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tbi bank
What Does tbi bank Do?
tbibank is a leading consumer and SME-focused phygital bank operating primarily in Southeast Europe, with a strong presence in Bulgaria, Romania, and Greece, and services extending to Germany and Lithuania. It offers a diverse range of financial products, including online deposits, consumer loans, merchant solutions, and payment cards. tbibank is known for its customer-centric approach, leveraging technology to provide accessible, convenient, and efficient banking experiences. It is part of 4finance, a prominent European online and mobile consumer lending group, and champions financial inclusion through innovative digital solutions.
Where Is tbi bank's Headquarters?
HQ Function
The Sofia headquarters serves as the central operational and strategic hub for tbibank, overseeing its banking activities, product development, risk management, and expansion across its European markets. It is the core decision-making center for the institution.
Notable Features:
The headquarters is housed in a modern office building, reflecting the bank's focus on technology and contemporary work environments. Specific architectural highlights are not widely publicized, but the facilities support a dynamic and innovative workforce.
Work Culture:
tbibank fosters a dynamic, agile, and collaborative work culture. It emphasizes innovation, customer-centricity, and continuous improvement. As a 'phygital' bank, it values both digital proficiency and strong interpersonal skills, encouraging employees to be proactive and results-oriented.
HQ Significance:
The Sofia headquarters is crucial as it anchors tbibank's operations in one of its primary markets, Bulgaria, and directs its strategic initiatives and growth across Southeast Europe. It symbolizes the bank's commitment to providing modern financial services in the region.
Values Reflected in HQ: The headquarters' environment aims to reflect tbibank's core values of innovation, customer focus, transparency, and efficiency, providing a workspace conducive to developing forward-thinking financial solutions.
Location:
tbibank has a significant presence in Southeast and Eastern Europe, with full-service banking operations in Bulgaria (its home market) and Romania. It also operates directly in Greece, offering a range of financial products. Furthermore, tbibank serves customers in Germany and Lithuania through local branches and its EU-wide digital banking platform, primarily focusing on deposit gathering and consumer lending. The bank's international strategy centers on a 'phygital' model, combining strategically located physical points of presence with a robust digital offering to cater to a wide customer base across these European countries.
Street Address:
52-54, Dimitar Hadzhikotsev Str.
City:
Sofia
State/Province:
Sofia City Province
Country:
Bulgaria
Where Else Does tbi bank Operate Around the World?
Bucharest, Romania
Address: Clădirea Campus 6.1, Bd. Iuliu Maniu nr. 6R, etaj 3, Sector 6, București, 061076, România
To deliver comprehensive banking and lending services to the Romanian market, expanding tbibank's phygital model to enhance financial accessibility and support local economic growth.
Athens, Greece
Address: Kifisias Avenue 166A, Marousi, 151 26, Athens, Greece
To establish and expand tbibank's footprint in Greece, offering innovative and accessible financial solutions to Greek customers and contributing to the digitalization of banking services in the country.
Berlin, Germany
Address: Karl-Liebknecht-Str. 5, 10178 Berlin, Germany (TBI Bank EAD, Niederlassung Deutschland)
To access the German retail savings market and diversify the bank's funding sources by offering attractive deposit products under the European banking passport framework.
Vilnius, Lithuania
Address: Konstitucijos pr. 21A, LT-08130 Vilnius, Lithuania (TBI Bank EAD, filialas Lietuvoje)
To provide accessible financial services in Lithuania, furthering tbibank's growth in the Baltic region and leveraging its digital banking platform.
Buying Intent Signals for tbi bank
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Who's Leading tbi bank? Meet the Executive Team
As of April 2025, tbi bank' leadership includes:
Who's Investing in tbi bank?
tbi bank has been backed by several prominent investors over the years, including:
What Leadership Changes Has tbi bank Seen Recently?
Over the past year, tbibank's leadership has seen some adjustments, notably with a key resignation from the Management Board and the subsequent appointment of an existing senior leader to the Board, reinforcing its strategic direction in product and digital transformation.
Departures
New Appointments:
What Technology (Tech Stack) Is Used bytbi bank?
Discover the tools tbi bank uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
tbi bank Email Formats and Examples
tbibank typically uses standard corporate email formats for its employees. The most common patterns likely involve combinations of the employee's first name and last name, or first initial and last name, followed by the @tbibank.bg domain (or country-specific domains like @tbibank.ro for Romania).
[first_initial].[last_name]@tbibank.bg (e.g., j.doe@tbibank.bg) or [first_name].[last_name]@tbibank.bg (e.g., john.doe@tbibank.bg)
Format
p.baron@tbibank.bg (This is a speculative example based on common formats for Petr Baron, CEO)
Example
75%
Success rate
What's the Latest News About tbi bank?
tbibank.bg Official Website • April 2, 2024
tbibank supports Ukrainian citizens in Bulgaria with easier access to financial products
TBI Bank Bulgaria announced measures to simplify access to financial products for Ukrainian citizens residing in Bulgaria, including point-of-sale financing and cash loans, by streamlining application processes and requirements....more
ThePaypers • February 28, 2024
tbibank partners with FintechOS to enhance digital onboarding
tbibank has partnered with FintechOS to improve its digital onboarding processes for retail and SME customers in Bulgaria and Romania. The collaboration aims to deliver faster, more seamless, and fully digital customer experiences....more
SeeNews • November 20, 2023
tbibank board to welcome Lukas Tursa as new member
TBI Bank announced that Lukas Tursa, its Chief Product Officer, is set to become a member of the Management Board. This change followed the resignation of Ilia Krustev as executive director and member of the Management Board, effective December 1, 2023....more
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