Register / Investment FirmsIFs / BANCA TRANSILVANIA S.A.

Authorised · since 28 Mar 2019

BANCA TRANSILVANIA S.A.

RomaniaLEI not registered

Authorised · since 28 Mar 2019

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Authorisation

Legal nameBANCA TRANSILVANIA S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date28 Mar 2019
EnforcementNone on record
Head officeCluj-Napoca, Str. George Baritiu nr. 8, jud. Cluj

Authorised services

Advice on capital structure
Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Investment advice
Investment services regarding certain financial instruments
Portfolio Management
Reception and transmission of orders
Research and financial analysis
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026