TBI Bank EAD

 (3.0; 2 ratings)
3.0 2

Business Focus

universal banking

TBI Bank (Bulgaria) was founded in 2011 when TBIF Financial Services, an Amsterdam-based investment management company active green field investors in the banking and consumer finance space in Central and Eastern Europe, acquired the Bulgarian branch of Nova Ljubljanska Banka. TBI Bank is a next-generation bank aiming to become a digital bank with a wide range of online and mobile solutions for consumer finance and lending to private individuals and small and medium-sized enterprises.

Services

retail banking
business banking

Area Served

BGBulgaria
DEGermany

Products

current accounts
savings accounts
credit cards
debit cards
business cards
consumer loans
business loans

Account Currencies

BGBGN (Bulgarian lev)
EUEUR (Euro)
USUSD (US dollar)

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of TBI Bank EAD can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements TBI Bank EAD performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual TBI Bank EAD will ask him/her to provide the following documents: passport; proof of address. For corporate clients TBI Bank EAD will ask to provide corporate documentation as well as information about controlling persons. TBI Bank EAD may request additional documentation or information depending on the case. TBI Bank EAD performs client's identity verification via branch visit.

Ways to Bank

TBI Bank EAD delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of TBI Bank EAD
Net_income of TBI Bank EAD
Market Share of TBI Bank EAD
Total Assets (2019)
876.91 mln BGN  (+18.20%)
Net Income (2019)
34.93 mln BGN  (+45.65%)

TBI Bank EAD is the 19th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 876,91 mln BGN, providing the bank with the market share of 0.77%. In 2019 the bank's net income was 34,93 mln BGN.

Deposit Guarantee

Guarantee Fund
Bulgarian Deposit Insurance Fund (BDIF)Bulgarian Deposit Insurance Fund (BDIF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Bulgarian and foreign)
legal entities (Bulgarian and foreign)
Covered Accounts
all funds on a bank account

TBI Bank EAD participates in the deposit guarantee scheme of Bulgaria. This deposit guarantee scheme applies to all funds on a bank account made by natural persons (Bulgarian and foreign), legal entities (Bulgarian and foreign) and covers up to up to 100,000 EUR per bank per depositor. TBI Bank EAD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

Contacts

52-54, Dimitar Hadzhikotsev Str., 1421, Sofia, Bulgaria

TBI Bank EAD is headquartered in Sofia.

Social Networks

TBI Bank EAD has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
TBIBBGSF
LEI
529900KIX7269PVMPY26
MFI ID
BGTBIB9310

Bank Supervision

Supervised By
Bulgarian National Bank

TBI Bank EAD is authorized and supervised by the Bulgarian National Bank.

Similar Banks

Citibank Europe plc, Bulgaria Branch Logo Citibank Europe plc, Bulgaria Branch
corporate and investment banking
Tokuda Bank AD Logo Tokuda Bank AD
universal banking

Banking Products in Bulgaria

See Also

Related Articles

Banks in Bulgaria
16 March 2020