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Public LEI record · Global LEI Index

Romania · Jurisdiction Italy

BANCA TRANSILVANIA S.A.

VIA GEORGE BARITIU, 8, CLUJ- NAPOCA, RO

Legal Entity Identifier 815600965A4FFC2F8103
Entity status
Not reported
LEI status
Annulled
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
InfoCamere

Record snapshot

The Legal Entity Identifier for BANCA TRANSILVANIA S.A. is 815600965A4FFC2F8103. It was annulled. GLEIF found the registration had been issued in error, so this identifier was never valid and must not be used for reporting or onboarding.

BANCA TRANSILVANIA S.A. is a Società Costituita In Base A Leggi Di Altro Stato formed in Italy, registered as 12530711006 with Business Register, Italy. The LEI was registered on 22 Jul 2016. At its last validation on 26 Mar 2019, all of its Level 1 reference data was confirmed against Business Register, Italy. InfoCamere maintained the record.

An annulled record is closed permanently. It cannot be renewed, transferred or reinstated. The organisation itself may still be trading, and may hold a separate valid LEI under a different code.

Record lifecycle

Annulled. This LEI is no longer in use.

First LEI registered on 22 Jul 2016. The record remains published in the Global LEI Index as a permanent entry.

22 Jul 2016 LEI issued 26 Mar 2019 Annulled at GLEIF

Registered entity Level 1 data

Legal name
BANCA TRANSILVANIA S.A.Registered in Italian
Legal form
Società Costituita In Base A Leggi Di Altro Stato 135L
Jurisdiction
Italy IT
Registration
Registered at Business Register, Italy RA000407. Registration number 12530711006
Legal address
VIA GEORGE BARITIU, 8, CLUJ- NAPOCA, RO
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Not reported GLEIF holds no entity status for this record. This is routine for funds and some other entity types, and says nothing about whether the organisation is trading.

Changes to this record

  1. Entity status changed from Active to Null.

Show 7 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Legal form changed.

  4. A legal address was recorded.

  5. A headquarters address was recorded.

  6. Legal form changed from Legal form not yet on the ELF code list to Società Costituita In Base A Leggi Di Altro Stato.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. This entity

    BANCA TRANSILVANIA S.A.

    RO · 815600965A4FFC2F8103

  2. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCA TRANSILVANIA S.A. as its parent, so the count is a stated zero rather than data still to arrive.

This entity has not reported a parent, and no Level 2 reporting exception is recorded against it.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Italy

Validated against

Business Register, Italy

Maintained by

InfoCamere

Published in

The GLEIF Global LEI Index. This record last updated 26 Mar 2019

BANCA TRANSILVANIA S.A.

This LEI was annulled and is not a valid identifier.

Reference data from the GLEIF Global LEI Index, as published on 26 Mar 2019.