Statements: TBI BANK EAD, BRANCH GREECE

Canonical ID: NK-WASUGoE4YctK7nZpSjkkH4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	L. Khfisias 196, 15231 Chalandri	ell	ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Organization:address`	TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 GREECE	eng	iso9362_bic	`bic-TBIBGRAA`	2024-10-21
`Organization:address`	TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 CHALANDRI GREECE	eng	iso9362_bic	`bic-TBIBGRAA`	2024-10-21
`Company:address`	Dimitar Hadjikotsev No 52-54, 1421 Sofia	bul	ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Organization:country`	gr	eng	iso9362_bic	`bic-TBIBGRAA`	2023-03-16
`Organization:createdAt`	2022-06-04	eng	iso9362_bic	`bic-TBIBGRAA`	2023-03-16
`Company:id`	36f810fbe86858862d17ecbb6be7ab79e4e7e45b		ann_graph_topics	`NK-WASUGoE4YctK7nZpSjkkH4`	2025-10-08
`Organization:id`	9d781a29d4426f0f3f906edda4a46e04195130f2	eng	iso9362_bic	`bic-TBIBGRAA`	2024-10-21
`Company:id`	1aa243bca47abfa3e57267099511f117527f9ad0		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-10-07
`Company:incorporationDate`	2022-04-07		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Company:jurisdiction`	bg		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Company:legalForm`	Еднолично акционерно дружество		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Company:leiCode`	529900VMX7BC5SOAWX44		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Company:modifiedAt`	2024-11-23		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Organization:modifiedAt`	2022-11-26	eng	iso9362_bic	`bic-TBIBGRAA`	2023-03-16
`Company:name`	TBI Bank EAD – Branch Greece	eng	ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Organization:name`	TBI BANK EAD, BRANCH GREECE	eng	iso9362_bic	`bic-TBIBGRAA`	2023-03-16
`Company:registrationNumber`	163671460001		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Company:swiftBic`	TBIBGRAA		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-07-19
`Organization:swiftBic`	TBIBGRAA	eng	iso9362_bic	`bic-TBIBGRAA`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-WASUGoE4YctK7nZpSjkkH4`	2025-05-31
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TBIBGRAA`	2023-03-16

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