LEI Registrar

სს თიბისი ბანკი

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LEI: 2138001MSA39Q44QTA18
Georgia (GE)
Last updated: October 16, 2025 at 14:33:25
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138001MSA39Q44QTA18
Legal Form
9999 (JOINT STOCK COMPANY)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
October 3, 2017 at 00:00:00
Creation Date
January 4, 1996 at 00:00:00
Registered At
RA000196
Registered As
204854595

Entity Names

Legal Name
სს თიბისი ბანკი
Language: ka
Other Names
JSC TBC BANK
Language: enType: TRADING_OR_OPERATING_NAME0
JOINT STOCK COMPANY TBC BANK
Language: kaType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

7, MARJANISHVILI STREET
0102, TBILISI
Tbilisi,Georgia (GE)

Headquarters Address

7, MARJANISHVILI STREET
0102, TBILISI
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 132 days.
Initial Registration
October 3, 2017 at 00:00:00
Last Updated
October 16, 2025 at 14:33:25
Next Renewal
October 22, 2026 at 00:00:00(132 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
204854595

სს თიბისი ბანკი (LEI: 2138001MSA39Q44QTA18) is a 9999 (JOINT STOCK COMPANY) was initially registered on October 3, 2017 in Georgia (GE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 132 days. The record has partially_corroborated validation level. The record was last updated on October 16, 2025 at 14:33:25. The next renewal is scheduled for October 22, 2026.

The headquarters is located in TBILISI, Tbilisi, GE. The legal address is in TBILISI, Tbilisi, GE.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 204854595 with authority ID RA000196. The entity is also known as JSC TBC BANK, JOINT STOCK COMPANY TBC BANK.