BANCA TRANSILVANIA S.A.

Banca Transilvania S.A. (also BT or TLV) is a banking institution with headquarters in Cluj-Napoca, Romania. The bank was founded in 1993 in Cluj-Napoca with a capital of 2 billion RON, of which 79% was Romanian and 21% foreign.

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BANCA TRANSILVANIA S.A. SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Romania
CLUJ-NAPOCA
/
BTRLRO22
2
Romania
ALBA IULIA
/
BTRLRO22ABA
3
Romania
AIUD
/
BTRLRO22ABI
4
Romania
PITESTI
/
BTRLRO22AGA
5
Romania
ARAD
/
BTRLRO22AR1
6
Romania
ARAD
/
BTRLRO22AR2
7
Romania
NADLAC
/
BTRLRO22AR3
8
Romania
CHISINAU CRIS
/
BTRLRO22AR4
9
Romania
INEU
/
BTRLRO22AR5
10
Romania
ARAD
/
BTRLRO22ARA

About BANCA TRANSILVANIA S.A.

  • Company type
    Societate pe Acțiuni
  • Industry
    Banking , Financial services
  • Founded
    1993 ; 32 years ago ( 1993 )
  • Headquarters
    Cluj-Napoca , Romania
  • Key people
    Horia Ciorcilă ( Chairman ) Ömer Tetik ( CEO )
  • Products
    Commercial banking , Investment banking , Private banking , Asset management
  • Revenue
    RON 4.35 billion (2021)
  • Number of employees
    8,651 (2021)
  • Website
    bancatransilvania .ro

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.
What is the purpose of a SWIFT code in international transactions?

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.
How do I find my bank's SWIFT code?

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Frequently Asked Questions

1. Why does BANCA TRANSILVANIA S.A. have different SWIFT Codes?

BANCA TRANSILVANIA S.A. operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANCA TRANSILVANIA S.A.'s cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of BANCA TRANSILVANIA S.A. to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANCA TRANSILVANIA S.A., you can log on to the official website of BANCA TRANSILVANIA S.A., or search the current page of XTransfer, or call BANCA TRANSILVANIA S.A. to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like BANCA TRANSILVANIA S.A.?

Usually, SWIFT Code consists of 8 or 11 characters. For BANCA TRANSILVANIA S.A., the first 4 digits represent the bank code, which is the same for BANCA TRANSILVANIA S.A. worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for BANCA TRANSILVANIA S.A. be updated or changed?

Yes. When BANCA TRANSILVANIA S.A. undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where BANCA TRANSILVANIA S.A. is located, its SWIFT Code may be updated and changed. BANCA TRANSILVANIA S.A. will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of BANCA TRANSILVANIA S.A. in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANCA TRANSILVANIA S.A. support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of BANCA TRANSILVANIA S.A. supports the corresponding business.