AS TBB pank
Summary
AS TBB pank is registered in Estonia and entered in the “Commercial Register” under number 10237984. Its legal form is Aktsiaselts (AS). AS TBB pank is the ultimate parent of a group of 3 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 3 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 8 Apr 2013 and the record was last updated on 5 Sep 2026. It has lapsed: renewal was due by 5 Sep 2026. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Sep 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Aktsiaselts (AS) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 10237984 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | pst 5a, Kesklinna, 10143 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Aug 1997 |
| LEI | 5493005GJTN44X33L317 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2013 |
| LEI record last updated | 5 Sep 2026 |
| Next LEI renewal | 5 Sep 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent 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 (3)
- AKTSIASELTS MORGAN TRADE Estonia lapsed · TALLINN
- Aktsiaselts TBB Invest Estonia lapsed · Tallinn
- AS TBB liising Estonia · Tallinn
ISINs mapped to this LEI (1)
EE3100008434
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- TALLINNA ÄRIPANGA AS. · trading name