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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
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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
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TBCBGE22XXX SWIFT Code explanation
TBCBGE22 - 8-letter swift codeTBCB - Institution's 4-letter codeGE - Country code22 - Location codeXXX - Branch code