TBI Bank, stylized as 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.
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.