Banca Transilvania S.a.

 (3.9; 32 ratings)
3.9 32
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. Banca Transilvania S.a. operates as a branch of BANCA TRANSILVANIA S.A. (Romania).

Bank Category

Branches of foreign banks

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

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

VIA BALDO DEGLI UBALDI 184/B, 167, ROMA, Italy

Banca Transilvania S.a. is located in ROMA.

Bank Identifiers

BIC (SWIFT)
BTRLITR1XXX
MFI ID
IT0004082678137

Bank History

Start Date
July 2014

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