I am expecting a transfer in Lei. How long will it take for the money to be credited to my account?
The money reaches your account immediately, 24/7, if:They have been sent from another BT account They have been deposited at BT ATMs (or at the counter of a BT unit, during ...
What amount of money can I withdraw from the account without an appointment?
➤⠀from the RON account you can withdraw a maximum of 60,000 LEI;➤⠀and from the foreign currency account a maximum of 5,000 EURO (or the equivalent in other currencies). For larger amounts ...
What happens to an account whose holder has died?
In the event that the account holder has died, the bank accounts are blocked as soon as the event is brought to attention.This happens ...
What are the ways I have to check the balance?
We offer you several options. Choose the one that suits your situation:❶⠀Through the BT Pay payment app:➭ open the app and, under your cards, you will ...
How do I find the client code (BT's CIF)?
The CIF (Customer Identification Code) is a unique code associated with each bank customer. At Banca Transilvania, this code can be found directly in ...
What is the SWIFT / BIC code of BT? And of the BT Italy Branch?
➤⠀the BT code called "SWIFT" (or "BIC") is: BTRLRO22;➤⠀while the "SWIFT" (or "BIC") code of the BT Italy Branch is: BTRLITR1.❗⠀If you want to know more ...
What documents do I need to open an account for a company?
If you want to open a current account for your company, you just need to come to any BT branch with the following documents:❶ The articles of association of ...
What do I have to do to receive the account statement automatically by e-mail?
Whether it is a current account, credit card, or savings account, both for you or your company, you can request to receive the statement by e-mail ...
Can I deposit money into someone else's account?
❶⠀If you are a BT client and hold a card, based on your identity document, you can deposit money into another person's account:➤⠀at our "BT payment" machine ...
What happens to my account if I don't use it for a while?
In case there is no activity on the account for 12 months, Banca Transilvania may proceed with closing the account, but this does not happen ...
I am a foreign citizen. What documents do I need to open an account?
➤⠀First of all, proof that you are a student in Romania: certificate from the university or the validated student ID.➤⠀Then, the identity document:If you are ...
How can authorized persons be added to the account?
Each of us can perform any transactions through their own account. However, indeed, there are situations where you do not have the possibility to do this personally or ...