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tbi bank is a consumer and SME-focused bank with headquarters in
Sofia Sofia ( ; bg, София, Sofiya, ) is the Capital city, capital and List of cities and towns in Bulgaria, largest city of Bulgaria. It is situated in the Sofia Valley at the foot of the Vitosha mountain in the western parts of the country. ...
, providing
financial service Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies ...
s in
Bulgaria Bulgaria (; bg, България, Bǎlgariya), officially the Republic of Bulgaria,, ) is a country in Southeast Europe. It is situated on the eastern flank of the Balkans, and is bordered by Romania to the north, Serbia and North Mac ...
,
Romania Romania ( ; ro, România ) is a country located at the crossroads of Central, Eastern, and Southeastern Europe. It borders Bulgaria to the south, Ukraine to the north, Hungary to the west, Serbia to the southwest, Moldova to the east, a ...
,
Greece Greece,, or , romanized: ', officially the Hellenic Republic, is a country in Southeast Europe. It is situated on the southern tip of the Balkans, and is located at the crossroads of Europe, Asia, and Africa. Greece shares land borders wit ...
and trough digital channels in
Germany Germany, officially the Federal Republic of Germany (FRG),, is a country in Central Europe. It is the most populous member state of the European Union. Germany lies between the Baltic and North Sea to the north and the Alps to the sou ...
,
Denmark ) , song = ( en, "King Christian stood by the lofty mast") , song_type = National and royal anthem , image_map = EU-Denmark.svg , map_caption = , subdivision_type = Sovereign state , subdivision_name = Kingdom of Denmark , establishe ...
, and
Poland Poland, officially the Republic of Poland, , is a country in Central Europe. Poland is divided into Voivodeships of Poland, sixteen voivodeships and is the fifth most populous member state of the European Union (EU), with over 38 mill ...
. The bank is owned by TBIF Financial Services, a
4finance Holding
' company, since August 2016. The bank has more than 1 million registered customers as of 2022 and operates through a partners’ network of close to 7,000 sales points.


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".


See also

*
List of banks in Europe This is a list of banks in Europe. Largest banks in Europe The 20 largest banks in Europe by total assets, as of December 31, 2021. Albania Andorra Armenia *HSBC Bank Armenia *ACBA-Credit Agricole Bank * Ameriabank * Anelik Bank *Ara ...


References


External links

* Banks of Bulgaria Banks established in 2002 2002 establishments in Bulgaria {{Europe-bank-stub