When was Banca Transilvania founded?

Banca Transilvania was founded in 1993 and raised its 1st funding round 20 years after it was founded.

Where is Banca Transilvania located?

Banca Transilvania is headquartered in Cluj napoca, Romania.

Who is the current CEO of Banca Transilvania?

Omer Tetik of Banca Transilvania.

How many employees does Banca Transilvania have?

As of Aug 31, 2026, the latest employee count at Banca Transilvania is 7659.

Is Banca Transilvania a funded company?

Banca Transilvania is a funded company, having raised a total of $39.3M across 5 funding rounds to date. The company's 1st funding round was a $***** PE round, raised on 2013.

When was the latest funding round of Banca Transilvania?

Banca Transilvania's latest funding was a $***** Conventional Debt round on Sep 22, 2022, with participation from 1 investor.

Where does Banca Transilvania rank among its competitors?

Banca Transilvania ranks 1st amongst 28 active competitors, none of which are funded.

Who are the top competitors of Banca Transilvania?

Banca Transilvania's top competitors include Scotiabank, BCR and UniCredit. Among them, Scotiabank secured the most recent funding round in January, 2025.

Banca Transilvania - 2026 Company Profile, Team, Funding & Competitors

Banca Transilvania is a late stage company based in Cluj napoca (Romania), founded in 1993 by Claudiu Silaghi. It operates as an Urban credit union. Banca Transilvania has raised $39.3M in funding. The company has 28 active competitors, including 9 that have exited. Its top competitors include companies like Scotiabank, BCR and UniCredit.

Company Details

In 2022, the company recorded annual revenues of $1.97B and a net profit of $0.52B.

Website: bancatransilvania.ro
Social
Email ID: *****@bancatransilvania.ro

Key Metrics

Founded Year

1993

Location

Cluj napoca, Romania

Stage

Late Stage

Total Funding

$39.3M in 5 rounds

Latest Funding Round

Conventional Debt, Sep 22, 2022, $*****

Investors

IFC Asset Management Company & 3 more

Ranked

1^st among 28 active competitors

Employee Count

7,659 as on Aug 31, 2026

Investment & Acquisitions

BRD Pensii & 8 more

Similar Companies

Standard Chartered & 26322 more

View Banca Transilvania's full profile

Banca Transilvania has raised a total funding of $39.3M over 5 rounds. Its first funding round was on 2013. Its latest funding round was a Conventional Debt round on Sep 22, 2022 for $*****. 1 investor participated in its latest round. Banca Transilvania has 4 institutional investors.

Here is the list of recent funding rounds of Banca Transilvania:

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Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Sep 22, 2022	6812071	Conventional Debt	2628910	2838398	8733133	6187690
Feb 20, 2018	6354890	Conventional Debt	1079102	7074431	6150948	European Investment Bank
Nov 18, 2014	5738844	Conventional Debt	5687688	3225546	4267760	EBRD

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View details of Banca Transilvania's funding rounds and investors

The founders of Banca Transilvania is Claudiu Silaghi.

Here are the details of Banca Transilvania's key team members:

Claudiu Silaghi: Former Founder of Banca Transilvania and founder of 2 other companies, Too Symphony and NeoBT.
Contact Info: 1 email address
Omer Tetik: Co-Founder & Principal of Banca Transilvania.
Contact Info: 1 email address

View details of Banca Transilvania's Founder profiles and Board Members

Banca Transilvania's employee count trend

Banca Transilvania has 7,659 employees as of Aug 26. Here is Banca Transilvania's employee count trend over the years:

Employee count trend for Banca Transilvania

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Top competitors of Banca Transilvania include Scotiabank, BCR and UniCredit. Here is the list of Top 10 competitors of Banca Transilvania, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Banca Transilvania 1993, Cluj napoca (Romania), Late Stage	Urban credit union	$39.3M	IFC Asset Management Company, European Investment Bank ... & 2 others	74/100
2nd	Scotiabank 1832, Toronto (Canada), Public	Commercial bank	-	Seaside Private Capital, Colpatria	70/100
3rd	BCR 1990, Bucharest (Romania), Funding Raised	Commercial bank	-	IFC, Europa	65/100
4th	UniCredit 1998, Milan (Italy), Public	Commercial bank	-	B Capital Fund, Mubadala & 3 others	65/100
5th	BRD 1923, Bucharest (Romania), Funding Raised	Diversified financial institution	-	Lion Capital	60/100
6th	Raiffeisen Bank 1998, Romania, Funding Raised	Provider of banking services including loans, accounts, and digital solutions	-	-	59/100
7th	CEC Bank 1864, Bucharest (Romania), Funding Raised	Commercial bank	-	Europa	57/100
8th	UniCredit Bank 1991, Bucharest (Romania), Unfunded	Commercial bank	-	-	56/100
9th	Alpha Bank 1994, Bucharest (Romania), Acquired	Infrastructure fund focused on ESG investments	-	IFC, BSTDB & 1 others	54/100
10th	Guarantee 1998, Bucharest (Romania), Acquired	Provider of banking services including credit cards loans and accounts	-	-	53/100

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Banca Transilvania has made 3 investments in companies including Sameday and Ameropa. Banca Transilvania has also acquired 6 companies including BRD Pensii and OTP Bank.

Here is the list of investments & acquisitions:

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Date of Investment/Acquisition	Type	Company Name	Founded Year	Location
May 29, 2024	Acquisition	BRD Pensii	2009	Bucharest (Romania)
Feb 09, 2024	Acquisition	OTP Bank	2004	Bucharest (Romania)
Nov 08, 2023	Investments	Sameday	2007	Bucharest (Romania)