TBC BANK

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     Information about TBC BANK
     SWIFT database:

    Bank name: TBC BANK
    Branch:
    SWIFT CODE: TBCBGE22XXX (TBCBGE22)
    Country: GE (Georgia) See all banks in Georgia
    City: TBILISI
     LEI Code:

    LEI code: 2138001MSA39Q44QTA18 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 2138001MSA39Q44QTA18
    Name: JOINT STOCK COMPANY TBC BANK
    City: TBILISI
    Address: 7, MARJANISHVILI STREET
    Country: GE
    Postcode: 0102
    Company ID: 204854595
    Registered At: / National Agency of Public Registry (Ministry of Justice of Georgia)
    Legal Form: /
    Lei Data Registration: 2017-10-03 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: TBCBGE22XXX
    Status: ACTIVE
    Get your LEI code now
     TBCBGE22XXX SWIFT Code explanation
    TBCBGE22 - 8-letter swift code
    TBCB - Institution's 4-letter code
    GE - Country code
    22 - Location code
    XXX - Branch code