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TBI BANK EAD

Public listed company · Bank · Sanction-linked entity

TBI BANK EAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TBI BANK EAD · ТИ БИ АЙ Банк				[sources]
Incorporation date	2003-08-28				[sources]
Legal form	Еднолично акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
LEI	529900KIX7269PVMPY26				[sources]
Registration number	`131134023`				[sources]
SWIFT/BIC	`TBIBBGSF`				[sources]
Address	DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 BULGARIA · DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 SOFIA BULGARIA · Dimitar Hadjikotsev No 52-54, 1421 Sofia				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
TBI BANK EAD, BRANCH GREECE	-	2022-04-20	-

Owners
Owner	Percentage held	Start date	End date
4finance Group S.A.	-	2020-10-05	-

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: lei-529900KIX7269PVMPY26 · bic-TBIBBGSF

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