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tbi bank

Sofia, Bulgaria · Finance and Banking

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Dec 2025

tbi bank is a Finance and Banking company based in Sofia, Bulgaria, founded in 2002, with 1000-5000 employees. tbi bank's profile is verified on Enterprise League.

Overview

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).

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Contact Details

ask@tbibank.bg

Sofia, Bulgaria

Founded

2002

Employees

1000-5000

Categories

Keywords

#Reinventing Retail Banking

#Fastest Retail Credit Bank

#Top 5 Bank for Deposit products

#Customer-centric oriented

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