TBI Bank (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.
The bank 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.
Headquarters: Sofia, Bulgaria
Founded: 2002
ID: 1927. Updated: 26.07.2026
Disclaimer: The directory is published solely as a courtesy. We do not warrant or guarantee that the website will be up-to-date accurate, complete or continuous at all times. We assume no liability or responsibility for any errors or omissions in the directory. All trademarks, trade names, or logos mentioned or used are the property of their respective owners.
- Head office: 52-54, Dimitar Hadjikotsev Str., 1421 Sofia
- (+359 2) 8163 777
- (+359 2) 8163 780
- tbibank.com
- SWIFT: TBIBBGSF
- Key people: Vesela Koleva (CEO)
Support BanksDAILY
Hello! My name is Nick Turiev and I'm the founder of the BanksDAILY project. I've been developing this project without investors for over 15 years. Your donation enables my work to continue!
Make a Donation