First Investment Bank AD

Address:
37, Dragan Tzankov Boulevard, Sofia, BG-22, 1797, Bulgaria

First Investment Bank AD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UY81ESCZJ0GR95. The registration start date is February 7, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300UY81ESCZJ0GR95
Legal Name First Investment Bank AD
Legal Address 37, Dragan Tsankov Blvd.
Sofia
BG-22
1797
Bulgaria
Headquarters Address 37, Dragan Tzankov Boulevard
Sofia
BG-22
1797
Bulgaria
Legal Jurisdiction Bulgaria
Legal Form AKTSIONERNO DRUZHESTVO
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000065
Registration Authority Entity ID 831094393
Register Name Commercial Register
Responsible Organisation Name Registry Agency (Ministry of Justice)
Търговски регистър
Website www.brra.bg
Country Bulgaria (BG)
Jurisdiction Bulgaria

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2014-02-07T19:54:00.000Z
Last Update Date 2020-07-14T05:21:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-14T05:26:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000065
Validation Authority Entity ID 831094393

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
4851008VM880XU0HMP06 ФИ ХЕЛТ ЗАСТРАХОВАНЕ IS_DIRECTLY_CONSOLIDATED_BY
529900TCJ9K2BDH3TR75 First Investment Bank- Albania IS_DIRECTLY_CONSOLIDATED_BY
529900TCJ9K2BDH3TR75 First Investment Bank- Albania IS_ULTIMATELY_CONSOLIDATED_BY
724500QWIJK9ZKKUOP06 First Investment Finance B.V. IS_DIRECTLY_CONSOLIDATED_BY
724500QWIJK9ZKKUOP06 First Investment Finance B.V. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

37, Dragan Tzankov Boulevard, Sofia, BG-22, 1797, Bulgaria
Headquarters Address 37, Dragan Tzankov Boulevard
City Sofia
Region BG-22 (BG-22)
Postal Code 1797
Country Bulgaria (BG)

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ТРЕЙДИНГ 212 LACHEZAR STANCHEV (LITEX TOWER), NO3, FL.10 METROPOLITAN MUNICIPALITY, IZGREV REGION, SOFIA
Bernard Iztok Tower EOOD 16A G.M. Dimitrov Boulevard , Sofia

Competitor

Search similar business entities

City Sofia
Postal Code 1797
Category investment
Category + City investment + Sofia

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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