SI
Bank Universe

Data source: Metrics for European banks are sourced from 2025 annual reports and ECB/EBA Pillar 3 disclosures. Figures are updated semi-annually as regulatory filings are published — not via real-time API like US banks (FDIC).

Banca Transilvania

TLV
Romania · EuropeRegulated by BNRLatest: 2024-Q4
5LOW

CET1 Ratio

17.20%

Common Equity Tier 1 / RWA

Risk-Weighted Assets

$17.8B

+3.50% QoQ growth

Total Loan Book

$30.2B

+14.8% YoY growth

Leverage Ratio

9.00%

Tier 1 / Average assets

CET1 Ratio Trend

8 quarters · regulatory minimum 8% · scoring threshold 12%

RWA Growth

Bars = total ($B) · Line = QoQ growth %

Loan Book Composition

Latest quarter · 2024-Q4

Comm. Real Estate18.0%
Consumer21.0%
SME / C&I38.0%
Other23.0%

Metric History

8 quarters · FDIC Call Report data

QuarterCET1 %Leverage %RWALoan BookLoans YoYRWA QoQCRE %Consumer %SME %SRT Score
2024-Q4latest17.20%9.00%$17.8B$30.2B+14.8%+3.50%18.0%21.0%38.0%5
2024-Q317.40%9.20%$17.2B$29.2B+14.9%+3.60%18.0%21.0%38.0%
2024-Q217.60%9.40%$16.6B$28.2B+14.6%+3.80%18.0%21.0%37.0%
2024-Q117.80%9.60%$16.0B$27.2B+12.7%+3.20%18.0%20.0%37.0%
2023-Q418.00%9.80%$15.5B$26.3B+15.0%+3.30%18.0%20.0%37.0%
2023-Q318.20%10.00%$15.0B$25.4B+14.7%+2.70%18.0%20.0%37.0%
2023-Q218.40%10.20%$14.6B$24.6B+14.5%+2.80%18.0%20.0%36.0%
2023-Q118.60%10.40%$14.2B$23.8B+14.2%+1.20%18.0%20.0%36.0%

Score Breakdown

5/100 —LOW

Live score · base 9 pts -4 macro adj

Capital Pressure0/40

CET1 17.20% — above 12%, no pressure

+0

-5.20pp above 8% regulatory floor

+0
Loan Book Growth16/30

Loan book grew 14.8% YoY — above 10% capital-strain threshold

+6

RWA grew 3.5% QoQ — rapid RWA expansion strains capital

+7

Highest concentration: SME at 38.0% — above 30% threshold

+3
Historical SRT0/20

No prior SRT deals on record

+0
Macro Context3/10

Live macro signal: UNFAVORABLE (sentiment -10/20) — 3/10 pts

+3
Small Bank

<$50B total assets — typically too small for SRT market access

-5
CET1 >14% — well capitalised-10
Europe regional bonus+5
Macro environment · UNFAVORABLE-4

Sentiment -10/20 · global -4 pts

Overall SRT likelihood5/100

AI Investment Memo

Llama will analyze Banca Transilvania across 4 data dimensions and write a structured memo

Score: 5/100·Model: llama-3.3-70b·Tools: get_bank_metrics · get_historical_deals · get_regulatory_context · calculate_candidate_score

Click Generate Analysis to create an investment memo

Llama will call 4 tools then write a structured memo covering thesis, deal sizing, timing, and risks