU GARANTI BANK S.A. Romanian 20.10.2006 Bank
CRCOROBU BANCA CENTRALA COOPERATISTA CREDITCOOP Romanian 30.09.2005 Credit Cooperative

* technical code