tbi bank Overview

  • Year Founded
  • 2002

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 1,800

Employees

  • Latest Deal Type
  • M&A

  • Financing Rounds
  • 1

  • 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
tbibank.com
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Corporate Backed or Acquired
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
1,800 As of 2024
0000 0000-00-00
000000&0

000000

aboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehe
00000000 00000
Sofia, Bulgaria
0 As of 0000
00000 0000-00-00
0&0
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tbi bank Competitors (1)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Tokuda Bank Pending Transaction (M&A) Sofia, Bulgaria 0 0&0
You’re viewing 1 of 1 competitors. Get the full list »

tbi bank Executive Team (8)

Name Title Board Seat Contact Info
Petr Baron Founder-In-Residence, Chief Executive Officer & Board Member
Sergiy Lyubarskyy Chief Financial Officer
Denis Brodsky Chief People Officer
You’re viewing 3 of 8 executive team members. Get the full list »

tbi bank Board Members (4)

Name Representing Role Since
00000 00000 tbi bank Board Member 000 0000
0000000 000000 Self Board Member 000 0000
000000 000000 Self Board Member 000 0000
00000000 0000000 Self Board Member 000 0000
To view tbi bank’s complete board members history, request access »

tbi bank Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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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)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Monobank (Norway) 08-Nov-2018 0000 00.000 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.

  • Who is the founder of tbi bank?

    Petr Baron is the founder of tbi bank.

  • Who is the CEO of tbi bank?

    Petr Baron is the CEO of tbi bank.

  • Where is tbi bank headquartered?

    tbi bank is headquartered in Sofia, Bulgaria.

  • What is the size of tbi bank?

    tbi bank has 1,800 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 the current valuation of tbi bank?

    The current valuation of tbi bank is 0000.

  • What is tbi bank’s current revenue?

    The current revenue for tbi bank is 00000.

  • 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 31-Jul-2011.

  • Who acquired tbi bank?

    tbi bank was acquired by TBIF Financial Services.

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