BANCA TRANSILVANIA S.A.

 (4.6; 5 ratings)
4.6 5
Business Focus
universal banking

Banca Transilvania was founded in 1994 as a local bank, but rapidly expanded to the regional and then national level. Banca Transilvania operates as a universal bank, offering retail, private and corporate banking products and services.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Ways to Bank

BANCA TRANSILVANIA S.A. delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of BANCA TRANSILVANIA S.A.
Net_income of BANCA TRANSILVANIA S.A.
Market Share of BANCA TRANSILVANIA S.A.
Total Assets (2018)
74,250.59 mln RON  (+25.38%)
Net Income (2018)
1,219.39 mln RON  (+2.82%)

BANCA TRANSILVANIA S.A. is the 1st largest bank in Romania in terms of total assets. In 2018 its total assets were 74 250,59 mln RON, providing the bank with the market share of 16.56%. In 2018 the bank's net income was 1 219,39 mln RON.

Credit Ratings

Fitch: BB+
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: -
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

BANCA TRANSILVANIA S.A. is rated by Fitch. Long-term credit rating assigned to the bank by Fitch is BB+ (speculative).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Bank Deposit Guarantee Fund (FGDB)
Covered Depositors
natural persons
legal entities
Covered Accounts
any credit balance

BANCA TRANSILVANIA S.A. participates in the deposit guarantee scheme of Romania. This deposit guarantee scheme applies to any credit balance made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. BANCA TRANSILVANIA S.A. is a member of Bank Deposit Guarantee Fund (FGDB) and makes its contributions into it.

Contacts

Str.George Baritiu nr.8, 400027, CLUJ-NAPOCA, Romania

BANCA TRANSILVANIA S.A. is headquartered in CLUJ-NAPOCA.

Social Networks

BANCA TRANSILVANIA S.A. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BTRLRO22
LEI
549300RG3H390KEL8896
Company Number
5022670
MFI ID
RORBPJR12019

Bank Supervision

Supervised By
National Bank of Romania

BANCA TRANSILVANIA S.A. is authorized and supervised by the National Bank of Romania.

See Also

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