TBC BANK GROUP PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: B6ES

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

10029943

Dates

Initial registration date

8 Dec 2016

Next renewal date

17 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 5 reported relationships.

• სს თიბისი ბანკი — Direct accounting consolidation parent — TBC BANK GROUP PLC; status Active
• "ТВС BANK" aksiyadorlik tijorat banki — Direct accounting consolidation parent — TBC BANK GROUP PLC; status Active
• სს თიბისი ბანკი — Ultimate accounting consolidation parent — TBC BANK GROUP PLC; status Active
• შპს თიბისი კაპიტალი — Ultimate accounting consolidation parent — TBC BANK GROUP PLC; status Active
• "ТВС BANK" aksiyadorlik tijorat banki — Ultimate accounting consolidation parent — TBC BANK GROUP PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.