| Type | Security | [sources] | |||
|---|---|---|---|---|---|
| Name | CB TBI Bank EAD | [sources] | |||
| Alias | TI BI AJ BANK/9BD 20261221 | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Classification | DBFUFR | [sources] | |||
| Currency | EUR | [sources] | |||
| ISIN | BG2100021240 | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
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
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Bulgaria · European Union | Комисията за финансов надзор (FSC) | - | |||
| Issuer | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| TBI BANK EAD · ТИ БИ АЙ Банк | Bulgaria | Еднолично акционерно дружество | - | |