Romania · Financial institution
Banca Transilvania S.A
Legal name in the LEI recordBanca Transilvania SA
Banca Transilvania S.A. is a Romanian joint-stock company and credit institution with its registered office in Cluj-Napoca. It was founded in 1993 and is authorised by the National Bank of Romania. Its shares are listed on the Bucharest Stock Exchange and are widely held. It provides retail, SME, corporate and private banking, runs a branch in Italy and heads the BT Financial Group, whose subsidiaries operate in Romania and the Republic of Moldova. It absorbed OTP Bank România S.A. by merger on 28 February 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- BANCA TRANSILVANIA S.A.
- RIAD code
- RORBPJR12019
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Systematic internaliser | National Bank of Romania (BNR) | 2020-08-17 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BTRLRO22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of BTRLRO22 marks reverse billing.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · VOP · T2 · TIPS · ReGIS
- Branch codes
- 82 branch codes
- Other BIC with this LEI
- BTRLITR1
- BIC first registered
- 1994-12-03
- Last updated
- 2021-06-29
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker TLV
Institution type
Universal bank
Trades as BT
- Standing
- The bank absorbed OTP Bank România S.A. by merger on 28 February 2025. It continues to operate under its own name and BIC.
- Ownership
- The shares are widely held, with NN Group the largest disclosed holder at 9.29% as of 30 June 2026.
- Major shareholders
- NN Group (NN Group N.V., with pension funds managed by NN Pensii SAFPAP S.A. and NN Asigurări de Viață S.A.) 9.29% · 30 Jun 2026
Allianz SE group (AZT pension funds managed by Allianz-Tiriac Pensii Private, Allianz Tiriac Asigurari S.A., Allianz Hungária Biztosító Zrt.) 5.29% · 17 Jul 2026 - Stock listing
- Bucharest Stock Exchange TLV
- Head office
- Calea Dorobanților nr. 30-36, 400117 Cluj-Napoca, Romania
- Company register
- J12/4155/1993, Trade Register Office Cluj (EUID-style number J1993004155124); fiscal code RO 5022670; NBR bank register RB-PJR-12-019-18.02.1999
- Name in the local language
- Banca Transilvania S.A.
Business lines
The bank reports segments for large corporates, mid-corporates, SMEs, micro businesses, individuals and treasury. Leasing, asset management, brokerage and pensions are provided through group subsidiaries.
Online
- Websites & references
- bancatransilvania.ro ↗
diaspora.bancatransilvania.ro ↗ site for Romanian customers abroad (the root domain redirected here when fetched)
intreb.bancatransilvania.ro ↗ customer help and FAQ site (Întreb BT)
Wikidata Q806161 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 11 pages consulted
- bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf
- bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa
- bancatransilvania.ro/en/lista-bancilor-corespondente
- bancatransilvania.ro/
- bancatransilvania.ro/news/comunicate-de-presa/cine-sunt-membrii-consiliului-de-administratie-bt-2026-2030
- bvb.ro/infocont/infocont26/TLV_20260428170554_BT-Comunicat-de-presa-Hotarari-actionari-28-04-202
- bvb.ro/infocont/infocont26/TLV_20260720160601_Notificare-depasire-prag-5-AZT.pdf
- it.bancatransilvania.ro/relatii-investitori/rapoarte-curente?an=2026
- cursdeguvernare.ro/consiliul-concurentei-amendeaza-10-banci-cu-710-mil-euro-pentru-manipularea-robor.html
- bankingnews.ro/motivare-decizie-consiliul-concurentei-robor-banca-transilvania.html
- stirileprotv.ro/stiri/financiar/berd-isi-reduce-participatia-la-banca-transilvania-printr-o-vanzare-masiv
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Ömer Tetik Director General (CEO)
- Chair
- Horia Ciorcilă Chairman of the Board of Directors
- Chief financial officer
- George Călinescu Deputy CEO – CFO (Director General Adjunct Financiar)
- Executive
- Ivo Gueorguiev Vice-Chairman of the Board of Directors (listed on the team page as independent non-executive member)
- Executive
- Cătălin Caragea Deputy CEO – Risk
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Romania
- National Bank of Romania Central bankPrudential supervisorAML supervisorResolution
- Romania
- Financial Supervisory Authority (ASF) Securities
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Competition Council formally communicated its reasoned ROBOR fining decision to the bank on 28 September 2026. The bank announced it would challenge it.
bankingnews.ro ↗ -
Other
The Cluj Tribunal annulled a 2024 consumer-protection report issued against the bank by the ANPC, including the fine.
bvb.ro ↗ -
Enforcement
The Competition Council fined the bank RON 875.74 million, plus RON 85.03 million for former OTP Bank România, over coordination in ROBOR fixing.
cursdeguvernare.ro ↗ -
Leadership
The Board of Directors extended Ömer Tetik's mandate as Director General for four years, until 2030.
bvb.ro ↗ -
Leadership
Shareholders elected the 2026–2030 Board of Directors, re-electing four members and adding three new members subject to National Bank of Romania approval.
bancatransilvania.ro ↗ -
Merger / acquisition
The bank absorbed OTP Bank România S.A. by merger on 28 February 2025.
bvb.ro ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BTRLRO22XXX
- How the BIC breaks down
- BTRLBank
- ROCountry · Romania
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300RG3H390KEL8896
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- ReGIS participant (IBAN bank code) BTRL
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Romania · Europe & Central Asia
- Trading venues (MIC)
- Operates MIC BTRL list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1993
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Banca Transilvania SA group has 4 institutions in the directory, in 2 countries: 3 hold a BIC and 1 does not.
Including BT Direct Ifn S.A., Bt Capital Partners S.A..
See the Banca Transilvania SA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117 ROMANIA
- Operational address
- CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117 CLUJ- NAPOCA ROMANIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BTRLRO22XXX</BICFI>
<LEI>549300RG3H390KEL8896</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BTRLRO22XXX</BICFI>
<LEI>549300RG3H390KEL8896</LEI>
<Nm>BANCA TRANSILVANIA S.A</Nm>
<PstlAdr>
<TwnNm>CLUJ-NAPOCA</TwnNm>
<Ctry>RO</Ctry>
<AdrLine>CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · BNR ReGIS list
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2022-06-07 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2020-01-06 | Head office | — |
| Verification of Payee | 2025-10-17 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| ReGIS (Romanian leu real-time gross settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
The BNR ReGIS list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| BTRL | BANCA TRANSILVANIA S.A. | Operating MIC | Systematic internaliser |
National bank codes
ReGIS participant (IBAN bank code) · Romania
1 code
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| BTRL | BTRLRO22XXX | Banca Transilvania S.A. |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 82 branch BICs connect to the head office. Most were registered in 1999–2000 (24 BICs) and 2005–2006 (22). The bank publishes 20 accounts at other banks, across 2 regions. 2 other banks publish 2 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
20 accounts at other banks and 1 route through its own offices, in 14 currencies, as the bank publishes them: bancatransilvania.ro ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100-9411018 10 AUD | Intermediary: Australia and New Zealand Banking Group Limited, Melbourne, SWIFT ANZBAU3M, account 2015 66AUD 00001 | Matches the Swift directory |
| CAD | National Bank of Canada, Montréal Canada | BNDCCAMM | 09774523600100101 | — | Matches the Swift directory |
| CHF | UBS SWITZERLAND AG Switzerland | UBSWCHZH80A | 02300000065014050000C / CH400023023006501405C | — | Matches the Swift directory |
| CZK | Komercní Banka AS, Prague Czechia | KOMBCZPP | 278115150267 | — | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKK | 3996049590 | — | Matches the Swift directory |
| EUR | Commerzbank AG, Frankfurt am Main Germany | COBADEFF | 400881904700EUR | — | Matches the Swift directory |
| EUR | UniCredit SpA Italy | UNCRITMM | 995/3938 | — | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100 9411018 1000 | — | Matches the Swift directory |
| EUR | Intesa Sanpaolo SpA, Milan Italy | BCITITMM | IT26M0306940101100100004141 | — | Matches the Swift directory |
| EUR | ING Belgium SA/NV Belgium | BBRUBEBB | 301-0179521-55-EUR | — | Matches the Swift directory |
| EUR | Banca Transilvania SA, Cluj-Napoca Romania | BTRLRO22 | — | Direct via T2 (only for commercial payments) | Settles directly |
| GBP | Barclays Bank PLC, London United Kingdom | BARCGB22 | 70643238 | — | Matches the Swift directory |
| HUF | OTP Bank Plc, Budapest Hungary | OTPVHUHB | 11782007-81230600 | — | Matches the Swift directory |
| JPY | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100-9411018 10 JPY | Intermediary: Deutsche Bank AG, Tokyo, SWIFT DEUTJPJT, account 8418 5001 0000 000 | Matches the Swift directory |
| NOK | Nordea Bank Norge ASA, Oslo Norway | NDEANOKK | 60010206491 | — | Matches the Swift directory |
| PLN | Bank PEKAO SA, Warsaw Poland | PKOPPLPW | MMB-143811-PLN-1203-01 | — | Directory name differs BANK POLSKA KASA OPIEKI SA |
| SEK | Nordea Bank AB (publ), Stockholm Sweden | NDEASESS | 39527908949SEK | — | Matches the Swift directory |
| USD | Citibank NA, New York United States | CITIUS33 | 36124195 | — | Matches the Swift directory |
| USD | Deutsche Bank Trust Company Americas, New York United States | BKTRUS33 | 4451204 | — | Matches the Swift directory |
| MDL | Victoriabank S.A., Chisinau Moldova | VICBMD2X | 20320000000002MDL | — | Matches the Swift directory |
| — | Deutsche Bank AG, London United Kingdom | DEUTGB2LXXX | — | Incoming remittances in AED, BGN, BHD, HKD, HRK, ILS, JOD, KES, KWD, MAD, MUR, MXN, NZD, OMR, QAR, RSD, RUB, SAR, SGD, THB, TND, TRY, ZAR, converted to EUR and credited to account 100 9411018 1000 at DEUTDEFFXXX | Matches the Swift directory |
The page 'List of correspondent banks' is undated and was retrieved on 29 September 2026. All 21 rows were extracted in published order. It asks payers to name Banca Transilvania, BTRLRO22XXX, as beneficiary bank in field 57A. The EUR 'Direct via T2' row is the bank's own TARGET2 access, not an account at another bank. The last row covers incoming payments in minor currencies routed via Deutsche Bank London. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| RON | Banca Monte Dei Paschi di Siena Italy | BTRLRO22 | RO14BTRL00001B7200871000 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| RON | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | BTRLRO22 | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BTRLRO22ABA | ALBA BRANCH | Alba Iulia | CALEA MOTILOV 2-4 ALBA IULIA ALBA IULIA ROMANIA | — | 2021-06-29 |
| BTRLRO22ABI | AIUD | Aiud | STR. TRANSILVANIEI 5 AIUD AIUD ROMANIA | — | 2021-06-29 |
| BTRLRO22AGA | PITESTI BRANCH | Pitesti | I.C. BRATIANU 29 PITESTI 0300 PITESTI ROMANIA | — | 2021-06-29 |
| BTRLRO22AR1 | AG. ARAD | Arad | BLVD. REVOLUTIEI 76 ARAD ARAD ROMANIA | — | 2021-06-29 |
| BTRLRO22AR2 | AG. ARAD | Arad | CALEA AUREL VLAICU 117-119 ARAD ARAD ROMANIA | — | 2021-06-29 |
| BTRLRO22AR3 | AG. NADLAC | Nadlac | P- TA UNIRII 8 BL. A NADLAC NADLAC ROMANIA | — | 2021-06-29 |
| BTRLRO22AR4 | AG. CHISINAU CRIS | Chisinau Cris | STR. INFRATIRII 89 CHISINAU CRIS CHISINAU CRIS ROMANIA | — | 2021-06-29 |
| BTRLRO22AR5 | AG. INEU | Ineu | CALEA REPUBLICII 11 INEU INEU ROMANIA | — | 2021-06-29 |
| BTRLRO22ARA | ARAD BRANCH | Arad | UNIRII STREET 5-7 ARAD 2900 ARAD ROMANIA | — | 2021-06-29 |
| BTRLRO22BB1 | MILITARI BRANCH | Bucharest | BLVD. IULIU MANIU 65 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BB2 | AG. MARRIOTT | Bucharest | CALEA 13 SEPT. 118-120 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BB3 | AG. MAGHERU | Bucharest | BLVD. NICOLAE BALCESCU 30 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BB4 | AG. DOROBANTI | Bucharest | STR. AV. RADU BELLER . 6 BL. 20 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BBA | PIATA ALBA-IULIA BRANCH | Bucharest | ALBA- IULIA SQUARE 2 TRONSON I- II BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BBB | OBOR BRANCH | Bucharest | MIHAI BRAVU STREET 10 BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BBC | BUCURESTI CHIBRIT | Bucharest | CALEA GRIVITEI 395 SECTOR 1 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BBL | CENTRE NOUVEAU BRANCH | Bucharest | LIPSCANI STREET 102 BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BBP | PANTELIMON BRANCH | Bucharest | SOS. PANTELIMON 328 BL.5 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BBV | VICTORIEI BRANCH | Bucharest | IANCU DE HUNEDOARA 6 BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BCA | BACAU BRANCH | Bacau | 9 MAI STREET 33 BACAU 5500 BACAU ROMANIA | — | 2021-06-29 |
| BTRLRO22BCO | ONESTI | Onesti | STR. OITUZ 23 ONESTI ONESTI ROMANIA | — | 2021-06-29 |
| BTRLRO22BH4 | AG. ALESD | Alesd | P-TA UNIRII 6 ALESD ALESD ROMANIA | — | 2021-06-29 |
| BTRLRO22BHA | ORADEA BRANCH | Oradea | DACIA AVENUE 23 ORADEA 3700 ORADEA ROMANIA | — | 2021-06-29 |
| BTRLRO22BHB | BEIUS | Beius | STR. HOREA 2 BEIUS BEIUS ROMANIA | — | 2021-06-29 |
| BTRLRO22BNA | BISTRITA BRANCH | Bistrita | PETRU RARES SQUARE 4 BISTRITA BISTRITA ROMANIA | — | 2021-06-29 |
| BTRLRO22BOT | BUCURESTI OTOPENI | Bucharest | CALEA BUCURESTI 78 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BRA | BRAILA BRANCH | Braila | CALEA CALARASILOR . 54 BL 10 BRAILA BRAILA ROMANIA | — | 2021-06-29 |
| BTRLRO22BTA | BOTOSANI | Botosani | STR. MARCHIAN BL.G2 BOTOSANI BOTOSANI ROMANIA | — | 2021-06-29 |
| BTRLRO22BTS | BT SECURITIES | Cluj-Napoca | MAESTRO BUSINESS CENTER 21 DECEMBRIE 1989 104 CLUJ- NAPOCA CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| BTRLRO22BVA | BRASOV BRANCH | Brasov | M. KOGALNICEANU STREET 19 BRASOV 2200 BRASOV ROMANIA | — | 2021-06-29 |
| BTRLRO22BVF | FAGARAS | Fagaras | STR. N. BALCESCU 15 FAGARAS FAGARAS ROMANIA | — | 2021-06-29 |
| BTRLRO22BVO | BUCURESTI VOLUNTARI | Bucharest | BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| BTRLRO22BZA | BUZAU BRANCH | Buzau | UNIRII STREET 13 AB BUZAU 5100 BUZAU ROMANIA | — | 2021-06-29 |
| BTRLRO22BZR | RAMNICU SARAT | Ramnicu Sarat | STR. VICTORIEI BL.13 F RAMNICU SARAT RAMNICU SARAT ROMANIA | — | 2021-06-29 |
| BTRLRO22CJ8 | AG. BILLA | Cluj-Napoca | CALEA FLORESTI 75 CLUJ- NAPOCA CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| BTRLRO22CJA | CLUJ-NAPOCA BRANCH | Cluj-Napoca | DOROBANTILOA 3 CLUJ- NAPOCA 3400 CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| BTRLRO22CJD | DEJ BRANCH | Dej | 1 MAI STREET 41 DEJ 4650 DEJ ROMANIA | — | 2021-06-29 |
| BTRLRO22CJG | GHERLA | Gherla | STR. BOBALNA 15 GHERLA GHERLA ROMANIA | — | 2021-06-29 |
| BTRLRO22CJH | HUEDIN | Huedin | HOREA STREET 2 HUEDIN HUEDIN ROMANIA | — | 2021-06-29 |
| BTRLRO22CJM | MARASTI | Cluj-Napoca | FABRICII 7 CLUJ-NAPOCA CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| BTRLRO22CJT | TURDA BRANCH | Turda | ROMANA SQUARE 15 TURDA 3350 TURDA ROMANIA | — | 2021-06-29 |
| BTRLRO22CJZ | ZORILOR | Cluj-Napoca | REPUBLICII 109 CLUJ- NAPOCA CLUJ- NAPOCA ROMANIA | — | 2021-06-29 |
| BTRLRO22CSA | RESITA | Resita | I.L.CARAGIALE STREET RESITA RESITA ROMANIA | — | 2021-06-29 |
| BTRLRO22CTA | CONSTANTA BRANCH | Constanta | FERDINAND AVENUE 53 CONSTANTA 8700 CONSTANTA ROMANIA | — | 2021-06-29 |
| BTRLRO22CTM | AG. MANGALIA | Mangalia | STR. STEFAN CEL MARE 6 MANGALIA MANGALIA ROMANIA | — | 2021-06-29 |
| BTRLRO22CVA | SFANTU GHEORGHE BRANCH | Sfantu Gheorghe | KOSSUTH LAJOS STREET 10 SFANTU GHEORGHE SFANTU GHEORGHE ROMANIA | — | 2021-06-29 |
| BTRLRO22CVT | AG. TG. SECUIESC | Targu Secuiesc | STR.GHEORGHE DOJA 40 BL 2 TARGU SECUIESC TARGU SECUIESC ROMANIA | — | 2021-06-29 |
| BTRLRO22DBA | DAMBOVITA BRANCH | Targoviste | LIBERTATI STREET 66 TARGOVISTE TARGOVISTE ROMANIA | — | 2021-06-29 |
| BTRLRO22DJA | CRAIOVA BRANCH | Craiova | JANCU JIANU STREET 16 CRAIOVA 1100 CRAIOVA ROMANIA | — | 2021-06-29 |
| BTRLRO22GJA | TG. JIU BRANCH | Targu Jiu | STR. TRAIAN 33 TARGU JIU TARGU JIU ROMANIA | — | 2021-06-29 |
| BTRLRO22GLA | GALATI BRANCH | Galati | MAIOV IANCU FOTEA STREET 3 GALATI GALATI ROMANIA | — | 2021-06-29 |
| BTRLRO22GLT | TECUCI | Tecuci | STR. 1 DECEMBRIE 1918 46 TECUCI TECUCI ROMANIA | — | 2021-06-29 |
| BTRLRO22GRA | ZONA LIBERTA GIURGIU BRANCH | Giurgiu | PORTULUI STREET 1 GIURGIU 8375 GIURGIU ROMANIA | — | 2021-06-29 |
| BTRLRO22HDA | DEVA BRANCH | Deva | 22 DECEMBER STREET 42 DEVA 2700 DEVA ROMANIA | — | 2021-06-29 |
| BTRLRO22HDP | PETROSANI | Petrosani | STR. N.BALCESCU 2 PETROSANI PETROSANI ROMANIA | — | 2021-06-29 |
| BTRLRO22HRO | ODORHEIU SECUIESC | Odorheiu Secuiesc | STR. KOSSUTH LAJOS 1 ODORHEIU SECUIESC ODORHEIU SECUIESC ROMANIA | — | 2021-06-29 |
| BTRLRO22ILA | SLOBOZIA | Slobozia | UNIRII STREET BL.U40 SLOBOZIA SLOBOZIA ROMANIA | — | 2021-06-29 |
| BTRLRO22ISA | IASI BRANCH | Iasi | GHICA VODA STREET 3 A IASI 6600 IASI ROMANIA | — | 2021-06-29 |
| BTRLRO22MHA | MEHEDINTI BRANCH | Turnu Severin | TRAIAN STREET 83 TURNU SEVERIN TURNU SEVERIN ROMANIA | — | 2021-06-29 |
| BTRLRO22MMA | BAIA MARE BRANCH | Baia Mare | UNIRII STREET 12 -14 BAIA MARE 4800 BAIA MARE ROMANIA | — | 2021-06-29 |
| BTRLRO22MMS | AG. SIGHET | Sighet | P- TA LIBERTATII 10 SIGHET SIGHET ROMANIA | — | 2021-06-29 |
| BTRLRO22MSA | MURES BRANCH | Targu Mures | 1 DECEMBRE 1918 AVENUE 35 TARGU MURES 4300 TARGU MURES ROMANIA | — | 2021-06-29 |
| BTRLRO22MSR | AG. REGHIN | Reghin | P-TA MIHAI VITEAZUL 2 REGHIN REGHIN ROMANIA | — | 2021-06-29 |
| BTRLRO22NTA | NEAMT BRANCH | Piatra Neamt | STEFAN CEL MARE STREET 3 PIATRA NEAMT PIATRA NEAMT ROMANIA | — | 2021-06-29 |
| BTRLRO22NTR | AG. ROMAN | Roman | STR. NICULAE TITULESCU BL. 16 ROMAN ROMAN ROMANIA | — | 2021-06-29 |
| BTRLRO22NTT | TARGU NEAMT | Targu Neamt | STR. STEFAN CEL MARE BL.M4 TARGU NEAMT TARGU NEAMT ROMANIA | — | 2021-06-29 |
| BTRLRO22OTA | SLATINA | Slatina | BD. A.I. CUZA BL. UNION SLATINA SLATINA ROMANIA | — | 2021-06-29 |
| BTRLRO22PHA | PLOIESTI BRANCH | Ploiesti | TARGOVISTEI STREET 6 PLOIESTI 2000 PLOIESTI ROMANIA | — | 2021-06-29 |
| BTRLRO22SBA | SIBIU BRANCH | Sibiu | SOMESULUI STREET 57 SIBIU 2400 SIBIU ROMANIA | — | 2021-06-29 |
| BTRLRO22SJA | ZALAU BRANCH | Zalau | UNIRII SQUARE 1 ZALAU 4700 ZALAU ROMANIA | — | 2021-06-29 |
| BTRLRO22SMA | SATU MARE BRANCH | Satu Mare | 25 OCTOMBRIE SQUARE 12 SATU MARE 4400 SATU MARE ROMANIA | — | 2021-06-29 |
| BTRLRO22SMC | AG. CAREI | Carei | STR. MIHAI VITEAZU BL. 35 CAREI CAREI ROMANIA | — | 2021-06-29 |
| BTRLRO22SVA | SUCEAVA BRANCH | Suceava | NICOLAE BALCESCU STREET 6 SUCEAVA 5800 SUCEAVA ROMANIA | — | 2021-06-29 |
| BTRLRO22SVF | FALTICENI | Falticeni | BD REVOLUTIEI 27 FALTICENI FALTICENI ROMANIA | — | 2021-06-29 |
| BTRLRO22SVR | AG. RADAUTI | Radauti | P- TA UNIRII 33 RADAUTI RADAUTI ROMANIA | — | 2021-06-29 |
| BTRLRO22SVV | VATRA DORNEI | Vatra Dornei | STR. MIHAI EMINESCU 29 VATRA DORNEI VATRA DORNEI ROMANIA | — | 2021-06-29 |
| BTRLRO22TMA | TIMISOARA BRANCH | Timisoara | RODNEI STREET 1 TIMISOARA 1900 TIMISOARA ROMANIA | — | 2021-06-29 |
| BTRLRO22TML | AG. LUGOJ | Lugoj | P- TA IOSIF C- TIN DRAGAN 10 LUGOJ LUGOJ ROMANIA | — | 2021-06-29 |
| BTRLRO22TRA | ALEXANDRIA | Alexandria | ALEXANDRIA ALEXANDRIA ROMANIA | — | 2021-06-29 |
| BTRLRO22VLA | VALCEA BRANCH | Ramnicu Valcea | STIRBEI VODA STREET T 1 RAMNICU VALCEA 1000 RAMNICU VALCEA ROMANIA | — | 2021-06-29 |
| BTRLRO22VLD | DRAGASANI | Dragasani | STR. GIB MIHAESCU BL.A1 DRAGASANI DRAGASANI ROMANIA | — | 2021-06-29 |
| BTRLRO22VRA | FOCSANI BRANCH | Focsani | MIHAIL KOGALNICEANU STREET 1 FOCSANI FOCSANI ROMANIA | — | 2021-06-29 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: Banca Națională a României, list of ReGIS participants.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Romania (Source: Banca Națională a României).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Banca Transilvania SA · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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