LEI Record ANNULLED 815600965A4FFC2F8103

BANCA TRANSILVANIA S.A.

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    BANCA TRANSILVANIA S.A.

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    12530711006

  • Jurisdiction Of Formation

  • Entity Legal Form

    Società Costituita In Base A Leggi Di Altro Stato (IT)
    135L

  • Entity Status

    NULL

  • Legal Address

    VIA GEORGE BARITIU, 8, , CLUJ- NAPOCA, RO

  • Headquarters Address

    VIA GEORGE BARITIU, 8, , CLUJ- NAPOCA, RO

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-07-22

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2019-03-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ANNULLED

  • Data Validated At

    RA000407

  • Next Renewal

    2017-07-22T12:09:42Z

  • Data Validated As

    12530711006

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