1
Countries
1993
Founded
550
Branches
1,800
ATMs

About Banca Transilvania

Banca Transilvania, headquartered in Bucharest, Romania, is recognized as the largest bank in the country by assets. Established in 1993, it has developed a strong domestic presence and offers a variety of services aimed at individuals, businesses, and medical professionals. The bank provides personal banking options such as current and savings accounts, as well as specialized accounts for minors and medical professionals. For businesses, it offers services tailored to small and medium enterprises (SMEs) and corporate clients, including credit facilities and investment services. Banca Transilvania also emphasizes digital banking, with online and mobile banking platforms designed to enhance customer convenience. With its extensive ATM network, the bank facilitates easy access to cash and payment services across Romania, making it a significant financial partner for those living and operating in the region. Please verify current terms on the bank's official website. The available data on this bank is limited.

Learn more about banking in Romania or compare Banca Transilvania with other banks to compare banking options for your needs.

This page is for general information only and does not provide financial, legal, tax, or investment advice. Banking products, fees, eligibility requirements, and availability can change. Always verify details on the bank’s official website before applying or making decisions.

Facts from our dataset

The table below is generated from structured fields in our database for this profile. It is not an exhaustive regulatory filing and may omit products or subsidiaries not modeled here.

Headquarters focusRomania
Founded (year)1993
SWIFT / BIC (if listed)
Countries with listed presence1
Branches (stored count)550
ATMs (stored count)1,800
Global rank (directory index)

Page assembled May 13, 2026 from public sources listed in the footer of this profile. Read our methodology.

Services & Products

Available Services
Personal Banking
Business Banking (SME & Corporate)
Online Banking
Mobile Banking
Investment Services
Insurance Products
Credit Facilities
Savings & Deposits
Cards
Digital & Key Features
Online Banking Mobile Banking Multi-Currency Investment Insurance
Target Audience
Individual Expat Business Medical Professional

Who is this bank best for?

Ideal for
  • Expatriates and international customers
  • Business customers
  • Customers in Romania and in regions where the bank operates
  • Confirm current products and eligibility on the bank's official website.

Why This Bank?

Pros
  • Presence in 1 countries
  • Comprehensive banking services
Considerations
  • Limited international footprint — listed presence in only 1 countries
  • Multi-currency features may have minimum-balance or activity requirements
  • Account-opening requirements (ID, address proof, residency) differ by branch and region
  • Customer-support response times and in-app dispute handling vary — read recent user reports before relying on a single channel

Fees & Costs at Banca Transilvania

Indicative fee categories for Banca Transilvania. Where a specific value is not disclosed in our dataset for this profile, we mark it explicitly so you can check the official site. Fees vary by country, account type, and customer profile.

Monthly maintenance fee Not disclosed in our dataset — check the official site.
Foreign transaction fee (card abroad) Not disclosed in our dataset — check the official site.
ATM withdrawal fee Not disclosed in our dataset — check the official site.
International wire / SWIFT fee Not disclosed in our dataset — check the official site.

Beyond these four headline categories, total cost also depends on currency-conversion markup, overdraft and late-payment charges, and tiered account thresholds. Promotional fee waivers can change after the introductory period.

Account Opening

What it takes to open an account.

Unknown Requirements vary by country. Check the bank's website.

Typical for Romania: ID, proof of address. Confirm on the bank's site.

Who Is This For?

Individual

This bank offers services suitable for individuals.

Expat

Offers comprehensive banking solutions, including multi-currency accounts and digital services, for seamless financial management in Romania.

Business

Serves as a leading financial partner for companies operating or expanding in Romania, providing tailored credit, investment, and payment solutions.

Medical Professional

This bank offers services suitable for medical professionals.

Products & Accounts

Account Types
  • Current Accounts
  • Savings Accounts
  • Deposit Accounts
  • Salary Accounts
  • Accounts for Minors
  • Business Accounts (SME, Corporate)
  • Accounts for Medical Professionals
Credit & Products
  • Personal Loans
  • Mortgage Loans
  • Credit Cards
  • Overdrafts
  • SME Loans (working capital, investment)
  • Corporate Loans
  • Agricultural Loans

Sources & disclaimer

Independent information page. We are not affiliated with Banca Transilvania or any other bank. All trademarks belong to their respective owners. Data is compiled from official bank websites, financial regulators, Wikipedia, and OpenStreetMap. Fee and eligibility details can change; always confirm on the bank's official site before opening an account.

Last updated: May 13, 2026 · For information only; not financial, legal, or tax advice. Full disclaimer