Banca Transilvania SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Romania

Legal form

Source legal-form code: ANDT

Entity status

Active

Official registration identifier

Registration authority

Trade Register (RA000497)

Registered entity identifier

5022670

Dates

Initial registration date

13 Dec 2013

Next renewal date

29 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 15 reported relationships.

• BT ASSET MANAGEMENT S A I SA — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• BT CAPITAL PARTNERS S.A. — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• BT BUILDING S.R.L. — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• BT DIRECT IFN S.A. — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• INNO INVESTMENTS S.A.I. S.A. — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• BT LEASING TRANSILVANIA IFN SA — Direct accounting consolidation parent — Banca Transilvania SA; status Active
• BT Euro Clasic — Source relationship code: IS_FUND-MANAGED_BY — Banca Transilvania SA; status Active
• BT ASSET MANAGEMENT S A I SA — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active
• BT CAPITAL PARTNERS S.A. — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active
• BT BUILDING S.R.L. — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active
• BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active
• BT DIRECT IFN S.A. — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active
• INNO INVESTMENTS S.A.I. S.A. — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active
• BT LEASING TRANSILVANIA IFN SA — Ultimate accounting consolidation parent — Banca Transilvania SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.