This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| IFC-41084 | BT B3T2 Bond | Banca Transilvania | Investor | Finance | invests in | ALRO SA | Client | Mining |
| IFC-42369 | BT Leasing Bond | Banca Transilvania | Investor | Finance | invests in | ALRO SA | Client | Mining |
| IFC-42369 | BT Leasing Bond | Banca Transilvania | Parent Company | Finance | owns | Banca Transilvania S.A | Financial Intermediary | Finance |
| IFC-42369 | BT Leasing Bond | Banca Transilvania | Parent Company | Finance | owns | Banca Transilvania S.A. | Financial Intermediary | Finance |
| IFC-41084 | BT B3T2 Bond | Banca Transilvania | Parent Company | Finance | owns | BANCA TRANSILVANIA S.A. | Financial Intermediary | Finance |
| IFC-41084 | BT B3T2 Bond | Banca Transilvania | Parent Company | Finance | owns | BANCA TRANSILVANIA SA | Financial Intermediary | Finance |
| IFC-42369 | BT Leasing Bond | Banca Transilvania | Investor | Finance | invests in | Globalworth Re Invests Ltd | Parent Company | Infrastructure |
| IFC-41084 | BT B3T2 Bond | Banca Transilvania | Investor | Finance | invests in | Globalworth Re Invests Ltd | Parent Company | Infrastructure |
| IFC-42369 | BT Leasing Bond | Banca Transilvania | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-41084 | BT B3T2 Bond | Banca Transilvania | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |