Petr Baron (CEO),
Valentin Galabov (Chairman of Management Board)
Number of employees
~1500
Website
www.tbibank.com
tbi bank is a consumer and SME-focused bank with headquarters in Sofia, providing financial services in Bulgaria, Romania, Greece and through digital channels in Germany, Denmark, and Poland.[1] The bank is owned by TBIF Financial Services, a 4finance Holding company - not to be confused with 4Finance AG, Switzerland that provides the investment B2B social media webplatform SmartMoneyMatch[2] - since August 2016.[3][4][5]
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.
^"About us". Retrieved 9 January 2022.
^https://www.4finance.ch/
^"4finance completes purchase of tbi bank in Bulgaria". Retrieved 29 March 2017.
^"Bulgaria's central bank agrees sale of tbi bank". 27 May 2016. Retrieved 29 March 2017.
^Lanyon, Daniel (15 August 2016). "4 Finance snaps up Bulgarian tbi bank for €69m". Retrieved 29 March 2017.
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