BANCA TRANSILVANIA S.A.

815600965A4FFC2F8103Copied!

NULL ANNULLED 🇷🇴 Romania

BANCA TRANSILVANIA S.A. is a null legal entity registered in Romania (IT). LEI code: 815600965A4FFC2F8103. The LEI was first issued on Jul 22, 2016 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 22, 2017.

ⓘ Entity Details

LEI Code 815600965A4FFC2F8103 Legal Name BANCA TRANSILVANIA S.A. Status NULL Jurisdiction 🇷🇴 Romania (IT) Category General Entities Legal Form Societa' Costituita In Base A Leggi Di Altro Stato Registration # 12530711006

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Jul 22, 2016 Last Updated Mar 26, 2019 Next Renewal Jul 22, 2017 (3131 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA GEORGE BARITIU, 8
CLUJ- NAPOCA
RO
Headquarters Address
VIA GEORGE BARITIU, 8
CLUJ- NAPOCA
RO

📅 Registration Timeline

First Issued
Jul 22, 2016 — LEI initially registered
Renewal Overdue
Jul 22, 2017 — Renewal deadline has passed
Last Updated
Mar 26, 2019 — Record data last refreshed

★ Data Quality

70%
7 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

8156
00965A4FFC2F81
03
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.

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? Frequently Asked Questions

What is the LEI number for BANCA TRANSILVANIA S.A.? +

The Legal Entity Identifier (LEI) for BANCA TRANSILVANIA S.A. is 815600965A4FFC2F8103. This 20-character code uniquely identifies BANCA TRANSILVANIA S.A. in global financial transactions as per ISO 17442.

Is BANCA TRANSILVANIA S.A.'s LEI active? +

No, BANCA TRANSILVANIA S.A.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANCA TRANSILVANIA S.A. registered? +

BANCA TRANSILVANIA S.A. is registered in Romania (jurisdiction: IT). The entity is registered under business register number 12530711006.

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 S.A., registered in Romania. The LEI code 815600965A4FFC2F8103 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.