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]
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.[citation needed]
In the last few years, tbi bank has been consistently ranked as one of the most effective banks in Bulgaria. In 2017, Capital[6] ranked the Bank #1 in Efficiency & Profitability and Sustainability & Dynamics rankings of the special edition K10 "The Best Banks in Bulgaria".
bank, bank, consumer, focused, bank, with, headquarters, sofia, providing, financial, services, bulgaria, romania, greece, through, digital, channels, germany, denmark, poland, bank, owned, tbif, financial, services, 4finance, holding, company, confused, with,. 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 tbi bankIndustryFinancial servicesFounded2002FounderIvo GueorguievHeadquarters52 54 Dimitar Hadzhikotsev Street Sofia BulgariaKey peoplePetr Baron CEO Valentin Galabov Chairman of Management Board Number of employees 1500Websitewww wbr tbibank wbr comThe bank has more than 1 million registered customers as of 2022 and operates through a partners network of close to 7 000 sales points Contents 1 History 2 See also 3 References 4 External linksHistory editIn 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 citation needed In the last few years tbi bank has been consistently ranked as one of the most effective banks in Bulgaria In 2017 Capital 6 ranked the Bank 1 in Efficiency amp Profitability and Sustainability amp Dynamics rankings of the special edition K10 The Best Banks in Bulgaria See also editList of banks in Europe nbsp Banks portalReferences edit 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 Pitr Baron Programniyat kod she e noviyat zadlzhitelen chuzhd ezik za bankovite sluzhiteli www capital bg Retrieved Sep 25 2020 External links editOfficial website nbsp This European bank or insurance related article is a stub You can help Wikipedia by expanding it vte Retrieved from https en wikipedia org w index php title TBI Bank amp oldid 1178865223, wikipedia, wiki, book, books, library,