Banca Transilvania SA

Banca Transilvania SA sits at the top of a group of 8 entities that report it as their consolidating parent, from its registered address in Cluj-Napoca, Romania.

The LEI has been on record for 12 years, since 13 Dec 2013. That is about 8 years earlier than the median LEI in Romania, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 29 Sep 2027, 366 days from now.

This archive holds 2 versions of the record. The most recent change was on 9 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Trade Register under registry number 5022670, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 2 ISINs, 2 BICs, 1 market code (MIC) are mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.