What is „Credit Risk Center”? - IntrebBT | Banca Transilvania

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What is the "Credit Risk Center"?

“Credit Risk Center” (CRC) represents a structure specialized in collecting, storing, and centralizing information regarding:

➤⠀the exposure of each declarant person* from Romania compared to those debtors who benefited from credits and / or commitments whose cumulative level exceeds the reporting limit amount (of 20,000 lei);

➤⠀as well as information related to frauds with cards products by owners.

The Credit Risk Center is managed by „National Bank of Romania”. 🙂

* Declarant persons can be:

➤⠀credit institutions;

➤⠀or non-bank financial institutions registered in the special register.

Last update

2026-06-12

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Risk National Bank of Romania Outstanding