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Product and Service Information

Cross Border Services available in Romania at UniCredit Tiriac Bank SA

Cross Border Account Opening

Residents and Non-residents

  • are permitted to open Romanian Leu and Foreign Currency accounts in Romania and abroad.
  • Residents, maintaining Romanian Leu or Foreign Currency accounts, are obliged to report to the National Bank of Romania any transactions run via such accounts on a monthly basis, whereby the reporting has to be done until the 20th of the next following month (i.e. after the month for which the reporting is done).

Non-Residents

  • are permitted to open deposit accounts in Romanian Leu and Foreign Currency in Romania.

Special legal requirement for Non-residents creating administrational effort:

  • All documents must be in original or notarized copies. Translation into Romanian language must be done by a legal translator.

 more details

Cross Border Cash Management

 Flash Payment

 MultiCash

 Margin Pooling

European Gate  

International corporate customers can service UniCredit Tiriac Bank accounts via EuropeanGate: Yes.
UniCredit Tiriac Bank can offer EuropeanGate to international corporate customers: In preparation.

Cross Border Plus Credit 

Fast and unbureaucratic financing

 more details

Please contact your relationship manager for further details. He/she can furnish you with all necessary information on products, services and country information of each and every country in our UniCredit Network.

In case you are not yet a customer of UniCredit Group please contact the local Cross Border Business Team:

 diana.popescu@unicredit.ro

Romania at a Glance
  • Capital city: Bucharest
  • Administrative divisions: 41 districts and one municipality
  • Population: 19 million
  • Currency: Romanian leu (ROL), 1 Romanian leu = 100 bani
  • Languages: Romanian
  • Dialling code for int. phone calls: +40
  • Internet country code: .ro

 

UniCredit in Romania

 
 
UniCredit Ţiriac Bank
Figures as of 30 September 2012:
Total assets: EUR 5.2 billion
Branches: 208

With more than 200 branches, UniCredit Ţiriac Bank is number 6 on the Romanian banking market.

The bank is a universal bank with ambitious objectives in delivering high-quality products and services to individual clients, private customers, small and medium-sized businesses, and large Romanian and multinational corporations.

Contact
1F Expozitiei Blvd.
012101 Bucharest 1
 +40 21 2002000
 office@unicredittiriac.ro
 UniCredit Bank 
 Presence Finder UniCredit Bank
 Cross Border Services available in Romania 
  • Cross Border Account Opening
  • Cross Border Cash Management
  • Cross Border Plus Credit