Free directory of all 70 correspondent bank SWIFT/BIC codes registered in ROMANIA. Click any bank to view its full record and track an international SWIFT payment routed through it.
Romania's ReGIS RTGS processes RON settlements and is the largest payment system in the Western Balkans by GDP. BCR (Banca Comerciala Romana, Erste affiliate), BRD (Société Générale), and Raiffeisen Bank Romania are the leading correspondents. Bucharest has grown rapidly as a financial technology hub, and Romania's large diaspora in Italy, Spain, and Germany drives substantial EUR remittance inflows via SWIFT.
| RTGS / Settlement System | ReGIS (Romanian electronic Gross Interbank Settlement system) |
|---|---|
| Currency | RON — Romanian Leu |
| Central Bank | National Bank of Romania (BNR) |
| Typical SWIFT Timing | Same day (ReGIS); 1–2 days (international) |
Most international SWIFT wires arrive in Romania within 2–5 business days. Payments cleared through correspondent banks may take longer depending on intermediary routing and local cut-off times.
Romania processes large-value interbank settlements through ReGIS. Retail transfers typically use ACH or local clearing networks, while cross-border wires enter via SWIFT.
The primary settlement currency is RON — Romanian Leu. Foreign-currency wires are converted at the receiving bank's prevailing rate unless a specific currency account is held at the beneficiary institution.
Total correspondent banks indexed: 70