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Hotnews: List of banks not registering profit, among them BCR, Piraeus Bank, OTP Bank, Garanti Bank

According to a document released today, Banca Comerciala Romana (BCR) has not declared profit in the past five years, hotnews.ro informs. The document lists 31 commercial banks which have not declared profit and have not paid profit tax (corporate tax) during 2012-2016. Some of them are undergoing bankruptcy and insolvency procedures, nevertheless the list also includes banks which do not face such problems. Among them BCR, Piraeus Bank, OTP Bank, Garanti Bank, the source reads.

The list of 31 banks:

  1. Banca Columna (Columna Bank)
  2. Banca Comerciala Carpatica
  3. Banca Comerciala Feroviara
  4. Banca Comerciala Intesa Sanpaolo Romania
  5. Banca Comerciala Romana (BCR)
  6. Banca de Investitii si Dezvoltare
  7. Banca Internationala a Religiilor
  8. Banca Renasterea Creditului Romanesc Credit Bank
  9. Banca Romana de Scont
  10. Banca Romaneasca SA, member of the National Bank of Greece Group
  11. Banca Romana de Credite si Investitii
  12. Banca Turco Romana
  13. Bancpost
  14. Bank Leumi Romania
  15. Bank of Cyprus Public Company Limited Nicosia, Romania branch
  16. Bankoop – Banca Generala de Credit si Promovare
  17. BNP Paribas Fortis SA/NV Bruxelles, Bucharest branch
  18. Credit Agricole Bank Romania
  19. Credit Europe Bank Romania
  20. Garanti Bank
  21. Idea Bank
  22. Marfin Bank Romania
  23. National Bank of Greece, Bucharest branch
  24. Nova Bank
  25. OTP Bank Romania
  26. Patria Bank
  27. Piraeus Bank Romania
  28. Porsche Bank Romania
  29. ProCredit Bank
  30. The Royal Bank of Scotland PLC Edinburgh
  31. Veneto Banca SPA Italia Montebelluna, Bucharest branch

Finance Minister Ionut Misa was heard on Tuesday by the Senate’s Economy Committee on the issue of banks that have declared losses in the past years. The senators requested the list of these banks. The minister said this is information related to the fiscal secret, however the list may be handed to the committee, which is to further decide on the next steps.


About Valeriu Lazar