Tbi Bank

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𝐭𝐛𝐢 bank is a mobile-first challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania. Through various digital channels and trusted partnerships with over 32,000 merchant stores, 𝐭𝐛𝐢 has a customer base of 2,4 million clients and issued over 1,000,000 loans in 2024. Its business model and customer-focused approach resulted in becoming the most profitable and efficient bank in Bulgaria (Capital's ranking K10, 2024).

Company Details

Employees
1.35K
Founded
-
Address
52-54 D.hadjikotsev Str., Sofia,1421,bulgaria
Email
su****@****bank.bg
Industry
Banking
NAICS
Commercial Banking
Website
tbibank.bg
HQ
Sofia
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News

Advent to acquire tbi bank, a leading challenger bank in Southeast Europe - Advent International

Advent to acquire tbi bank, a leading challenger bank in Southeast Europe Advent International

EC approves US Advent International’s acquisition of TBI Bank of Bulgaria - The Sofia Globe

EC approves US Advent International’s acquisition of TBI Bank of Bulgaria The Sofia Globe

European Commission Approves Advent International’s Full Acquisition of Bulgaria’s TBI Bank - БТА

European Commission Approves Advent International’s Full Acquisition of Bulgaria’s TBI Bank БТА

Scamming Traders Launder Money through Bulgarian TBI Bank - bivol.bg

Scamming Traders Launder Money through Bulgarian TBI Bank bivol.bg

tbi bank reported a record profit of EUR 38 million for the first nine months of 2024 - Economic.bg

tbi bank reported a record profit of EUR 38 million for the first nine months of 2024 Economic.bg

French TV Investigation Implicates Bulgarian TBI Bank in Fraudulent Scheme - bivol.bg

French TV Investigation Implicates Bulgarian TBI Bank in Fraudulent Scheme bivol.bg

tbi bank adds regular top-up to its “Kasichka” flexible savings account - Economic.bg

tbi bank adds regular top-up to its “Kasichka” flexible savings account Economic.bg

Smaller banks in Bulgaria give 2 to 3% interest on deposits - Economic.bg

Smaller banks in Bulgaria give 2 to 3% interest on deposits Economic.bg

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