TBI Bank

Legal Entity Issued by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity TBI Bank

This Legal Entity with code 529900KIX7269PVMPY26 was issued on for TBI Bank headquartered in Sofija (BG) by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG.

Legal & HQ Address

Organization: TBI Bank
Address: Dimitar Hadjikotsev No 52-54
Postal code: 1421
Region: BG-23
City: Sofija
Country: BG

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Parent entities

Parent: 4finance Group S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4finance Group S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4FINANCE, AS
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: 4finance Group S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4finance S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4finance S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4FINANCE, AS
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: 4finance Holding S.A
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4finance Group S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: 4finance Group S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for TBI Bank

Registration Details

Initial Registration Date: Friday Feb 28, 2014 at 10:30AM UTC
Last Update Date: Wednesday Dec 22, 2021 at 10:33AM UTC
Next Renewal Date: Thursday Dec 22, 2022 at 11:00PM UTC
Registration Status: ISSUED