LEI Record ISSUED 529900VMX7BC5SOAWX44

TBI Bank EAD – Branch Greece

Policy Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    TBI Bank EAD – Branch Greece
  • Transliterated Names

    TBI Bank EAD - Branch Greece
  • Registered At

    Athens Chamber of Commerce and Industry + Offcial Gazette
    Εμπορικό και Βιομηχανικό Επιμελητήριο Αθηνών (ΕΒΕΑ) + ΕΘΝΙΚΟ ΤΥΠΟΓΡΑΦΕΙΟ
    Greece
    RA000376
  • Registered As

    163671460001
  • Jurisdiction Of Formation

    GR-I
  • Entity Legal Form

    Еднолично акционерно дружество (BG)
    EJ06
  • Entity Status

    ACTIVE
  • Legal Address

    L. Khfisias 196, 15231, Chalandri, GR-I, GR
  • Headquarters Address

    Dimitar Hadjikotsev No 52-54, 1421, Sofia, BG-22, BG
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Registration Details

  • Registration Date

    2022-04-25
  • LEI Issuer

    5299000J2N45DDNE4Y28
  • Last Update

    2025-11-29
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000376
  • Next Renewal

    2026-12-22T23:00:00Z
  • Data Validated As

    163671460001

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