TBI Bank EAD – Branch Greece

TBI Bank EAD – Branch Greece is registered as an international branch in Chalandri, Greece, so it carries its own LEI while its accounts belong to the head office named below.

The LEI has been on record for 4 years, since 25 Apr 2022. That is about 1 year later than the median LEI in Greece (2021).

The next annual re-validation is due 23 Dec 2026, 46 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, 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.

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.