ТИ БИ АЙ Банк

529900KIX7269PVMPY26Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ТИ БИ АЙ Банк is an active legal entity registered in Bulgaria (BG). LEI code: 529900KIX7269PVMPY26. The LEI was first issued on Feb 28, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 529900KIX7269PVMPY26 Legal Name ТИ БИ АЙ Банк Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 131134023

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2014 Last Updated Nov 27, 2025 Next Renewal Dec 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Dimitar Hadjikotsev No 52-54
Sofia
BG-22
1421
BG
Headquarters Address
Dimitar Hadjikotsev No 52-54
Sofia
BG-22
1421
BG

A Other Names & Aliases

3 alternative names registered for this entity

TBI Bank EAD PREVIOUS_LEGAL_NAME · en
TBI Bank EAD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
TBI Bank PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 28, 2014 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00KIX7269PVMPY
26
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

TBI Bank EAD – Branch Greece Branch Of

🌎 Other Entities in BG

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АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for ТИ БИ АЙ Банк? +

The Legal Entity Identifier (LEI) for ТИ БИ АЙ Банк is 529900KIX7269PVMPY26. This 20-character code uniquely identifies ТИ БИ АЙ Банк in global financial transactions as per ISO 17442.

Is ТИ БИ АЙ Банк's LEI active? +

Yes, ТИ БИ АЙ Банк's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Dec 22, 2026.

Where is ТИ БИ АЙ Банк registered? +

ТИ БИ АЙ Банк is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 131134023.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ТИ БИ АЙ Банк, registered in Bulgaria. The LEI code 529900KIX7269PVMPY26 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.