Section:
1 - EPSAI - Entitati care presteaza servicii si activitati de investitii in Romania
Subsection:
INCR - Institutii de credit din Romania

CRT.
NO.
REGISTRY NO.
REGISTRY DATE
SUB SECT.
DENUMIREA ENTITATII
FORMA JURIDICA A ENTITATII
CODURI (CUI,NRORC,...)
AUTHORISATION DECISION
REGISTRATION CERTIFICATE
TOWN/COUNTY
ADRESA SOCIETATE
TEL
FAX
EMAIL
WEBSITE
REMARKS
1
PJR01INCR/400007
26.05.2006
INCR
BANCA COMERCIALA ROMANA S.A. BUCURESTI
PJR
361757 J40/90/1991
 
369/26.05.2006
BUCURESTI
Soseaua Orhideelor
3126185
311.19.71
021.302.19.86
www.bcr.ro
 
2
PJR01INCR/400008
13.06.2006
INCR
BRD-GROUPE SOCIETE GENERALE S.A. - BUCURESTI
PJR
361579 J40/608/91
 
436/13.06.2006
BUCURESTI
B-dul Ion Mihalache 1-7
301.68.50,301.61.21
301.66.36
custody@brd.ro; trading@brd.ro
www.brd.ro
 
3
PJR01INCR/400009
27.06.2006
INCR
RAIFFEISEN BANK S.A. - BUCURESTI
PJR
361820 J40/44/1991
 
462/27.06.2006
BUCURESTI
CALEA FLOREASCA 246C
323.41.82,3262264
322.70.54,3262209
centrala@raiffeisen.ro; secretariat.general@raiffeisen.ro
www.raiffeisen.ro
 
4
PJR01INCR/400010
06.11.2006
INCR
UNICREDIT BANK S.A. BUCURESTI
PJR
361536 J40/7706/30/07/1991
 
627/06.11.2006
BUCURESTI
Bdul Expozitiei 1F
4021/2002670
4021/2002682
infocenter@unicredit.ro
www.unicredit-tiriac.ro
 
5
PJR01INCR/400014
22.10.2008
INCR
FIRST BANK S.A.
PJR
7025592
 
323/22.10.2008
BUCURESTI
Sos. Nicolae Titulescu nr.29-31, sector 1
021/303.69.69
021/303.69.68
office@firstbank.ro
 
 
6
PJR01INCR/400016
19.03.2009
INCR
ALPHA BANK ROMANIA S.A. BUCURESTI
PJR
5062063 J40/28415/1993
 
46/19.03.2009
BUCURESTI
Calea Dorobantilor 237B
0214557214
0214086546
office@alphabank.ro
www.alphabank.ro
 
7
PJR01INCR/400019
28.03.2019
INCR
GARANTI BANK S.A. BUCURESTI
PJR
25394008
 
4/28.03.2019
BUCURESTI
Sos. Fabrica de Glucoza 5
021/2089260
021/2089286
 
 
 
8
PJR01INCR/120020
28.03.2019
INCR
BANCA TRANSILVANIA S.A. - CLUJ
PJR
5022670 J12/4155/1993
 
5/28.03.2019
CLUJ-NAPOCA / CLUJ
Calea Dorobantilor nr. 30 - 36
0264/407150
0264/301128
 
 
 
9
PJR01INCR/400021
28.03.2019
INCR
OTP BANK ROMANIA
PJR
7926069 J40/10296/24.11.1995
 
6/28.03.2019
BUCURESTI
Buzesti
021/307.58.27; 021/307.58.42
021/308.51.75; 021/307.57.46
capital.markets@otpbank.ro
 
 
10
PJR01INCR/400023
28.03.2019
INCR
CEC BANK S.A.BUCURESTI
PJR
361897
 
8/28.03.2019
BUCURESTI
CALEA VICTORIEI 13
021/311.11.19, 0722.453.617
 
 
 
 
11
PJR01INCR/400024
28.03.2019
INCR
LIBRA INTERNET BANK
PJR
8119644 J40/334/1996
 
9/28.03.2019
BUCURESTI
Semilunei
021/208.80.00
021/208.80.79; 021/230.65.65
 
 
 
12
PJR01INCR/400026
28.03.2019
INCR
PATRIA BANK S.A. - BUCURESTI
PJR
11447021
 
11/28.03.2019
BUCURESTI
SOSEAUA PIPERA nr. 42, CLADIREA GLOBALWORTH PLAZA ETAJ 7,8 si 10
0269/233.985, 021/311.53.04
0269/233.371, 021/313.30.44
capital@patriabank.ro
 
 
13
PJR01INCR/400027
23.08.2019
INCR
BANCA ROMANA DE CREDITE SI INVESTITII
PJR
1596646
 
12/28.03.2019
BUCURESTI
Str. Stefan cel Mare nr. 3, parter si etaj 1
 
 
 
 
 
14
PJR01INCR/400028
28.03.2019
INCR
TECHVENTURES BANK S.A.
PJR
25263452
 
13/28.03.2019
BUCURESTI
Str. Daniel Danielopolu
021 303 40 00
 
 
 
 
15
PJR01INCR/400029
28.03.2019
INCR
SALT BANK S.A.BUCURESTI
PJR
10318789
 
14/28.03.2019
BUCURESTI
bl DIMITRIE POMPEI 5-7
0213189515
0213189516
office@salt.bank
www.salt.bank
 
16
PJR01INCR/400030
28.03.2019
INCR
PROCREDIT BANK S.A. BUCURESTI
PJR
14622194
 
15/28.03.2019
BUCURESTI
Buzesti nr. 62-64, et. 1, 2 si 4
021/2016000, 201.93.32
021/20.6000
 
 
 
17
PJR01INCR/400031
28.03.2019
INCR
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA
PJR
8145422
 
16/28.03.2019
BUCURESTI
Nicolae Caramfil nr. 85A, et. 4
 
 
 
 
 
18
PJR01INCR/400033
28.03.2019
INCR
CREDIT EUROPE BANK (ROMANIA) S.A.
PJR
4315966 j40/18074/1993
 
18/28.03.2019
BUCURESTI
Bd. Timisoara nr. 26Z, Cladirea Anchor Plaza
406.46.15 , 406.46.29
310.73.31
 
 
 
19
PJR01INCR/400036
28.03.2019
INCR
BANCA CENTRALA COOPERATISTA CREDITCOOP
PJR
361323
 
21/28.03.2019
BUCURESTI
Calea Plevnei nr. 200
 
 
 
 
 
20
PJR01INCR/400037
28.03.2019
INCR
EXIM BANCA ROMANEASCA S.A.
PJR
361560
 
22/28.03.2019
BUCURESTI
Str. Barbu Stefanescu Delavrancea nr. 6A
 
 
 
 
 
21
PJR01INCR/400038
23.05.2019
INCR
VISTA BANK (ROMANIA)
PJR
10556861
 
36/23.05.2019
BUCURESTI
Str. Emanoil Porumbaru nr. 90-92, et. 3 - 6
 
 
 
 
 
22
PJR01INCR/230039
02.10.2019
INCR
PORSCHE BANK ROMANIA S.A. 
PJR
16489311
 
55/02.10.2019
VOLUNTARI / ILFOV
Bd. Pipera nr. 2, cladirea PORCHE, parter, etaj 1, 2, 3, 4, 5