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    List of correspondent banks

    CURRENCY
    NAME OF BANK
    COUNTRY
    SWIFT CODE
    ACCOUNT
    HEAR
    Deutsche Bank AG, Frankfurt am Main
    Germany
    DEUTDEFF
    100-9411018 10 AUD
    Intermediary Australia and New Zealand Banking Group Limited, Melbourne, cod SWIFT ANZBAU3M Account Number: 2015 66AUD 00001
    CAD
    National Bank of Canada, Montréal
    Canada
    BNDCCAMM
    09774523600100101
    CHF
    UBS SWITZERLAND AG (FORMERLY CREDIT SUISSE)
    Switzerland
    CRESCHZZ80A
    0835-0929155-43-010
    CH67 0483 5092 9155 4301 0
    CZK
    Komercní Banka AS, Prague
    Czech Rep.
    KOMBCZPP
    278115150267
    DKK
    Danske Bank A/S, Copenhagen
    Denmark
    DABADKKK
    3996049590
    EUR
    Commerzbank AG, Frankfurt am Main
    Germany
    COBADEFF
    400881904700EUR
    EUR
    UniCredit SpA
    Italy
    UNCRITMM
    995/3938
    EUR
    Deutsche Bank AG, Frankfurt am Main
    Germany
    DEUTDEFF
    100 9411018 1000
    EUR
    Intesa Sanpaolo SpA, Milan
    Italy
    BCITITMM
    IT26M0306940101100100004141
    GBP
    Barclays Bank PLC, London
    United Kingdom
    BARCGB22
    70643238
    HUF
    K&H Bank Zrt, Budapest
    Hungary
    OKHBHUHB
    10201006-10004751
    JPY
    Deutsche Bank AG, Frankfurt am Main
    Germany
    DEUTDEFF
    100-9411018 10 JPY
    Intermediary Deutsche Bank AG, Tokyo, code SWIFT DEUTJPJT Account Number: 8418 5001 0000 000
    NOK
    Nordea Bank Norge ASA, Oslo
    Norway
    NDEANOKK
    60010206491
    PLN
    Bank PEKAO SA, Warsaw
    Poland
    PKOPPLPW
    MMB-143811-PLN-1203-01
    SEK
    Nordea Bank AB (publ), Stockholm
    Sweden
    NDEASESS
    39527908949SEK
    USD
    Citibank NA, New York
    U.S.
    CITIUS33
    36124195
    USD
    Deutsche Bank Trust Company Americas, New York
    U.S.
    BKTRUS33
    4451204
    MDL
    Victoriabank S.A., Chisinau
    Rep. Moldova
    VICBMD2X
    20320000000002MDL
    Deutsche Bank AG, London, GB
    United Kingdom
    DEUTGB2LXXX
    Incoming remittances in these currencies are converted to EUR and sent to 100 9411018 1000 account held with DEUTDEFFFFXXX, Frankfurt.

    Note: please indicate in Field 57A on your payment instructions, beneficiary bank: Banca Transilvania, swift code BTRLRO22XXX.
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    Search suggestions
    Powered by Azure OpenAI GPT4
    AI Search provides automatically generated responses, using GPT4 technology, which may contain inaccurate or potentially offensive content that does not represent the views of Banca Transilvania. You are solely responsible for your use of the content generated by this service. .
    Terms and conditions

    Disclaimer

    AI Search is a pilot project - in beta - that uses GPT4 technology to simplify the process of finding and understanding banking products.

    AI Search is trained to answer questions that are exclusively related to the banking products offered by BT, but in certain situations and depending on the questions asked, it may also answer general questions. The answers provided are automatically generated and are to be used for information purposes only. The service may sometimes provide inaccurate or potentially offensive content, which does not represent the views of Banca Transilvania. You are solely responsible for your use of the content generated by this service in any way. Do not rely on this service for financial, legal or other professional advice and do not enter personal data or other confidential information into this service.

    Use of AI Search implies acceptance of the Terms and Conditions.

    Access to and use of the service implies your unreserved acceptance of these terms and conditions. If you do not agree to them, please do not use this service. By accepting the terms and conditions to use this service provided algorithmically by an artificial intelligence model, you assume the entire risk as to the quality, safety and performance of this service.

    Banca Transilvania does not provide any guarantee in relation to the answers provided by this service.

    AI Search provides responses algorithmically and these may sometimes contain inaccurate information or potentially offensive language. This information does not express the position of Banca Transilvania and cannot engage the responsibility of the Bank for the content provided.

    AI Search does not provide answers to personalized questions, so by using it you are obligated not to provide or enter any personal data or other confidential information in your messages/questions. In case you do not comply with this obligation, by inserting personal data/confidential information in AI Search, you consent to their processing for the purpose of providing the service (answers to the questions you ask), as well as for the improvement of the algorithmic model of the robot by its developer.

    Any information provided by users during their interaction with AI Search will be treated confidentially and will only be disclosed to recipients who have a right and need to know.

    The content provided by AI Search is for information purposes only.

    Users are responsible for the questions and messages asked when using AI Search. Any abuse or inappropriate language may result in the interruption of the interaction.

    AI Search does not provide financial, legal or professional advice and is not a substitute for consulting human experts or professionals specialising in the field. Users should not rely on the information provided by AI Search in making decisions.

    The Bank reserves the right to discontinue the AI Search service at any time without prior notice.

    Terms and conditions may be revised/updated at any time.

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