JSC "TBC Bank"

 (4.2; 29 ratings)
4.2 29

Business Focus

retail and business banking

Founded in 1992, TBC Bank is a modern, innovative, technology-driven bank, offering retail and corporate banking products and services.

Services

retail banking
business banking

Clients

natural persons
companies

Area Served

GEGeorgia

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
children deposit accounts
safe deposit boxes
consumer loans
mortgage loans

Account Currencies

GEGEL (Georgian lari)
EUEUR (Euro)
USUSD (US dollar)
GBGBP (Pound sterling)

Card Providers

VisaMasterCard

International Transfers

SWIFT Transfers
Western Union
Unistream
Contact
MoneyGram
Intel Express
Zolotaya Korona
Ria
Rico Gram

Account Opening

Becoming a client of JSC "TBC Bank" can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

JSC "TBC Bank" delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Common Shares

Listed Entity
TBC Bank Group PLC
ISIN
GB00BYT18307
Stock Exchange
London Stock ExchangeLondon Stock Exchange (XLON)
Ticker
TBCG

See Also

Financials

Total Assets of JSC
Net_income of JSC
Market Share of JSC
Total Assets (2019)
18,306.62 mln GEL  (+18.47%)
Net Income (2019)
545.69 mln GEL  (+25.94%)

JSC "TBC Bank" is the 2nd largest bank in Georgia in terms of total assets. In 2019 its total assets were 18 306,62 mln GEL, providing the bank with the market share of 37.48%. In 2019 the bank's net income was 545,69 mln GEL.

Credit Ratings

Fitch: -
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Ba2
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

JSC "TBC Bank" is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Ba2 (non-investment grade speculative).

Deposit Guarantee

Guarantee Fund
Deposit Insurance Agency of Georgia (DIAG)Deposit Insurance Agency of Georgia (DIAG)
Protected Amount
up to 15,000 GEL
Eligible Depositors
natural persons (residents and non-residents)
Covered Accounts
all types of deposits

JSC "TBC Bank" participates in the deposit guarantee scheme of Georgia. This deposit guarantee scheme applies to all types of deposits made by natural persons (residents and non-residents) and covers up to up to 15,000 GEL per bank per depositor. JSC "TBC Bank" is a member of Deposit Insurance Agency of Georgia (DIAG) and makes its contributions into it.

Contacts

#7, K. Marjanishvili Street, 0102, Tbilisi, Georgia
(995 32) 2 272 727
(995 32) 2 772 774
Website Languages
GEGeorgian
GBEnglish

JSC "TBC Bank" is headquartered in Tbilisi.

Social Networks

JSC "TBC Bank" has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
TBCBGE22
LEI
2138001MSA39Q44QTA18

Bank Supervision

Supervised By
National Bank of Georgia

JSC "TBC Bank" is authorized and supervised by the National Bank of Georgia.

Bank History

Start Date
20 January 1993

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