About Banca Transilvania
Banca Transilvania is a company founded in 1993. It operates as a Subscription Services, and FinTech. Banca Transilvania has raised $39.29 million across 5 funding rounds from investors including EBRD, European Investment Bank and IFC Asset Management Company. Banca Transilvania has completed 6 acquisitions, including BRD Pensii, ERB Leasing and Efin.ro. Banca Transilvania offers products and services including BT Pay, Current Account, Card Services, and Travel Insurance. Banca Transilvania operates in a competitive market with competitors including UniCredit, Scotiabank, BCR, CEC Bank and LIBRA INTERNET BANK, among others.
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Banca Transilvania
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$39.29 M (USD)
in 5 rounds
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Latest Funding Round
$24.76 M (USD), Debt – Conventional
Sep 22, 2022
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Investors
EBRD
& 2 more
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Employee Count
Employee Count
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Investments & Acquisitions
BRD Pensii
& 5 more
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Products & Services of Banca Transilvania
Banca Transilvania offers a comprehensive portfolio of products and services, including BT Pay, Current Account, Card Services, and Travel Insurance. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Mobile banking app for managing accounts and payments.
Online account opening with zero commission fees offered.
Card issuance with free delivery in select countries.
Travel insurance tailored to individual travel preferences provided.
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Funding Insights of Banca Transilvania
Banca Transilvania has successfully raised a total of $39.29M across 5 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $24.76 million completed in September 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 5
- Last Round Debt – Conventional — $24.8M
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First Round
First Round
(01 Jun 2013)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2022 | Amount | Debt – Conventional - Banca Transilvania | Valuation |
investors |
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| Feb, 2018 | Amount | Debt – Conventional - Banca Transilvania | Valuation |
investors |
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| Nov, 2014 | Amount | Debt – Conventional - Banca Transilvania | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Banca Transilvania
Banca Transilvania has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include EBRD, European Investment Bank and IFC Asset Management Company. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Corporate advisory services are provided across multiple sectors.
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Founded Year | Domain | Location | |
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Finance and advisory services for infrastructure projects are provided.
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Founded Year | Domain | Location | |
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Capital is mobilized and invested in sustainable emerging market companies.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Banca Transilvania
Banca Transilvania has strategically engaged in corporate development activities, having acquired 6 companies. Notable acquisitions include BRD Pensii, ERB Leasing and Efin.ro. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Information and resources for pension plan management are provided.
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2009 | ||||
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Consumer loans are compared online across diverse categories.
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2006 | ||||
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OTP Bank is a retail banking company that offers internet banking services for individuals, allowing them to manage their bank accounts, make online payments, and access branch and ATM locators
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2004 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Banca Transilvania
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Banca Transilvania Comparisons
Competitors of Banca Transilvania
Banca Transilvania operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as UniCredit, Scotiabank, BCR, CEC Bank and LIBRA INTERNET BANK, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Retail banking services are provided by BCR in Romania.
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| domain | founded_year | HQ Location |
Commercial banking services are provided across Romania by CEC Bank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered digitally in Romania.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Banca Transilvania
Frequently Asked Questions about Banca Transilvania
When was Banca Transilvania founded?
Banca Transilvania was founded in 1993 and raised its 1st funding round 20 years after it was founded.
Is Banca Transilvania a funded company?
Banca Transilvania is a funded company, having raised a total of $39.29M across 5 funding rounds to date. The company's 1st funding round was a Debt – Conventional of $18.76M, raised on Jun 01, 2013.
What does Banca Transilvania do?
Banca Transilvania is established as a prominent financial institution in Romania, focusing on retail banking solutions. Services are provided across various sectors including mobile banking through BT Pay, current accounts, card services, and travel insurance. Operations are extended internationally with card delivery services in countries like Italy, Spain, Germany, the United Kingdom, and Moldova. Innovative digital tools such as BT Visual Help and AI Search are integrated to enhance customer experience and provide banking information. Comprehensive financial solutions are offered to meet diverse customer needs with zero commission on account opening and management.
Who are the top competitors of Banca Transilvania?
Banca Transilvania's top competitors include Scotiabank, UniCredit and BCR.
What products or services does Banca Transilvania offer?
Banca Transilvania offers BT Pay, Current Account, Card Services, and Travel Insurance.
How many acquisitions has Banca Transilvania made?
Banca Transilvania has made 6 acquisitions, including BRD Pensii, ERB Leasing, and Efin.ro.
Who are Banca Transilvania's investors?
Banca Transilvania has 3 investors. Key investors include EBRD, European Investment Bank, and IFC Asset Management Company.
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