TBI Bank EAD Sofia - Sucursala Bucuresti
EEA branch · Romania Home: Bulgaria Bucuresti
1 of 10 credit institutions in Romania
Parent institution TBI Bank EAD
Home member state Bulgaria
Home NCA Bulgarian National Bank
Authorisation date 19 Apr 2019
Deposit guarantee scheme BG_BDIF
Parent LEI 529900KIX7269PVMPY26
National reference code RB-PJS-40-068
EBA entity code 529900N4WK17XH7RQ922
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20190419000000000.
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.