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 Removals4,967

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:

EU Financial Instruments Reference Data System (FIRDS)199,927

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

External dataset · European Union · ESMA

UK Financial Instruments Reference Data System (FIRDS)199,313

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

External dataset · United Kingdom · FCA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting