LEI record
· GreeceTBI Bank EAD – Branch Greece
IssuedActive
5299
00
VMX7BC5SOAWX
44
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Ednolichno aktsionerno druzhestvo
- Jurisdiction
- Greece
- Registered
- 25 Apr 2022
- Next renewal
- 23 Dec 2026
Reference data
Identity
- LEI
- 529900VMX7BC5SOAWX44
- Legal form
- Ednolichno aktsionerno druzhestvoEJ06
- Registration authority
- RA000376entity ID 163671460001
- Legal address
- L. Khfisias 196, Chalandri, 15231, GR
- HQ address
- Dimitar Hadjikotsev No 52-54, Sofia, BG
- Initial registration
- 25 Apr 2022
- Last updated
- 29 Nov 2025
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
International branch ofТИ БИ АЙ Банк
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- TBIBGRAAXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Ednolichno aktsionerno druzhestvo”. It is registered in Greece.
Its LEI has been on record for 4 years, since 2022. Its next annual renewal is due 23 Dec 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Greece