tbi bank Overview

  • Year Founded
  • 2002

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 1,219

Employees

  • Latest Deal Type
  • Buyout/​LBO
  • (Announced)

  • Financing Rounds
  • 2

  • Investments
  • 1

tbi bank General Information

Description

Provider of banking services catering to micro, small, and medium enterprises. The company provides consumer loans, deposits, credit and bank cards, and electronic banking services, thereby helping with alternative payment solutions and building an ecosystem by combining financing and shopping to address customers' needs.

Contact Information

Website
www.tbibank.com
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Pending Transaction (PE)
Corporate Office
  • 52-54 Dimitar Hadzhikotsev Street
  • Sofia, Sofia 1421
  • Bulgaria
Primary Industry
International Banks
Parent Company
Corporate Office
  • 52-54 Dimitar Hadzhikotsev Street
  • Sofia, Sofia 1421
  • Bulgaria

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tbi bank Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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tbi bank Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of banking services catering to micro, small, and medium enterprises. The company provides consumer loans, depo
International Banks
Sofia, Bulgaria
1,219 As of 2025

Sofia, Bulgaria
 
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tbi bank Competitors (1)

One of tbi bank’s competitors is Tokuda Bank, a Corporate Backed or Acquired company based in Sofia, Bulgaria.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Tokuda Bank Corporate Backed or Acquired Sofia, Bulgaria
You’re viewing 1 of 1 competitors. Get the full list »

tbi bank Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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tbi bank Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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tbi bank Investments (1)

tbi bank’s most recent deal was a PIPE with Monobank (Norway) for . The deal was made on 08-Nov-2018.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Monobank (Norway) 08-Nov-2018 PIPE Consumer Finance
To view tbi bank’s complete investments history, request access »

tbi bank FAQs

  • When was tbi bank founded?

    tbi bank was founded in 2002.

  • Where is tbi bank headquartered?

    tbi bank is headquartered in Sofia, Bulgaria.

  • What is the size of tbi bank?

    tbi bank has 1,219 total employees.

  • What industry is tbi bank in?

    tbi bank’s primary industry is International Banks.

  • Is tbi bank a private or public company?

    tbi bank is a Private company.

  • What is tbi bank’s current revenue?

    The current revenue for tbi bank is .

  • Who are tbi bank’s investors?

    Factor Banka and Nova Ljubljanska Banka have invested in tbi bank.

  • Who are tbi bank’s competitors?

    Tokuda Bank is a competitor of tbi bank.

  • When was tbi bank acquired?

    tbi bank was acquired on 18-Apr-2025.

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