tbi bank Overview
- Year Founded
-
2002
- Status
-
Acquired/Merged
- Employees
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1,219
- 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(Operating Subsidiary)
Corporate Office
- 52-54 Dimitar Hadzhikotsev Street
- Sofia, Sofia 1421
- Bulgaria
Corporate Office
- 52-54 Dimitar Hadzhikotsev Street
- Sofia, Sofia 1421
- Bulgaria
tbi bank Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
tbi bank Comparisons
Industry
Financing
Details
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 |
tbi bank Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
tbi bank Former Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
|---|
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 |
tbi bank FAQs
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When was tbi bank founded?
tbi bank was founded in 2002.
-
Where is tbi bank headquartered?
tbi bank is headquartered in Sofia, Bulgaria.
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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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