LEI record
· GreeceAEGEAN BALTIC BANK Α.Τ.Ε.
AEGEAN BALTIC BANK Α.Τ.Ε. in MAROUSI — Issued LEI 213800TWSHPHH7ZH2P97, registered 2014.
- Legal form
- Anónimi Etería
- Jurisdiction
- Greece
- Registered
- 6 Feb 2014
- Next renewal
- 10 Feb 2027
Reference data
Identity
- LEI
- 213800TWSHPHH7ZH2P97
- Legal form
- Anónimi EteríaW2NK
- Registration authority
- General Commercial Registry (G.E.MI.)entity ID 004918201000
- Legal address
- 91, M. ALEXANDROU AND 25TH MARTIOU STR., MAROUSI, 151 24, GR
- HQ address
- 91, M. ALEXANDROU AND 25TH MARTIOU STR., MAROUSI, GR
- Initial registration
- 6 Feb 2014
- Last updated
- 19 Oct 2026
- Managing LOU (issuer)
- The Irish Stock Exchange Public Limited Company635400DZBUIMTBCXGA12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- AEBAGRAAXXX
The archive · 2 versions
Change history
- 11 Jul 2026 – current
- LEI status: PENDING_ARCHIVAL→ISSUED
- Registration status: PENDING_ARCHIVAL→ISSUED
- 6 Jul 2026 – 11 Jul 2026First recorded version.
What this means
What the record says about AEGEAN BALTIC BANK Α.Τ.Ε.
AEGEAN BALTIC BANK Α.Τ.Ε. is a Anónimi Etería registered in MAROUSI, Greece and holds an LEI in its own name.
The LEI has been on record for 12 years, since 6 Feb 2014. That is about 7 years earlier than the median LEI in Greece, which dates from 2021 — an early adopter by local standards.
The next annual re-validation is due 10 Feb 2027, 113 days from now.
This archive holds 2 versions of the record. The most recent change was on 11 Jul 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with General Commercial Registry (G.E.MI.) under registry number 004918201000, and the LEI itself is issued and maintained by The Irish Stock Exchange Public Limited Company, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
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Source: GLEIF (CC0)Official record ↗More in Greece