Banca Transilvania SA
Summary
Banca Transilvania SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 5022670. Its legal form is Societate pe acţiuni (SA). Banca Transilvania SA is the ultimate parent of a group of 7 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 7 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Dec 2013 and the record was last updated on 8 Sep 2026; the next renewal is due by 29 Sep 2027. GLEIF's ISIN mapping lists 2 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 5022670 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Calea Dorobantilor 30-36, 400117 Cluj-Napoca, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 1993 |
| LEI | 549300RG3H390KEL8896 |
| LEI status | active |
| LEI first issued | 13 Dec 2013 |
| LEI record last updated | 8 Sep 2026 |
| Next LEI renewal | 29 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (7)
- BT ASSET MANAGEMENT S A I SA Romania · Cluj-Napoca
- BT BUILDING S.R.L. Romania lapsed · Napoca
- BT CAPITAL PARTNERS S.A. Romania · CLUJ-NAPOCA
- BT DIRECT IFN S.A. Romania · CLUJ-NAPOCA
- BT LEASING TRANSILVANIA IFN SA Romania · CLUJ-NAPOCA
- BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. Romania · Bucharest
- INNO INVESTMENTS S.A.I. S.A. Romania · BUCUREȘTI, SECTORUL 1
ISINs mapped to this LEI (2)
ROTLVAACNOR1 · ROTLVADBC023
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.