Banca Transilvania

Banca Transilvania is Romania's largest bank by assets, headquartered in Cluj-Napoca with over 500 branches nationwide. Listed on the Bucharest Stock Exchange (BVB: TLV) and part of the BET index, the bank serves millions of retail and corporate clients. Its legal department handles regulatory compliance with BNR (National Bank of Romania) and ASF requirements, M&A integration (including the Volksbank Romania acquisition), and complex commercial lending documentation under Romanian and EU banking law.