TBI BANK EAD SOFIA - SUCURSALA BUCURESTI

 (2.3; 6 ratings)
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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

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

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 of TBI BANK EAD SOFIA - SUCURSALA BUCURESTI
Net_income of TBI BANK EAD SOFIA - SUCURSALA BUCURESTI
Market Share of TBI BANK EAD SOFIA - SUCURSALA BUCURESTI
Total Assets (2019)
513.35 mln RON  (-12.33%)
Net Income (2019)
-4,634,368.00 RON  (-51.70%)

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI is the 29th largest bank in Romania in terms of total assets. In 2019 its total assets were 513,35 mln RON, providing the bank with the market share of 0.10%. In 2019 the bank's net income was -4,63 mln RON.

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 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.

Social Networks

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI has profiles at the following social networks:

Bank Identifiers

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

Bank Supervision

Supervised By
National Bank of Romania

TBI BANK EAD SOFIA - SUCURSALA BUCURESTI is authorized and supervised by the National Bank of Romania.

Bank History

Start Date
May 2014