How to open a bank account in TBI Bank

GSL reference about the bank What is it?

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General information and rating

Not rated
Global rating
Not rated
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
2011
History
TBI Bank is part of the TBIF Financial Services B.V. group. In July 2011, the TBIF Financial Services B.V group finalized the negotiations on the acquisition of NLB Banka Sofia and thus TBI Bank became a part of the big family of TBIF in Bulgaria and joined a stable and successfully growing international financial group conducting an effective and profitable business.
Personnel
English & Bulgarian
Bank’s shareholders
TBI Bank is part of the TBIF Financial Services B.V. group which also includes the following brands already established on the Bulgarian market TBI Credit, TBI Leasing and TBI Rent
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed
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    Minimum requirements

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Savings & current
    Types of accounts
    Savings; Current
    Chances to open an account
    Predictable

    Banks of Bulgaria

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 420
    N/A
    N/A
    2 420
    N/A
    N/A
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    Comments

    • userpic round-small-mask

      12.04.2023 01:03:26 Abbas MohammedAli Abbas

      I want to open an account with TBi Bank please contact me. With my thanks

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