GLEIF Golden Copy (Level 1)

ТИ БИ АЙ Банк

ТИ БИ АЙ Банк is a legal entity registered in Bulgaria. It has the Legal Entity Identifier (LEI) 529900KIX7269PVMPY26 and a registration status of active, and is based in Sofia, Bulgaria.

ACTIVE
Legal nameТИ БИ АЙ Банк
Also known asTBI Bank EAD; TBI Bank EAD; TBI Bank
LEI529900KIX7269PVMPY26
CountryBulgaria (BG)
Legal jurisdictionBG
Legal formEJ06
Registration authorityRA000065
Registration ID131134023
Registered addressDimitar Hadjikotsev No 52-54, Sofia, BG-22, 1421, Bulgaria

Frequently asked questions

What is the LEI of ТИ БИ АЙ Банк?

The Legal Entity Identifier (LEI) of ТИ БИ АЙ Банк is 529900KIX7269PVMPY26.

Where is ТИ БИ АЙ Банк registered?

ТИ БИ АЙ Банк is registered in Bulgaria, in Sofia.

Is ТИ БИ АЙ Банк active?

ТИ БИ АЙ Банк has a registration status of ACTIVE.

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Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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