Information about TBI Bank EAD
Company website
SWIFT database:
Bank name:
TBI BANK EAD Branch:
SWIFT CODE:
TBIBBGSFXXX (TBIBBGSF)Country:
City:
SOFIA SEPA Info:
Name:
TBI Bank EAD
BIC / SWIFT:
TBIBBGSFXXX
Country:
City:
SOFIA
Address:
52-54, DIMITAR HADZHIKOTSEV STR Sepa Credit Transfer:
from: 2009-03-02 Sepa Instant Credit:
from: 2019-09-02 The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission. Step2 SEPA Credit Transfer (SCT) Clearing Info:
STEP2 SEPA Credit Transfer (SCT) Clearing:
Yes The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA. TARGET2 Info:
Target2:
Membership type: Direct membership TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank. LEI Code:
LEI code:
529900KIX7269PVMPY26 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:
FATCA GIIN code:
ABQT26.99999.SL.100 GIIN means a Global Intermediary Identification Number assigned to TBI Bank EAD. It’s issued by US IRS.