---
title: "Banca Transilvania S.A SWIFT/BIC code BTRLRO22XXX · Romania | Elucidate"
description: "SWIFT/BIC code BTRLRO22XXX for Banca Transilvania S.A, Romania. 82 branch BICs, LEI 549300RG3H390KEL8896, addresses and Swift connectivity."
url: https://elucidate.co/directory/banca-transilvania-s-a-btrlro22
---
1. [Directory](https://elucidate.co/directory)
2. [Romania](https://elucidate.co/directory/country/ro)
3. Banca Transilvania S.A
Romania · Financial institution
# Banca Transilvania S.A
Legal name in the LEI record Banca 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.
BIC **BTRLRO22XXX** LEI **[549300RG3H390KEL8896](https://search.gleif.org/#/record/549300RG3H390KEL8896)** Licence no. **Not on a tracked register** Reverse billing Swift GPI live member Market operator · MIC **BTRL** [**82** branch codes](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#branches) [**20** correspondent accounts](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#correspondents) [**2** respondent banks](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#respondents) [Group: Banca Transilvania SA](https://elucidate.co/directory/group/549300RG3H390KEL8896) [Claim this profile](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#claim)
## 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 billing
- **Swift GPI:** 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:** [82 branch codes](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#branches)
- **Other BIC with this LEI:** [BTRLITR1](https://elucidate.co/directory/banca-transilvania-s-a-btrlitr1)
- **BIC first registered:** 1994-12-03
- **Last updated:** 2021-06-29
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#overview-sources)
Photo: Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:CJROBanci.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/85/CJROBanci.jpg/960px-CJROBanci.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
RON 217.8bn
This entity · 30 Jun 2026 · [interim report ↗](https://www.bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf)
Employees
10,364
headcount · This entity · 30 Jun 2026 · [interim report ↗](https://www.bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf)
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
- Retail banking
- SME banking
- Corporate banking
- Transaction banking & payments
- Cards
- Mortgage lending
- Consumer finance
- Trade finance
- Private banking & wealth
- Markets & trading
- Leasing & factoring
- Correspondent banking
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 ↗](https://www.bancatransilvania.ro/) [diaspora.bancatransilvania.ro ↗](https://diaspora.bancatransilvania.ro/) site for Romanian customers abroad (the root domain redirected here when fetched) [intreb.bancatransilvania.ro ↗](https://intreb.bancatransilvania.ro/) customer help and FAQ site (Întreb BT) [Wikidata Q806161 ↗](https://www.wikidata.org/wiki/Q806161)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/banca-transilvania) · [X ↗](https://twitter.com/B_transilvania) · [Facebook ↗](https://www.facebook.com/BancaTransilvania) · [Instagram ↗](https://www.instagram.com/banca_transilvania/) · [YouTube ↗](https://www.youtube.com/c/bancatransilvania) · [TikTok ↗](https://www.tiktok.com/@banca_transilvania)
Sources · 11 pages consulted
1. [bvb.ro/infocont/infocont26/TLV\_20260821153319\_Rezultate-financiare-30-06-2026.pdf](https://www.bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf)
2. [bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa](https://www.bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa)
3. [bancatransilvania.ro/en/lista-bancilor-corespondente](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente)
4. [bancatransilvania.ro/](https://www.bancatransilvania.ro/)
5. [bancatransilvania.ro/news/comunicate-de-presa/cine-sunt-membrii-consiliului-de-administratie-bt-2026-2030](https://www.bancatransilvania.ro/news/comunicate-de-presa/cine-sunt-membrii-consiliului-de-administratie-bt-2026-2030)
6. [bvb.ro/infocont/infocont26/TLV\_20260428170554\_BT-Comunicat-de-presa-Hotarari-actionari-28-04-202](https://bvb.ro/infocont/infocont26/TLV_20260428170554_BT-Comunicat-de-presa-Hotarari-actionari-28-04-2026.pdf)
7. [bvb.ro/infocont/infocont26/TLV\_20260720160601\_Notificare-depasire-prag-5-AZT.pdf](https://www.bvb.ro/infocont/infocont26/TLV_20260720160601_Notificare-depasire-prag-5-AZT.pdf)
8. [it.bancatransilvania.ro/relatii-investitori/rapoarte-curente?an=2026](https://it.bancatransilvania.ro/relatii-investitori/rapoarte-curente?an=2026)
9. [cursdeguvernare.ro/consiliul-concurentei-amendeaza-10-banci-cu-710-mil-euro-pentru-manipularea-robor.html](https://cursdeguvernare.ro/consiliul-concurentei-amendeaza-10-banci-cu-710-mil-euro-pentru-manipularea-robor.html)
10. [bankingnews.ro/motivare-decizie-consiliul-concurentei-robor-banca-transilvania.html](https://bankingnews.ro/motivare-decizie-consiliul-concurentei-robor-banca-transilvania.html)
11. [stirileprotv.ro/stiri/financiar/berd-isi-reduce-participatia-la-banca-transilvania-printr-o-vanzare-masiv](https://stirileprotv.ro/stiri/financiar/berd-isi-reduce-participatia-la-banca-transilvania-printr-o-vanzare-masiva-cea-mai-mare-banca-romaneasca-crestere-pe-linie.html)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#overview-sources)
- **Chief executive:** Ömer Tetik Director General (CEO) Confirmed 29 Sep 2026 · [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa)
- **Chair:** Horia Ciorcilă Chairman of the Board of Directors Confirmed 29 Sep 2026 · [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa)
- **Chief financial officer:** George Călinescu Deputy CEO – CFO (Director General Adjunct Financiar) Confirmed 29 Sep 2026 · [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa)
- **Executive:** Ivo Gueorguiev Vice-Chairman of the Board of Directors (listed on the team page as independent non-executive member) Confirmed 29 Sep 2026 · [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa)
- **Executive:** Cătălin Caragea Deputy CEO – Risk Confirmed 29 Sep 2026 · [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/relatii-investitori/guvernanta-corporativa/echipa)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#overview-sources)
- **Romania:** National Bank of Romania Central bank Prudential supervisor AML supervisor Resolution
- **Romania:** Financial Supervisory Authority (ASF) Securities
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#overview-sources)
1. Sep 2026
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 ↗](https://bankingnews.ro/motivare-decizie-consiliul-concurentei-robor-banca-transilvania.html)
2. Aug 2026
Other
The Cluj Tribunal annulled a 2024 consumer-protection report issued against the bank by the ANPC, including the fine.
[bvb.ro ↗](https://www.bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf)
3. Jun 2026
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 ↗](https://cursdeguvernare.ro/consiliul-concurentei-amendeaza-10-banci-cu-710-mil-euro-pentru-manipularea-robor.html)
4. Jun 2026
Leadership
The Board of Directors extended Ömer Tetik's mandate as Director General for four years, until 2030.
[bvb.ro ↗](https://www.bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf)
5. Apr 2026
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 ↗](https://www.bancatransilvania.ro/news/comunicate-de-presa/cine-sunt-membrii-consiliului-de-administratie-bt-2026-2030)
6. Feb 2025
Merger / acquisition
The bank absorbed OTP Bank România S.A. by merger on 28 February 2025.
[bvb.ro ↗](https://www.bvb.ro/infocont/infocont26/TLV_20260821153319_Rezultate-financiare-30-06-2026.pdf)
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:** 1. BTRL Bank 2. RO Country · Romania 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300RG3H390KEL8896
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300RG3H390KEL8896)
- **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](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#markets) 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.](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
- **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
```xml
BTRLRO22XXX
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
BTRLRO22XXX
549300RG3H390KEL8896
BANCA TRANSILVANIA S.A
CLUJ-NAPOCA
RO
CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117
```
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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22#overview-sources)
20 accounts at other banks and 1 route through its own offices, in 14 currencies, as the bank publishes them: [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AUD | [Deutsche Bank AG, Frankfurt am Main](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) 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](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm) Canada | BNDCCAMM | 09774523600100101 | — | Matches the Swift directory |
| CHF | [UBS SWITZERLAND AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | 02300000065014050000C / CH400023023006501405C | — | Matches the Swift directory |
| CZK | [Komercní Banka AS, Prague](https://elucidate.co/directory/komercni-banka-a-s-kombczpp) Czechia | KOMBCZPP | 278115150267 | — | Matches the Swift directory |
| DKK | [Danske Bank A/S, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | 3996049590 | — | Matches the Swift directory |
| EUR | [Commerzbank AG, Frankfurt am Main](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400881904700EUR | — | Matches the Swift directory |
| EUR | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMM | 995/3938 | — | Matches the Swift directory |
| EUR | [Deutsche Bank AG, Frankfurt am Main](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | 100 9411018 1000 | — | Matches the Swift directory |
| EUR | [Intesa Sanpaolo SpA, Milan](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) Italy | BCITITMM | IT26M0306940101100100004141 | — | Matches the Swift directory |
| EUR | [ING Belgium SA/NV](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | 301-0179521-55-EUR | — | Matches the Swift directory |
| EUR | [Banca Transilvania SA, Cluj-Napoca](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | BTRLRO22 | — | Direct via T2 (only for commercial payments) | Settles directly |
| GBP | [Barclays Bank PLC, London](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | 70643238 | — | Matches the Swift directory |
| HUF | [OTP Bank Plc, Budapest](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) Hungary | OTPVHUHB | 11782007-81230600 | — | Matches the Swift directory |
| JPY | [Deutsche Bank AG, Frankfurt am Main](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) 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](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | 60010206491 | — | Matches the Swift directory |
| PLN | [Bank PEKAO SA, Warsaw](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) Poland | PKOPPLPW | MMB-143811-PLN-1203-01 | — | Directory name differs BANK POLSKA KASA OPIEKI SA |
| SEK | [Nordea Bank AB (publ), Stockholm](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESS | 39527908949SEK | — | Matches the Swift directory |
| USD | [Citibank NA, New York](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 36124195 | — | Matches the Swift directory |
| USD | [Deutsche Bank Trust Company Americas, New York](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33) United States | BKTRUS33 | 4451204 | — | Matches the Swift directory |
| MDL | [Victoriabank S.A., Chisinau](https://elucidate.co/directory/joint-stock-commercial-victoriabank-vicbmd2x) Moldova | VICBMD2X | 20320000000002MDL | — | Matches the Swift directory |
| — | [Deutsche Bank AG, London](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) 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](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | BTRLRO22 | RO14BTRL00001B7200871000 | commercial transactions; same account listed for MM and FX | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| RON | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | BTRLRO22 | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BTRLRO22ABA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-aba) | ALBA BRANCH | Alba Iulia | CALEA MOTILOV 2-4 ALBA IULIA ALBA IULIA ROMANIA | — | 2021-06-29 |
| [BTRLRO22ABI](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-abi) | AIUD | Aiud | STR. TRANSILVANIEI 5 AIUD AIUD ROMANIA | — | 2021-06-29 |
| [BTRLRO22AGA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-aga) | PITESTI BRANCH | Pitesti | I.C. BRATIANU 29 PITESTI 0300 PITESTI ROMANIA | — | 2021-06-29 |
| [BTRLRO22AR1](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ar1) | AG. ARAD | Arad | BLVD. REVOLUTIEI 76 ARAD ARAD ROMANIA | — | 2021-06-29 |
| [BTRLRO22AR2](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ar2) | AG. ARAD | Arad | CALEA AUREL VLAICU 117-119 ARAD ARAD ROMANIA | — | 2021-06-29 |
| [BTRLRO22AR3](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ar3) | AG. NADLAC | Nadlac | P- TA UNIRII 8 BL. A NADLAC NADLAC ROMANIA | — | 2021-06-29 |
| [BTRLRO22AR4](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ar4) | AG. CHISINAU CRIS | Chisinau Cris | STR. INFRATIRII 89 CHISINAU CRIS CHISINAU CRIS ROMANIA | — | 2021-06-29 |
| [BTRLRO22AR5](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ar5) | AG. INEU | Ineu | CALEA REPUBLICII 11 INEU INEU ROMANIA | — | 2021-06-29 |
| [BTRLRO22ARA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ara) | ARAD BRANCH | Arad | UNIRII STREET 5-7 ARAD 2900 ARAD ROMANIA | — | 2021-06-29 |
| [BTRLRO22BB1](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb1) | MILITARI BRANCH | Bucharest | BLVD. IULIU MANIU 65 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BB2](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb2) | AG. MARRIOTT | Bucharest | CALEA 13 SEPT. 118-120 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BB3](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb3) | AG. MAGHERU | Bucharest | BLVD. NICOLAE BALCESCU 30 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BB4](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bb4) | AG. DOROBANTI | Bucharest | STR. AV. RADU BELLER . 6 BL. 20 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BBA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bba) | PIATA ALBA-IULIA BRANCH | Bucharest | ALBA- IULIA SQUARE 2 TRONSON I- II BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BBB](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbb) | OBOR BRANCH | Bucharest | MIHAI BRAVU STREET 10 BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BBC](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbc) | BUCURESTI CHIBRIT | Bucharest | CALEA GRIVITEI 395 SECTOR 1 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BBL](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbl) | CENTRE NOUVEAU BRANCH | Bucharest | LIPSCANI STREET 102 BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BBP](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbp) | PANTELIMON BRANCH | Bucharest | SOS. PANTELIMON 328 BL.5 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BBV](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bbv) | VICTORIEI BRANCH | Bucharest | IANCU DE HUNEDOARA 6 BUCHAREST 7000 BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BCA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bca) | BACAU BRANCH | Bacau | 9 MAI STREET 33 BACAU 5500 BACAU ROMANIA | — | 2021-06-29 |
| [BTRLRO22BCO](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bco) | ONESTI | Onesti | STR. OITUZ 23 ONESTI ONESTI ROMANIA | — | 2021-06-29 |
| [BTRLRO22BH4](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bh4) | AG. ALESD | Alesd | P-TA UNIRII 6 ALESD ALESD ROMANIA | — | 2021-06-29 |
| [BTRLRO22BHA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bha) | ORADEA BRANCH | Oradea | DACIA AVENUE 23 ORADEA 3700 ORADEA ROMANIA | — | 2021-06-29 |
| [BTRLRO22BHB](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bhb) | BEIUS | Beius | STR. HOREA 2 BEIUS BEIUS ROMANIA | — | 2021-06-29 |
| [BTRLRO22BNA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bna) | BISTRITA BRANCH | Bistrita | PETRU RARES SQUARE 4 BISTRITA BISTRITA ROMANIA | — | 2021-06-29 |
| [BTRLRO22BOT](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bot) | BUCURESTI OTOPENI | Bucharest | CALEA BUCURESTI 78 BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BRA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bra) | BRAILA BRANCH | Braila | CALEA CALARASILOR . 54 BL 10 BRAILA BRAILA ROMANIA | — | 2021-06-29 |
| [BTRLRO22BTA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bta) | BOTOSANI | Botosani | STR. MARCHIAN BL.G2 BOTOSANI BOTOSANI ROMANIA | — | 2021-06-29 |
| [BTRLRO22BTS](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bts) | BT SECURITIES | Cluj-Napoca | MAESTRO BUSINESS CENTER 21 DECEMBRIE 1989 104 CLUJ- NAPOCA CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| [BTRLRO22BVA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bva) | BRASOV BRANCH | Brasov | M. KOGALNICEANU STREET 19 BRASOV 2200 BRASOV ROMANIA | — | 2021-06-29 |
| [BTRLRO22BVF](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bvf) | FAGARAS | Fagaras | STR. N. BALCESCU 15 FAGARAS FAGARAS ROMANIA | — | 2021-06-29 |
| [BTRLRO22BVO](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bvo) | BUCURESTI VOLUNTARI | Bucharest | BUCHAREST BUCHAREST ROMANIA | — | 2021-06-29 |
| [BTRLRO22BZA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bza) | BUZAU BRANCH | Buzau | UNIRII STREET 13 AB BUZAU 5100 BUZAU ROMANIA | — | 2021-06-29 |
| [BTRLRO22BZR](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-bzr) | RAMNICU SARAT | Ramnicu Sarat | STR. VICTORIEI BL.13 F RAMNICU SARAT RAMNICU SARAT ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJ8](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cj8) | AG. BILLA | Cluj-Napoca | CALEA FLORESTI 75 CLUJ- NAPOCA CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cja) | CLUJ-NAPOCA BRANCH | Cluj-Napoca | DOROBANTILOA 3 CLUJ- NAPOCA 3400 CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJD](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjd) | DEJ BRANCH | Dej | 1 MAI STREET 41 DEJ 4650 DEJ ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJG](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjg) | GHERLA | Gherla | STR. BOBALNA 15 GHERLA GHERLA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJH](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjh) | HUEDIN | Huedin | HOREA STREET 2 HUEDIN HUEDIN ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJM](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjm) | MARASTI | Cluj-Napoca | FABRICII 7 CLUJ-NAPOCA CLUJ-NAPOCA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJT](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjt) | TURDA BRANCH | Turda | ROMANA SQUARE 15 TURDA 3350 TURDA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CJZ](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cjz) | ZORILOR | Cluj-Napoca | REPUBLICII 109 CLUJ- NAPOCA CLUJ- NAPOCA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CSA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-csa) | RESITA | Resita | I.L.CARAGIALE STREET RESITA RESITA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CTA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cta) | CONSTANTA BRANCH | Constanta | FERDINAND AVENUE 53 CONSTANTA 8700 CONSTANTA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CTM](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ctm) | AG. MANGALIA | Mangalia | STR. STEFAN CEL MARE 6 MANGALIA MANGALIA ROMANIA | — | 2021-06-29 |
| [BTRLRO22CVA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cva) | SFANTU GHEORGHE BRANCH | Sfantu Gheorghe | KOSSUTH LAJOS STREET 10 SFANTU GHEORGHE SFANTU GHEORGHE ROMANIA | — | 2021-06-29 |
| [BTRLRO22CVT](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-cvt) | AG. TG. SECUIESC | Targu Secuiesc | STR.GHEORGHE DOJA 40 BL 2 TARGU SECUIESC TARGU SECUIESC ROMANIA | — | 2021-06-29 |
| [BTRLRO22DBA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-dba) | DAMBOVITA BRANCH | Targoviste | LIBERTATI STREET 66 TARGOVISTE TARGOVISTE ROMANIA | — | 2021-06-29 |
| [BTRLRO22DJA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-dja) | CRAIOVA BRANCH | Craiova | JANCU JIANU STREET 16 CRAIOVA 1100 CRAIOVA ROMANIA | — | 2021-06-29 |
| [BTRLRO22GJA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-gja) | TG. JIU BRANCH | Targu Jiu | STR. TRAIAN 33 TARGU JIU TARGU JIU ROMANIA | — | 2021-06-29 |
| [BTRLRO22GLA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-gla) | GALATI BRANCH | Galati | MAIOV IANCU FOTEA STREET 3 GALATI GALATI ROMANIA | — | 2021-06-29 |
| [BTRLRO22GLT](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-glt) | TECUCI | Tecuci | STR. 1 DECEMBRIE 1918 46 TECUCI TECUCI ROMANIA | — | 2021-06-29 |
| [BTRLRO22GRA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-gra) | ZONA LIBERTA GIURGIU BRANCH | Giurgiu | PORTULUI STREET 1 GIURGIU 8375 GIURGIU ROMANIA | — | 2021-06-29 |
| [BTRLRO22HDA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-hda) | DEVA BRANCH | Deva | 22 DECEMBER STREET 42 DEVA 2700 DEVA ROMANIA | — | 2021-06-29 |
| [BTRLRO22HDP](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-hdp) | PETROSANI | Petrosani | STR. N.BALCESCU 2 PETROSANI PETROSANI ROMANIA | — | 2021-06-29 |
| [BTRLRO22HRO](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-hro) | ODORHEIU SECUIESC | Odorheiu Secuiesc | STR. KOSSUTH LAJOS 1 ODORHEIU SECUIESC ODORHEIU SECUIESC ROMANIA | — | 2021-06-29 |
| [BTRLRO22ILA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ila) | SLOBOZIA | Slobozia | UNIRII STREET BL.U40 SLOBOZIA SLOBOZIA ROMANIA | — | 2021-06-29 |
| [BTRLRO22ISA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-isa) | IASI BRANCH | Iasi | GHICA VODA STREET 3 A IASI 6600 IASI ROMANIA | — | 2021-06-29 |
| [BTRLRO22MHA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-mha) | MEHEDINTI BRANCH | Turnu Severin | TRAIAN STREET 83 TURNU SEVERIN TURNU SEVERIN ROMANIA | — | 2021-06-29 |
| [BTRLRO22MMA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-mma) | BAIA MARE BRANCH | Baia Mare | UNIRII STREET 12 -14 BAIA MARE 4800 BAIA MARE ROMANIA | — | 2021-06-29 |
| [BTRLRO22MMS](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-mms) | AG. SIGHET | Sighet | P- TA LIBERTATII 10 SIGHET SIGHET ROMANIA | — | 2021-06-29 |
| [BTRLRO22MSA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-msa) | MURES BRANCH | Targu Mures | 1 DECEMBRE 1918 AVENUE 35 TARGU MURES 4300 TARGU MURES ROMANIA | — | 2021-06-29 |
| [BTRLRO22MSR](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-msr) | AG. REGHIN | Reghin | P-TA MIHAI VITEAZUL 2 REGHIN REGHIN ROMANIA | — | 2021-06-29 |
| [BTRLRO22NTA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-nta) | NEAMT BRANCH | Piatra Neamt | STEFAN CEL MARE STREET 3 PIATRA NEAMT PIATRA NEAMT ROMANIA | — | 2021-06-29 |
| [BTRLRO22NTR](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ntr) | AG. ROMAN | Roman | STR. NICULAE TITULESCU BL. 16 ROMAN ROMAN ROMANIA | — | 2021-06-29 |
| [BTRLRO22NTT](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ntt) | TARGU NEAMT | Targu Neamt | STR. STEFAN CEL MARE BL.M4 TARGU NEAMT TARGU NEAMT ROMANIA | — | 2021-06-29 |
| [BTRLRO22OTA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-ota) | SLATINA | Slatina | BD. A.I. CUZA BL. UNION SLATINA SLATINA ROMANIA | — | 2021-06-29 |
| [BTRLRO22PHA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-pha) | PLOIESTI BRANCH | Ploiesti | TARGOVISTEI STREET 6 PLOIESTI 2000 PLOIESTI ROMANIA | — | 2021-06-29 |
| [BTRLRO22SBA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-sba) | SIBIU BRANCH | Sibiu | SOMESULUI STREET 57 SIBIU 2400 SIBIU ROMANIA | — | 2021-06-29 |
| [BTRLRO22SJA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-sja) | ZALAU BRANCH | Zalau | UNIRII SQUARE 1 ZALAU 4700 ZALAU ROMANIA | — | 2021-06-29 |
| [BTRLRO22SMA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-sma) | SATU MARE BRANCH | Satu Mare | 25 OCTOMBRIE SQUARE 12 SATU MARE 4400 SATU MARE ROMANIA | — | 2021-06-29 |
| [BTRLRO22SMC](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-smc) | AG. CAREI | Carei | STR. MIHAI VITEAZU BL. 35 CAREI CAREI ROMANIA | — | 2021-06-29 |
| [BTRLRO22SVA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-sva) | SUCEAVA BRANCH | Suceava | NICOLAE BALCESCU STREET 6 SUCEAVA 5800 SUCEAVA ROMANIA | — | 2021-06-29 |
| [BTRLRO22SVF](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-svf) | FALTICENI | Falticeni | BD REVOLUTIEI 27 FALTICENI FALTICENI ROMANIA | — | 2021-06-29 |
| [BTRLRO22SVR](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-svr) | AG. RADAUTI | Radauti | P- TA UNIRII 33 RADAUTI RADAUTI ROMANIA | — | 2021-06-29 |
| [BTRLRO22SVV](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-svv) | VATRA DORNEI | Vatra Dornei | STR. MIHAI EMINESCU 29 VATRA DORNEI VATRA DORNEI ROMANIA | — | 2021-06-29 |
| [BTRLRO22TMA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-tma) | TIMISOARA BRANCH | Timisoara | RODNEI STREET 1 TIMISOARA 1900 TIMISOARA ROMANIA | — | 2021-06-29 |
| [BTRLRO22TML](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-tml) | AG. LUGOJ | Lugoj | P- TA IOSIF C- TIN DRAGAN 10 LUGOJ LUGOJ ROMANIA | — | 2021-06-29 |
| [BTRLRO22TRA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-tra) | ALEXANDRIA | Alexandria | ALEXANDRIA ALEXANDRIA ROMANIA | — | 2021-06-29 |
| [BTRLRO22VLA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-vla) | VALCEA BRANCH | Ramnicu Valcea | STIRBEI VODA STREET T 1 RAMNICU VALCEA 1000 RAMNICU VALCEA ROMANIA | — | 2021-06-29 |
| [BTRLRO22VLD](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-vld) | DRAGASANI | Dragasani | STR. GIB MIHAESCU BL.A1 DRAGASANI DRAGASANI ROMANIA | — | 2021-06-29 |
| [BTRLRO22VRA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22-vra) | FOCSANI BRANCH | Focsani | MIHAIL KOGALNICEANU STREET 1 FOCSANI FOCSANI ROMANIA | — | 2021-06-29 |
[See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics)
## Related institutions
### Same legal entity
- [Banca Transilvania S.A. BIC BTRLITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlitr1)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [BT Direct Ifn S.A. No BIC Payments & e-money Prudential licence Romania · Licensed by National Bank of Romania · 16036850 (EBA-PSD2) · LEI 549300KT385R56JK9P77](https://elucidate.co/directory/bt-direct-ifn-s-a-f3d8709af8a0)
- [Bt Capital Partners S.A. BIC SEEERO21 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 254900MNTIHWS1181H67](https://elucidate.co/directory/bt-capital-partners-s-a-seeero21)
Entities that GLEIF records with this LEI as their direct parent.
### Same name, different BIC
- [Banca Transilvania S.A BIC BTRLRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-transilvania-s-a-btrlro21)
### Largest institutions in Romania
- [Banca Comerciala Romana S.A Romanian Commercial Bank N.A BIC RNCBROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300ORLU6LN5YD8X90](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu)
- [Mittal Steel Roman S.A. BIC USINRO21 Non-financial corporate Not on a tracked register Romania · Not on a tracked register · LEI 549300W2B43DMVCWDS34](https://elucidate.co/directory/mittal-steel-roman-s-a-usinro21)
- [Brd - Groupe Societe Generale SA BIC BRDEROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493008QRHH0XCLJ4238](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu)
- [Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu)
- [Banca de Investitii Si Dezvoltare S.A. BIC BIDRROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 787200RLKOCZDAR9QC91](https://elucidate.co/directory/banca-de-investitii-si-dezvoltare-s-a-bidrrobu)
- [Libra Internet Bank S.A. BIC BRELROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 315700WKDD4ZSRL7HW38](https://elucidate.co/directory/libra-internet-bank-s-a-brelrobu)
- [Samsung Electronics Romania Srl BIC SECTRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300SPT964B3GQGO31](https://elucidate.co/directory/samsung-electronics-romania-srl-sectro21)
- [Societatea de Transfer de Fonduri Si Decontari Transfond SA BIC TRFDROBS Financial institution Not on a tracked register Romania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societatea-de-transfer-de-fonduri-si-decontari-transfond-sa-trfdrobs)
[See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics)
Claim this profile
## Work at Banca Transilvania S.A?
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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 →](https://elucidate.co/directory/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](https://commons.wikimedia.org/wiki/File:Banca_Transilvania_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/75/Banca_Transilvania_Logo.svg/330px-Banca_Transilvania_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.