---
title: "Obor Branch — Banca Transilvania S.A SWIFT/BIC BTRLRO22BBB · Bucharest | Elucidate"
description: "SWIFT/BIC code BTRLRO22BBB: Obor Branch, a branch of Banca Transilvania S.A in Bucharest, Romania. Head office BTRLRO22XXX."
url: https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbb
---
1. [Directory](https://elucidate.co/directory)
2. [Romania](https://elucidate.co/directory/country/ro)
3. [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22)
4. BBB
Romania · Financial institution
# Obor Branch
Branch code of [Banca Transilvania S.A (BTRLRO22XXX)](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22)
BIC **BTRLRO22BBB** Head-office LEI **[549300RG3H390KEL8896](https://search.gleif.org/#/record/549300RG3H390KEL8896)** Licence no. **Not on a tracked register** [Head office **BTRLRO22XXX**](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Reverse billing [Claim this profile](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Banca Transilvania S.A. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BTRLRO22BBB
- **Head-office BIC:** [BTRLRO22XXX](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22)
- **Connection to Swift:** Reverse billing
- **Swift GPI · BTRLRO22:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS · ReGIS](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#schemes)
- **Branch codes:** [One of 82 branch codes of Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#branches)
- **BIC first registered:** 1999-11-27
- **Last updated:** 2021-06-29
## Identifiers
Branch record
- **BIC:** BTRLRO22BBB
- **How the BIC breaks down:** 1. BTRL Bank 2. RO Country · Romania 3. 22 Location · reverse billing 4. BBB Branch
- **Head-office BIC:** [BTRLRO22XXX](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) · Banca Transilvania S.A
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22)
## Profile
- **Branch description:** OBOR BRANCH
- **Function:** Not stated in the description
- **City:** Bucharest
- **Country · region:** Romania · Europe & Central Asia
- **Institution type:** Financial institution
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.
## 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.](https://elucidate.co/directory/bt-direct-ifn-s-a-f3d8709af8a0), [Bt Capital Partners S.A.](https://elucidate.co/directory/bt-capital-partners-s-a-seeero21).
[See the Banca Transilvania SA group →](https://elucidate.co/directory/group/549300RG3H390KEL8896)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** MIHAI BRAVU STREET 10 BUCHAREST 7000 BUCHAREST ROMANIA
- **Head-office address:** CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117 ROMANIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
```xml
BTRLRO22BBB
549300RG3H390KEL8896
```
### 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
```xml
BTRLRO22BBB
549300RG3H390KEL8896
BANCA TRANSILVANIA S.A
BUCHAREST
RO
MIHAI BRAVU STREET 10 BUCHAREST 7000 BUCHAREST
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 82 branches of Banca Transilvania S.A →](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [BTRLRO22BBA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bba) | PIATA ALBA-IULIA BRANCH | Bucharest | Registered the same day Same city |
| [BTRLRO22BNA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bna) | BISTRITA BRANCH | Bistrita | Registered the same day |
| [BTRLRO22CJD](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjd) | DEJ BRANCH | Dej | Registered the same day |
| [BTRLRO22CJT](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjt) | TURDA BRANCH | Turda | Registered the same day |
| [BTRLRO22SMA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-sma) | SATU MARE BRANCH | Satu Mare | Registered the same day |
| [BTRLRO22BBL](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbl) | CENTRE NOUVEAU BRANCH | Bucharest | Same city |
| [BTRLRO22BBV](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbv) | VICTORIEI BRANCH | Bucharest | Same city |
| [BTRLRO22BB1](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb1) | MILITARI BRANCH | Bucharest | Same city |
| [BTRLRO22BB2](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb2) | AG. MARRIOTT | Bucharest | Same city |
| [BTRLRO22BB3](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb3) | AG. MAGHERU | Bucharest | Same city |
| [BTRLRO22BB4](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb4) | AG. DOROBANTI | Bucharest | Same city |
| [BTRLRO22BBP](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbp) | PANTELIMON BRANCH | Bucharest | Same city |
The 12 closest of 15 related branches.
## Related institutions
### Institution
- [Banca Transilvania S.A BIC BTRLRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22)
The BIC8 this branch code belongs to: BTRLRO22.
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 →](https://elucidate.co/directory/methodology)
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.