Statements: TBI BANK EAD

Canonical ID: NK-GPwDvoMR5s6b7JJp3NxpmY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c403407d9f231c076fe4e15ee2600b2f248a0655	eng	iso9362_bic	`bic-TBIBBGSF`	2024-10-21
`Company:id`	16b1523c57fef2697f67340ddf4bf5247677a9b5		ext_gleif	`lei-529900KIX7269PVMPY26`	2025-12-30
`Company:id`	dffc2175036139c6b66f14a7c53ca444ea99e5df		ann_graph_topics	`NK-GPwDvoMR5s6b7JJp3NxpmY`	2025-08-10
`LegalEntity:id`	019ed7e888c37e5a96e3706975e24d915cd51e62		eu_esma_saris	`lei-529900KIX7269PVMPY26`	2025-08-22
`Organization:id`	a7bbaa3b559adb4a390ca47241aa89742e1cadec		ext_gb_fca_firds	`lei-529900KIX7269PVMPY26`	2026-01-08
`Organization:id`	65977ab21065d601d12254f58b99bc2fbb649cb2		ext_eu_esma_firds	`lei-529900KIX7269PVMPY26`	2026-01-06