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Banca Transilvania SA
Calea Dorobantilor nr. 30-36
Phone: +40 264407150p:+40 264407150 CLUJ-NAPOCA, 400117  Romania Ticker: TLVTLV
Business Summary
Banca Transilvania SA (BT) is a Romania-based bank. The Company’s business activities are divided into seven segments. The Corporate Client sector offers lending service, financial consulting and planning, cash management services, asset management, investment and financial advisory for corporate clients. The Small and Medium-sized (SME) segment is represented by corporate clients. The Individual Client division provides financial products and services, such as loans,mortgage, deposits, card services, internet banking and transfer money for retail client. The Healthcare division provides tax assistance and financial services for medical specialty. The Treasury segment combines treasury activities. The Leasing and loans sector offers leasing components and consumer loans. The Other sector encompasses financial investment management, brokerage service, factoring and real estate services. It merged with Volksbank Romania SA.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--YesYesYes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board of Directors HoriaCiorcila 60 6/1/2013 1/1/1993
Chief Executive Officer, Member of the Leaders Committee OmerTetik 50 6/1/2013 6/1/2013
Deputy Chief Executive Officer, Chief Financial Officer, Member of the Leaders Committee George R.Calinescu 47 9/2/2013 9/2/2013
8 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
SC Bancpost SA Bd. Dimitrie Pompeiu nr. 6A, Sector 2 Bucharest Romania

Business Names
Business Name
Banca Transilvania SA
Bancpost SA
ERB Leasing IFN SA
8 additional Business Names available in full report.

General Information
Number of Employees: 11,604 (As of 9/30/2023)
Outstanding Shares: 796,446,027 (As of 12/31/2023)
Shareholders: 27,802
Stock Exchange: BSE
Fax Number: +40 264407179


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Thursday, April 25, 2024