529900VMX7BC5SOAWX44

TBI Bank EAD – Branch Greece

Open-source customer due diligence on TBI Bank EAD – Branch Greece, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

529900VMX7BC5SOAWX44

Legal jurisdiction

BG

Legal form

Ednolichno aktsionerno druzhestvo (EJ06)

Registered address

Chalandri, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2022-04-25

Record last updated

2025-11-29