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
- BTRLRO22ILA
- Head-office BIC
- BTRLRO22XXX
- 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 · BTRLRO22
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · VOP · T2 · TIPS · ReGIS
- Branch codes
- One of 82 branch codes of Banca Transilvania S.A
- BIC first registered
- 2006-12-02
- Last updated
- 2021-06-29
Identifiers
Branch record
- BIC
- BTRLRO22ILA
- How the BIC breaks down
- BTRLBank
- ROCountry · Romania
- 22Location · reverse billing
- ILABranch
- Head-office BIC
- BTRLRO22XXX · Banca Transilvania S.A
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 549300RG3H390KEL8896
Profile
- Branch description
- SLOBOZIA
- Function
- Not stated in the description
- City
- Slobozia
- 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., 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
- Branch address
- UNIRII STREET BL.U40 SLOBOZIA SLOBOZIA 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
<FinInstnId>
<BICFI>BTRLRO22ILA</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>BTRLRO22ILA</BICFI>
<LEI>549300RG3H390KEL8896</LEI>
<Nm>BANCA TRANSILVANIA S.A</Nm>
<PstlAdr>
<TwnNm>SLOBOZIA</TwnNm>
<Ctry>RO</Ctry>
<AdrLine>UNIRII STREET BL.U40 SLOBOZIA SLOBOZIA</AdrLine>
</PstlAdr>
</FinInstnId>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 5 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 →| BIC | Branch | City | What it shares |
|---|---|---|---|
| BTRLRO22BBC | BUCURESTI CHIBRIT | Bucharest | Registered the same day |
| BTRLRO22BVO | BUCURESTI VOLUNTARI | Bucharest | Registered the same day |
| BTRLRO22CJH | HUEDIN | Huedin | Registered the same day |
| BTRLRO22CSA | RESITA | Resita | Registered the same day |
| BTRLRO22TRA | ALEXANDRIA | Alexandria | Registered the same day |
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 →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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