Statements: TBI BANK EAD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		TBIBBGSF	eng	iso9362_bic		`bic-TBIBBGSF`	2023-03-16
`Company:swiftBic`		TBIBBGSF		ext_gleif		`lei-529900KIX7269PVMPY26`	2025-07-19