JSC "Liberty Bank"

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Business Focus

universal banking

Liberty Bank traces its roots back to 1994 when its predecessor “AgroMretsvBank” was privatised. Liberty Bank provides retail, business and private banking products and services.

Services

retail banking
private banking
business banking

Clients

natural persons
companies

Area Served

GEGeorgia

Products

current accounts
debit cards
savings accounts
time deposit accounts
certificates of deposit
consumer loans
car loans
mortgage loans
business loans
money transfers

Account Currencies

GEGEL (Georgian lari)
USUSD (US dollar)
EUEUR (Euro)

Card Providers

VisaMasterCardUnionPay

International Transfers

SWIFT Transfers
Western Union
Unistream
MoneyGram
Contact
Ria
Zolotaya Korona
Intel Express
Blizko
Xpress Money
Welsend
Rico Gram

Account Opening

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

1.
Visit bank branch

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

Ways to Bank

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

Common Shares

Listed Entity
Liberty Bank JSC
ISIN
GE1100000300
Stock Exchange
Georgia Stock ExchangeGeorgia Stock Exchange (XGSE)
Ticker
BANK

See Also

Financials

Total Assets of JSC
Net_income of JSC
Market Share of JSC
Total Assets (2019)
2,134.97 mln GEL  (+16.02%)
Net Income (2019)
36.91 mln GEL  (-35.47%)

JSC "Liberty Bank" is the 3rd largest bank in Georgia in terms of total assets. In 2019 its total assets were 2 134,97 mln GEL, providing the bank with the market share of 4.37%. In 2019 the bank's net income was 36,91 mln GEL.

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 "Liberty 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 "Liberty Bank" is a member of Deposit Insurance Agency of Georgia (DIAG) and makes its contributions into it.

Contacts

#74, I. Chavchavadze Avenue, 0162, Tbilisi, Georgia
(995 32) 2 555 505
(995 32) 2 555 504
Website Languages
GEGeorgian
GBEnglish

JSC "Liberty Bank" is headquartered in Tbilisi.

Social Networks

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

Bank Identifiers

BIC (SWIFT)
LBRTGE22

Bank Supervision

Supervised By
National Bank of Georgia

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

Bank History

Start Date
10 February 1993

Similar Banks

JSC JSC "Bank of Georgia"
universal banking
JSC JSC "Isbank Georgia"
retail and business banking
JSC JSC "Ziraat Bank Georgia"
retail and corporate banking

See Also

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