Founded in 1992, TBC Bank is a modern, innovative, technology-driven bank, offering retail and corporate banking products and services.
Becoming a client of JSC "TBC Bank" can be done in a few steps:
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.
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.
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).
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.
JSC "TBC Bank" is headquartered in Tbilisi.
JSC "TBC Bank" has profiles at the following social networks:
JSC "TBC Bank" is authorized and supervised by the National Bank of Georgia.