TLV Shares
пStock exchange data
пThe Board of Directors and the Leaders’ Committee
пStandard Settlement Instructions
пNational Bank of Romania – Register of Credit Institutions
пHomepage of the Bucharest Stock Exchange
пHomepage of the Romanian Financial Intelligence Unit – ONPCSB
пArticles of Association
z PDFWolfsberg Questionnaire (CBDDQ)
z PDFUSA Patriot Act Certificate
z PDFAnnual reports / Financial Statements
z PDFIndependent Auditor’s Report
z PDFBoard of Director’s Report
z PDF
LEI code of Banca Transilvania SA: 549300RG3H390KEL8896
FATCA & Tax Information
Pursuant to the Foreign Account Tax Compliance Act (FATCA), Banca Transilvania SA has registered with the IRS to receive a Global Intermediary Identification Number (GIIN).
In order to facilitate FATCA and IRS due diligence procedures, please see below the completed and signed W-8 Form:
FATCA Compliance Status: Reporting Model 1 FFI
GIIN: 4ID1WZ.00000.LE.642
TIN: 5022670