TBI Bank

TBI Bank is a consumer and SME focused bank with headquarters in Sofia providing financial services via 69 offices in Bulgaria and Romania.[1][2] TBI Bank is owned by TBIF Financial Services, a 4finance Holding S.A. company since August 2016 after the approval of the Bulgarian National Bank.[3][4][5]

TBI Bank
IndustryFinancial services
Founded2002
Headquarters52-54, Dimitar Hadzhikotsev Street, Lozenets District,
Sofia
,
Bulgaria
Key people
Ivo Gueorguiev, Founder Former CEO, Petr Baron, CEO TBIF Valentin Galabov, Chairman of Management Board
Number of employees
1500
Websitewww.tbibank.bg/en

The bank has 1.4 million registered customers as of 2018. TBI Bank operates through a partners’ network of more than 5000 sales points and a branch network in Bulgaria and Romania and a team of more than 1500 professionals.

History

In 2002, TBIF Financial Services (TBIF), a former Kardan Group Dutch subsidiary, established TBI Credit in Bulgaria. It also set up additional companies, such as TBI Invest, TBI Leasing, TBI Rent and TBI Asset Management, creating one of the largest nonbanking networks in the country.

In 2011, TBIF acquired the Bulgarian branch of Nova Ljubljanska Banka (Slovenia) and entered the banking sector. This led to the consolidation of the businesses and the birth of TBI Bank.

In the last few years, TBI Bank has been consistently ranked as one of the most effective banks in Bulgaria. In 2017, Capital ranked the Bank #1 in Efficiency & Profitability and Sustainability & Dynamics rankings of the special edition K10 "The Best Banks in Bulgaria".

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See also

References
  1. "Company Overview of TBI Bank EAD". Retrieved 29 March 2017.
  2. "About us". Retrieved 29 March 2017.
  3. "4finance completes purchase of TBI Bank in Bulgaria". Retrieved 29 March 2017.
  4. "Bulgaria's central bank agrees sale of TBI Bank". 27 May 2016. Retrieved 29 March 2017.
  5. Lanyon, Daniel (15 August 2016). "4 Finance snaps up Bulgarian TBI Bank for €69m". Retrieved 29 March 2017.
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