TBI BANK EAD SOFIA - SUCURSALA BUCURESTI

 (2.3; 6 ratings)
2.3 6
Business Focus
retail and corporate banking

TBI Bank established its branch in Romania in May 2014. TBI Bank provides current accounts, foreign exchange, cash transactions, savings products and corporate lending products.

Bank Category

Branches of foreign banks

Ways to Bank

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets (2018)
585.57 mln RON
Net Income (2018)
-9,595,040.00 RON

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI is the 29th largest bank in Romania in terms of total assets. In 2018 its total assets were 585,57 mln RON, providing the bank with the market share of 0.13%. In 2018 the bank's net income was -9,60 mln RON.

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 SOFIA - SUCURSALA BUCURESTI 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 SOFIA - SUCURSALA BUCURESTI is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI operates as a branch of TBI Bank EAD (Bulgaria).

Contacts

Str. Putul lui Zamfir, nr. 8-12, etaj 4, sector 1, 11683, BUCURESTI, Romania

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI is located in BUCURESTI.

Bank Identifiers

BIC (SWIFT)
TBIBROBU
LEI
529900N4WK17XH7RQ922
Company Number
30771201
MFI ID
RORBPJS40068

Bank History

Start Date
May 2014