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Wallets/raiffeisen-romania

Raiffeisen Bank Romania

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Key details

  • Parent: assets

Overview

Raiffeisen Bank Romania is Romanian commercial bank + Raiffeisen Bank International Austrian parent WBAG: RBI ~99.5% controlling + one of Romania's largest commercial banks by assets [1, ro-cro].

History

2001 — Raiffeisen Bank International Austrian parent acquires Banca Agricolă Romanian commercial bank from Romanian state distinctive Romanian banking acquisition.

2001 — Raiffeisen Bank S.A. Romania rebrand.

2013 — Raiffeisen Smart Mobile banking app launch.

Ownership & operator

Operating entity: Raiffeisen Bank S.A. Romania (Romanian commercial bank; Raiffeisen Bank International Austrian parent).

Major shareholders: Raiffeisen Bank International (WBAG: RBI; Austrian banking group; CEE focus) ~99.5% controlling + Romanian retail + institutional + foreign investors free float minority.

Regulators: BNR + ECB.

Technical integration

Raiffeisen Smart Mobile app (iOS + Android) + raiffeisen.ro online + Raiffeisen Romania branch network across Romania + Raiffeisen Romania Visa + Mastercard cards; SEPA + SEPA Instant + EPC-QR.

Implementations & partners

Raiffeisen Bank International parent: [[raiffeisen-mein-elba]] (Raiffeisen Mein ELBA Austria; Raiffeisen Bank International; Austrian banking group; CEE focus) + [[tatra-banka]] (Tatra banka; Raiffeisen Bank International Austrian parent ~78.78% controlling; Slovak commercial bank).

Major Romanian banking + payments competitors: [[banca-transilvania]] (Banca Transilvania; BVB: TLV; Romania's largest commercial bank by assets) + [[banca-comerciala-romana]] (BCR Banca Comercială Română; Erste Group Austrian parent ~99.9% controlling) + [[brd-romania]] (BRD Société Générale Romania; BVB: BRD; Société Générale French parent ~60.17% controlling) + [[otp-romania]] (OTP Romania; OTP Bank Hungarian parent Romanian subsidiary) + [[unicredit-ro]] (UniCredit Bank Romania; UniCredit Italian parent Romanian subsidiary) + [[ing-romania]] (ING Bank Romania; ING Group Dutch parent Romanian subsidiary) + [[salt-bank]] (Salt Bank Romania; Banca Transilvania-anchored Romanian digital bank) + [[revolut]] (Revolut UK global; ~5M+ Romanian users).

Regulators: BNR + ECB.

Status

Active, Romanian commercial bank + Raiffeisen Bank International Austrian parent WBAG:RBI ~99.5% controlling + one of Romania's largest commercial banks by assets [1, 2].

Sources

Source

Biography extracted from raiffeisen-romania.md. See matrix.md for standards-support matrix if present.

source · docs/wallets/raiffeisen-romania/index.md