Banca Transilvania SA group: subsidiaries and structure
Societate pe acţiuni (SA) · Cluj-Napoca, Romania · LEI 549300RG3H390KEL8896
7subsidiaries
1countries
7held directly
1lapsed LEIs
3links on accounts older than 24 months
1ISINs of subsidiaries
Summary
Banca Transilvania SA is the ultimate parent of 7 subsidiaries with LEIs in 1 country, as reported to GLEIF. 7 are held directly. All of them are in Romania. 1 of the subsidiaries has a lapsed LEI, and 3 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 2 ISINs for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BT ASSET MANAGEMENT S A I SA Romania
BT CAPITAL PARTNERS S.A. Romania
BT DIRECT IFN S.A. Romania
BT LEASING TRANSILVANIA IFN SA Romania
INNO INVESTMENTS S.A.I. S.A. Romania
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BT ASSET MANAGEMENT S A I SA | Romania | Cluj-Napoca | 25490007RQZBTI91HW10 | 2016 | > 24 months |
| BT BUILDING S.R.L. | Romania | Napoca | 254900X0L97533IQNP59 | 2300 | lapsed |
| BT CAPITAL PARTNERS S.A. | Romania | CLUJ-NAPOCA | 254900MNTIHWS1181H67 | 2016 | > 24 months |
| BT DIRECT IFN S.A. | Romania | CLUJ-NAPOCA | 549300KT385R56JK9P77 | 2024 | |
| BT LEASING TRANSILVANIA IFN SA | Romania | CLUJ-NAPOCA | 875500FUT1XKFS0Z9146 | 2025 | |
| BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. | Romania | Bucharest | 529900ECPMBGRJGKPL41 | 2023 | > 24 months |
| INNO INVESTMENTS S.A.I. S.A. | Romania | BUCUREȘTI, SECTORUL 1 | 549300TRVY1AT15MTM09 | 2024 |