Romania — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Romania that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
RON — Romanian Leu
IBAN
Mandatory (RO2!n4!a16!c)
SEPA
Yes
Payment requirements for Romania:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).

Country Requirements/Restrictions:
Romania is a member of the European Union (EU) and is adopting the payment practices of the European Union. However, it has not adopted the Euro. SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all Euro payments. SEPA standards apply for Euro payments to beneficiaries with accounts in Romania.

Payment Formatting Rules for RON:
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Romania must be included in the payment instructions.

Example Account #: RO98 ABCD 7E65 4321 9876 5432

If the final beneficiary is TREZROBU (Ministry of Public Finance), the NIF tax code is required.

Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxROxx or xxxxROxxxxx.

Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Additional Information: Customer transfers will be executed in accordance with the banking practices of the receiving bank and within four days after receipt of the instructions.

SWIFT/BIC code holders in Romania (115)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

NBORROBP NATIONAL BANK OF ROMANIA ETROROB1 NBG SECURITIES ROMANIA S.A. FNNBROBU NEXENT BANK N.V. AMSTERDAM - SUCURSALA, BUCURESTI SMRSROB1 NHL SECURITIES S.A. NOIVRO21 NOVA INVEST S.A. OMVPROBB OMV PETROM SA OTPVROBU OTP BANK ROMANIA S.A. CARPRO22 PATRIA BANK S.A. BPKOROBU PKO BANK POLSKI S.A. VARSOVIA, SUCURSALA, BUCURESTI PRTAROB1 PRIME TRANSACTION S.A. MIROROBU PROCREDIT BANK S.A RZBRROBU RAIFFEISEN BANK S.A. RACIROB1 RAIFFEISEN CAPITAL AND INVESTMENT REVOROBB REVOLUT BANK UAB VILNIUS SUCURSALA, BUCURESTI ROBURO21 ROINVEST BUCOVINA S.A. RONCROB1 ROMANIAN POST NATIONAL COMPANY ROECROB1 ROMBELL SECURITIES S.A. ROMCRO21 ROMCAPITAL S.A. FNCCRO21 ROMEXTERRA FINANCE S.A DESXRO21 S.C. DEPOZITARUL SIBEX S.A. TRPTRO21 S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A. FIEFROB1 S.S.I.F. VIENNA INVESTMENT TRUST S.A. ROINROBU SALT BANK SA SECTRO21 SAMSUNG ELECTRONICS ROMANIA SRL SSRRROB1 SC SMITH AND SMITH SRL OLGIRO21 SHARE INVEST S.A. SIFKRO21 SOCIETATE DE INVESTITII FINANCIARE BROKER, S.A. SRFSROB1 SPEED TRANSFER FINANCIAR SRL SUGIRO21 SUPER GOLD INVEST SRL SUBGROBB SUPERBET BETTING AND GAMING S.A. KSRSROB1 SWISS CAPITAL SA TACIRO21 TARGET CAPITAL S.A. TBIBROBU TBI BANK EAD SOFIA BUCHAREST BRANCH BFERROBU TECHVENTURES BANK SA VANGROB1 TRADEVILLE SA TRPCROB2 TRANSFER RAPID ELECTRONIC TRFDROBS TRANSFOND S.A. CAUEROB1 UNICREDIT BANK S.A. BACXROBU UNICREDIT BANK SA PANXRO22 UNIFIEDPOST PAYMENTS LA HULPE, SUCURSALA TIMISOARA SABMROB1 URSUS BREWERIES SA EGNAROBX VISTA BANK (ROMANIA) S.A. VPAYROB2 VIVA PAYMENT SERVICES S.A SUCURSALA, BUCURESTI VOLTRO21 VOLTINVEST S.A. WBROROB1 W.B.S. ROMANIA S.A.
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