LEI Record ISSUED 529900VMX7BC5SOAWX44
Policy Conforming
Entity name
TBI Bank EAD – Branch GreeceTransliterated Names
TBI Bank EAD - Branch GreeceRegistered At
Athens Chamber of Commerce and Industry + Offcial GazetteRegistered As
163671460001Jurisdiction Of Formation
GR-IEntity Legal Form
Еднолично акционерно дружество (BG)Entity Status
ACTIVELegal Address
L. Khfisias 196, 15231, Chalandri, GR-I, GRHeadquarters Address
Dimitar Hadjikotsev No 52-54, 1421, Sofia, BG-22, BGRegistration Date
2022-04-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-11-29Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000376Next Renewal
2026-12-22T23:00:00ZData Validated As
163671460001