Reports to the NBR
The National Bank of Romania collects statistical data and information from credit institutions and other financial institutions, economic operators, individuals, as well from administrative sources.
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whom is this addressed to?
I am/represent
Financial institutions
Credit Institution (CI) / Monetary Financial Institution (MFI)
Non-bank Financial Institution
Investment Fund, other than Money Market Fund
Pension Fund
Insurance Corporation
Foreign Exchange Office
Payment Institution
Securities and Derivatives Dealer
Electronic Money Institution
Payment System Administrator - Romanian only
Central Securities Depository - Romanian only
Central Counterparty - Romanian only
Companies/Non-financial entities
Non-financial Corporation
Giro Postal Service Provider - Romanian only
Others
Household
Non-profit Institution
Public institutions
Ministry of Finance
The Bank Deposit Guarantee Fund (FGDB)
State Treasury - Romanian only