Banca Transilvania SA

549300RG3H390KEL8896Copied!

ACTIVE ISSUED 🇷🇴 Romania

Banca Transilvania SA is an active legal entity registered in Romania (RO). LEI code: 549300RG3H390KEL8896. The LEI was first issued on Dec 13, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 29, 2026.

ⓘ Entity Details

LEI Code 549300RG3H390KEL8896 Legal Name Banca Transilvania SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 5022670

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2013 Last Updated Sep 2, 2025 Next Renewal Sep 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Calea Dorobantilor 30-36
Cluj-Napoca
RO-CJ
400117
RO
Headquarters Address
Calea Dorobantilor 30-36
Cluj-Napoca
RO-CJ
400117
RO

📅 Registration Timeline

First Issued
Dec 13, 2013 — LEI initially registered
Last Updated
Sep 2, 2025 — Record data last refreshed
Next Renewal
Sep 29, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00RG3H390KEL88
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (15)

BT ASSET MANAGEMENT S A I SA Direct Parent
BT ASSET MANAGEMENT S A I SA Ultimate Parent
BT Euro Clasic is fund-managed by
BT CAPITAL PARTNERS S.A. Direct Parent
BT CAPITAL PARTNERS S.A. Ultimate Parent
BT BUILDING S.R.L. Direct Parent
BT BUILDING S.R.L. Ultimate Parent
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. Direct Parent
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. Ultimate Parent
BT DIRECT IFN S.A. Direct Parent
BT DIRECT IFN S.A. Ultimate Parent
INNO INVESTMENTS S.A.I. S.A. Direct Parent
INNO INVESTMENTS S.A.I. S.A. Ultimate Parent
BT LEASING TRANSILVANIA IFN SA Direct Parent
BT LEASING TRANSILVANIA IFN SA Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Banca Transilvania SA? +

The Legal Entity Identifier (LEI) for Banca Transilvania SA is 549300RG3H390KEL8896. This 20-character code uniquely identifies Banca Transilvania SA in global financial transactions as per ISO 17442.

Is Banca Transilvania SA's LEI active? +

Yes, Banca Transilvania SA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 2, 2025 and is due for renewal on Sep 29, 2026.

Where is Banca Transilvania SA registered? +

Banca Transilvania SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 5022670.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banca Transilvania SA, registered in Romania. The LEI code 549300RG3H390KEL8896 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.