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.
Becoming a client of TBI Bank EAD can be done in a few steps:
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.
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.
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.
TBI Bank EAD is headquartered in Sofia.
TBI Bank EAD has profiles at the following social networks:
TBI Bank EAD is authorized and supervised by the Bulgarian National Bank.