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TEXIM BANK AD

Bank

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

Type	Organization				[sources]
Name	TEXIM BANK AD				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
LEI	529900EKPN8EYA3AX590				[sources]
SWIFT/BIC	`TEXIBGSF`				[sources]
Status	not available				[sources]
Address	TODOR ALEXANDROV BLVD. 117 SOFIA 1303 BULGARIA · TODOR ALEXANDROV BLVD. 117 SOFIA 1303 SOFIA BULGARIA				[sources]
Last change	2024-10-21	Last processed	2026-01-09	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,968

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: bic-TEXIBGSF · lei-529900EKPN8EYA3AX590

For experts: raw data explorer

Factsheet Data sources

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