TBC BANK GROUP PLC group: subsidiaries and structure
Public Limited Company (PLC) · LONDON, United Kingdom · LEI 213800T6NS9N2WQ3B328
3subsidiaries
2countries
2held directly
1lapsed LEIs
1links on accounts older than 24 months
2ISINs of subsidiaries
Summary
TBC BANK GROUP PLC is the ultimate parent of 3 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in Georgia (2) and in Uzbekistan (1). 1 of the subsidiaries has a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 2 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
სს თიბისი ბანკი Georgia
შპს თიბისი კაპიტალი Georgia
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| სს თიბისი ბანკი | Georgia | TBILISI | 2138001MSA39Q44QTA18 | 2024 | |
| შპს თიბისი კაპიტალი | Georgia | TBILISI | 213800PXRRG8MKHHTA94 | 2023 | > 24 months |
| "ТВС BANK" aksiyadorlik tijorat banki | Uzbekistan | Tashkent | 254900VDPH17UMYJ5L70 | 2024 | lapsed |