TBI Bank
Active1 of 54 MiFID investment firms authorised in Bulgaria
- LEI
- 529900KIX7269PVMPY26
- Office type
- Head office
- Home member state
- Bulgaria
- Competent authority
- Financial Supervision Commission (FSC)
- Authorisation date
- 11 Mar 2008
- Head office address
- Sofia, D. Hadgikotsev 52-54
Also appears in
- TBI Bank MiFID — Investment Firm
Last verified: 17 Oct 2026
Data sourced from the ESMA register of MiFID investment firms, updated weekly.
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
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