Statements: TBI BANK EAD, BRANCH GREECE

Canonical ID: NK-WASUGoE4YctK7nZpSjkkH4 · 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
`Company:id`	1aa243bca47abfa3e57267099511f117527f9ad0		ext_gleif	`lei-529900VMX7BC5SOAWX44`	2025-10-07
`Organization:id`	9d781a29d4426f0f3f906edda4a46e04195130f2	eng	iso9362_bic	`bic-TBIBGRAA`	2024-10-21
`Company:id`	36f810fbe86858862d17ecbb6be7ab79e4e7e45b		ann_graph_topics	`NK-WASUGoE4YctK7nZpSjkkH4`	2025-10-08