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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TBI BANK EAD, BRANCH GREECE · TBI Bank EAD – Branch Greece | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Еднолично акционерно дружество | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Greece | [sources] | |||
| LEI | 529900VMX7BC5SOAWX44 | [sources] | |||
| Registration number | 163671460001 | [sources] | |||
| SWIFT/BIC | TBIBGRAA | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Dimitar Hadjikotsev No 52-54, 1421 Sofia · L. Khfisias 196, 15231 Chalandri · TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 CHALANDRI GREECE · TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 GREECE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.