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Banca Transilvania SA

Public listed company

Banca Transilvania SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Transilvania SA				[sources]
Incorporation date	1994-01-28				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`5022670`				[sources]
LEI	549300RG3H390KEL8896				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`BTRLRO22`				[sources]
Status	ACTIVE				[sources]
Address	Str. Calea Dorobantilor 30-36, 400117 Cluj-Napoca				[sources]
Modified on	2023-09-06				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2024-03-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.	-	2022-01-10	-
BT BUILDING S.R.L.	98.9377	2003-04-24	-
BT LEASING TRANSILVANIA IFN SA	62.97	2018-12-31	-
BT ASSET MANAGEMENT SAI SA	80.0	2005-02-23	-
BT CAPITAL PARTNERS S.A.	99.59	1995-01-17	-
BT BUILDING S.R.L.	98.9377	2003-04-24	-
SINTEZA SA	-	2016-05-26	-
BT ASSET MANAGEMENT SAI SA	80.0	2005-02-23	-
BT CAPITAL PARTNERS S.A.	99.59	1995-01-17	-
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.	-	2022-01-10	-
BT LEASING TRANSILVANIA IFN SA	-	2018-12-31	-

Directorships
Organization	Role	Start date	End date
BT Euro Clasic	IS FUND-MANAGED BY	2017-10-09	-
BT Invest	IS FUND-MANAGED BY	2017-10-09	-

Issued securities
ISIN	Name	Country
-	BANCA TRANSILVANIA S.A. EUR 790,000,000 Non-Preferred Eligible Notes due 27 April 2027 · BCA TRANSILV 23/27 FLR · Banca Transilvania Cluj 27 · Banca Transilvania S.A. EO-FLR Non-Pr.Bonds 23(26/27) · 5 more...	-
-	BANCA TRANSILVANIA S.A. Issue of EUR 500,000,000 Non-Preferred Eligible Sustainable Notes due 7 December 2028 · BCA TRANSILV 23/28 FLRMTN · Banca Transilvania Cluj 28 · Banca Transilvania S.A. EO-FLR Non-Pref. MTN 23(27/28) · 5 more...	-
-	ROTLV 8.875 04/27/27 FRN MTN · TVLRO 8 7/8 04/27/27 BOND	-
-	TVLRO 8 7/8 04/27/27 BOND	-
-	BANCA TRANSILVANIA S.A. · TVLRO 6/29/33 c28 (URegS,FRN) BANCA TRANSILVAN · TVLRO Float 06/29/33 BOND	-
`ROTLVAACNOR1`	BANCA TRANSILVANIA S.A.	Romania
`ROTLVADBC023`	-	Romania

Data sources

EU ESMA Suspensions and Removals3,847

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)144,942

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: eu-saris-898ce2da9fec486fe49f585dcfce385e4f644432 · lei-549300RG3H390KEL8896

For experts: raw data explorer

Factsheet Data sources

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