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.
Becoming a client of JSC "Liberty Bank" can be done in a few steps:
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.
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.
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.
JSC "Liberty Bank" is headquartered in Tbilisi.
JSC "Liberty Bank" has profiles at the following social networks:
JSC "Liberty Bank" is authorized and supervised by the National Bank of Georgia.