TBC BANK GROUP PLC
Summary
TBC BANK GROUP PLC is registered in the United Kingdom and entered in the “Companies House register” under number 10029943. Its legal form is Public Limited Company (PLC). TBC BANK GROUP PLC is the ultimate parent of a group of 3 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 8 Dec 2016 and the record was last updated on 25 Nov 2025; the next renewal is due by 17 Jan 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
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 | Public Limited Company (PLC) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 10029943 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | C/O LAW DEBENTURE, 100 BISHOPSGATE, EC2N 4AG LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Feb 2016 |
| LEI | 213800T6NS9N2WQ3B328 |
| LEI status | active |
| LEI first issued | 8 Dec 2016 |
| LEI record last updated | 25 Nov 2025 |
| Next LEI renewal | 17 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- სს თიბისი ბანკი Georgia · TBILISI
- "ТВС BANK" aksiyadorlik tijorat banki Uzbekistan lapsed · Tashkent
ISINs mapped to this LEI (1)
GB00BYT18307
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.