The NBR puts 96 NBFIs in the General Register

Only 11 non-bank financial institutions (NBFI) are listed in the Special Register of the NBR, with seven of them being registered under the “multiple lending activities” section. Ninety-six companies are listed in the General Register, most of them being included in the “multiple crediting activities” and the “financial leasing” category respectively. This total also includes companies featured in the Special Register. Three financial leasing companies out of the 33 registered with the NBR are listed in the Special Register and among the consumer credit companies, only one entered this register. The bulk of the companies included in the Special Register, where the non-banking institutions with a significant volume of activity can be found, are owned by banking groups. The NBR includes in the Special Register NBIFs with equity capitals and borrowed resources of at least 50 million RON, as well as at least 25 million RON in funding granted and in commitments undertaken.