Banca Transilvania SA - Company Profile
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Business Description
Banca Transilvania SA (Banca Transilvania) is a provider of banking and related financial services. The bank serves individual and corporate clients. As of December 31, 2024, the bank reported total assets of RON207,035.5 million, loans and advances to customers of RON90,779.6 million, and deposits from customers of RON167,869.3 million. The bank operates through one branch in Italy and one regional office located in Bucharest, two private banking agencies in Romania, three work units, eight healthcare division units, 42 branches, and 457 agencies.
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Business Segments
- Large Corporate
- Leasing and Consumer Loans Granted by Nonbanking Financial Institutions
- Micro
- Mid Corporate
- Other - Group
- Retail
- SME
- Treasury
Overview
Serves companies or groups with an annual turnover exceeding RON 200 million, including SPVs, public entities, and financial institutions. It offers a comprehensive package of banking products and services tailored to sophisticated needs.
Performance
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Overview
Provides financial products and services such as lease facilities, consumer loans, and microfinance.
Performance
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Overview
Serves company customers with an annual turnover up to RON3 million. Includes a diverse range of entities such as limited liability companies, freelancers, sole proprietorships, etc. Offers product and service packages tailored to this category of customers, including loans for working capital or investments, letters of guarantee, EU project co-financing, credit cards, leasing, invoice discounting or factoring, and general operations like incoming and outgoing payments, cheques, promissory notes, FX operations, salary payment agreements or bancassurance services.
Performance
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Overview
Serves companies with an annual turnover between RON20 and RON200 million. Offers tailored financing solutions, a wide range of banking services, pricing based on financial performance, dedicated and flexible relationship management, and operational agility. Also includes entities operating in the public sector, financial institutions, or legal entities serving particular functions.
Performance
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Overview
Includes services offered by other financial entities within the bank such as asset management, brokerage, factoring, and real estate. Also includes elements that do not fall into the existing categories and result from financial and strategic decisions taken centrally.
Performance
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Overview
Provides a wide range of banking products and services to individuals, including transactional banking, debit and credit cards, deposits, savings accounts, consumer loans, and mortgages. It serves various customer segments such as children, students, employees, seniors, and premium clients.
Performance
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Overview
Serves companies with an annual turnover between RON3 and RON20 million. Offers these companies a variety of financial services, including lending facilities, current operations, treasury services, and additional services such as bonus packages for employees, and structured finance. Also facilitates the access to the services provided by the group subsidiaries, such as bancassurance, consultancy on mergers and acquisitions, asset management, financial and operating lease.
Performance
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Overview
Includes treasury related services of the bank and its customers.
Performance
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