The cost of opening an account: From 590 EUR
The cost of opening an account: From 590 EUR

General information

Name:TBI Bank


Faunded:2 001
History:As part of a large family company TBIF Financial Services BV, TBI Bank strives to offer the public an alternative banking maintenance, quick service and flexible products. TBI Bank presents itself as dynamic and flexible bank focused on active people who value their time and want to get not only high quality but also fast service, avoiding bureaucracy and a lot of documents.
Employees:English-speaking staff, Russian-speaking staff.
Shareholders:TBI Bank is part of TBIF Financial Services group, which also includes the following brands already established on the Bulgarian market TBI Credit, TBI Leasing and TBI Rent.


Terms of opening for admission (days):7
Opening terms for cancellation (days):7
Recommendations:Not required
Description of activity:Brief
Account type:Personal, corporate
Types of accounts:settlement and savings
Departure to the bank:Required
Required documents:Standard set of documents
Account opening, probability:There is a possibility
Particularities during account opening:In June 2015, notification was received from the bank that it had stopped opening accounts for non-residents.


Balance, minimum:0 €
Limit of transfers (per month):No information
An initial fee :0 €
Transaction speed:2-3 business days

Services and costs

Cost of translation:See tariffs
Cost of enrollment:Free
Cost of account maintenance:7 euro per month
Credit card restrictions:No information
Insurance for credit cards:No information
Access to the account:Phone, fax, internet
Bank services:The Bank offers favorable conditions for deposits, current accounts, banking and documentary transactions, as well as competitive interest rates.
Bank cards:Visa, Mastercard
Cost of extracts storing:See rates
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