TBI Bank EAD – Branch Greece
529900VMX7BC5SOAWX44Copied!
TBI Bank EAD – Branch Greece is an active legal entity registered in Greece (BG). LEI code: 529900VMX7BC5SOAWX44. The LEI was first issued on Apr 25, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 22, 2026.
Entity Details
Registration & Compliance
Addresses
Chalandri
GR-I
15231
GR
Sofia
BG-22
1421
BG
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (1)
This entity is an international branch of the referenced entity.
Other Entities in BG
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for TBI Bank EAD – Branch Greece? +
The Legal Entity Identifier (LEI) for TBI Bank EAD – Branch Greece is 529900VMX7BC5SOAWX44. This 20-character code uniquely identifies TBI Bank EAD – Branch Greece in global financial transactions as per ISO 17442.
Is TBI Bank EAD – Branch Greece's LEI active? +
Yes, TBI Bank EAD – Branch Greece's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 29, 2025 and is due for renewal on Dec 22, 2026.
Where is TBI Bank EAD – Branch Greece registered? +
TBI Bank EAD – Branch Greece is registered in Greece (jurisdiction: BG). The entity is registered under business register number 163671460001.
Who owns TBI Bank EAD – Branch Greece? +
According to GLEIF Level 2 relationship data, TBI Bank EAD – Branch Greece's parent entity is ТИ БИ АЙ Банк. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 TBI Bank EAD – Branch Greece, registered in Greece. The LEI code 529900VMX7BC5SOAWX44 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.