Search OpenSanctions

Advanced

CB TBI Bank EAD

Regulator warning
TypeSecurity[sources]
NameCB TBI Bank EAD[sources]
AliasTI BI AJ BANK/9BD 20261221[sources]
CountryBulgaria[sources]
ClassificationDBFUFR[sources]
CurrencyEUR[sources]
ISINBG2100021240[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,870

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

European Union · ESMA

External databases

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

UK Financial Instruments Reference Data System (FIRDS)191,073

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

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)191,472

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

External dataset · European Union · ESMA


For experts: raw data explorer