Entity Information
- Legal Entity Identifier (LEI)
- 549300RG3H390KEL8896
- Registration ID
- 5022670(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
Banca Transilvania SA(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BTRLITR1XXX
- BTRLRO22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banca Transilvania SA is registered under jurisdiction RO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Banca Transilvania SA" to the entity you expect.
- •Check local registration number 5022670 against authority RA000497.
- •Confirm the validation source RA000497 and reference 5022670.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banca Transilvania SA, identified by the LEI 549300RG3H390KEL8896. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 5022670) and lists its legal address country as Romania. It operates under the legal structure defined as "ANDT", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 13, 2013, its most recent update on Sep 2, 2025, and a scheduled renewal date of Sep 29, 2026.
Maintaining an active and up-to-date LEI is crucial for Banca Transilvania SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000497 (as 5022670).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2013
- Last Updated
- Sep 2, 2025
- Next Renewal
- Sep 29, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 5022670
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.
LEI: 529900ECPMBGRJGKPL41
View Details