TBI Bank EAD

 (3.0; 2 ratings)
3.0 2
Business Focus
universal banking

TBI Bank EAD is a universal bank, offering retail and corporate banking products and services to its customers.

Services

retail banking
corporate banking

Area Served

BGBulgaria
DEGermany

Products

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

Account Opening

Becoming a client of TBI Bank EAD can be done in a few steps:
1.
Submit online application
2.
Visit bank branch

Ways to Bank

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

Financials

Total Assets of TBI Bank EAD
Net_income of TBI Bank EAD
Market Share of TBI Bank EAD
Total Assets (2018)
741.91 mln BGN  (+8.03%)
Net Income (2018)
23.98 mln BGN  (-23.02%)

TBI Bank EAD is the 21st largest bank in Bulgaria in terms of total assets. In 2018 its total assets were 741,91 mln BGN, providing the bank with the market share of 0.70%. In 2018 the bank's net income was 23,98 mln BGN.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Bulgarian Deposit Insurance Fund (BDIF)
Covered 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.

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.

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universal banking