ТЪРГОВСКА БАНКА Д
Акционерно дружество (АД) · Sofia, Bulgaria · LEI 5299007I6XULEQYH1B18
LEI activegroup parent
Summary
ТЪРГОВСКА БАНКА Д is registered in Bulgaria and entered in the “Commercial Register” under number 121884560. Its legal form is Акционерно дружество (АД). ТЪРГОВСКА БАНКА Д is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 7 Mar 2014 and the record was last updated on 7 Mar 2026; the next renewal is due by 22 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 121884560 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | 8, Gen.Eduard Totleben Blvd, 1606 Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Apr 2008 |
| LEI | 5299007I6XULEQYH1B18 |
| LEI status | active |
| LEI first issued | 7 Mar 2014 |
| LEI record last updated | 7 Mar 2026 |
| Next LEI renewal | 22 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesParent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- Д ЗАСТРАХОВАТЕЛЕН БРОКЕР Bulgaria · Sofia
- Д ЛИЗИНГ Bulgaria · Sofia
Other names
- D COMMERCE BANK · previous name
- D COMMERCE BANK · name in another language
History
23 Aug 2025Headquarters address changed
23 Aug 2025Registered address changed
21 Oct 2024Legal name changed