BRD – Groupe Société Générale S.A.
București · Romania
AuthorisedRetail bankDeposit guarantee
Solidity indicator82/100
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A retail bank headquartered in Cluj-Napoca, Romania. Established in 1993, it holds a valid authorisation to operate and is supervised by BNR.
Identity
- Legal name
- Banca Transilvania S.A.
- Legal form
- Legal form (—)
- Entity type
- Credit institution
Registration
Contact
- Head office address
- Cluj-Napoca, Romania
- Official website
- www.bancatransilvania.ro
Supervision
- Supervisor
- BNR
- Authorisation status
- Authorised
Scope of the authorisation
- Taking deposits from the public
- Granting credit
- Investment services
- Insurance distribution
- Payment services
European passport
This authorisation may be exercised, on notification, in the following States.
See the 30 States covered
Services
Credit services
Regulatory framework
- Deposit guaranteeCompliant
- PSD2 payment servicesCompliant
- MiFID II investment servicesCompliant
- PSD3 (in preparation)To be confirmed
- GDPRCompliant
Deposits covered up to €100,000 per depositor by the national scheme
Group structure
No group link recorded for this entity.
Activities
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