BANCA TRANSILVANIA S.A.

Bank name: BANCA TRANSILVANIA S.A.
Branch:
SWIFT CODE: BTRLITR1XXX (BTRLITR1)
Country: IT (Italy) See all banks in Italy
City: ROMA
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 549300RG3H390KEL8896 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: RORBPJR12019
Country of registration: RO
Name: BANCA TRANSILVANIA S.A.
Box:
Address: Str.George Baritiu nr.8
Postal: 400027
City: CLUJ-NAPOCA
Category: Credit Institution
Report: Yes

Bank Deposit Guarantee Fund / Fondul de Garantare a Depozitelor Bancare
Guarantee limit: 100 000 EUR



Bank is a participant in the Bank Deposit Guarantee Fund / Fondul de Garantare a Depozitelor Bancare and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300RG3H390KEL8896
Name: Banca Transilvania SA
City: Cluj-Napoca
Address: Calea Dorobantilor 30-36
Country: RO
Postcode: 400117
Company ID: 5022670
Registered At: Trade Register / National Trade Register Office
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2013-12-13 / 04:18:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BTRLRO22XXX
Status: ACTIVE
Get your LEI code now