Insights

Expansion opportunities TBI Bank operates in Bulgaria, Romania, Greece, and Germany with a mobile-first platform and a large merchant network exceeding 38,000 stores, indicating potential cross-border commerce financing and merchant services sales to expand their ecosystem.

Automotive financing Recent partnerships with Shineray Group and DFSK for vehicle financing in multiple Chinese brands, plus an ongoing Hexagon collaboration, point to a sales avenue for automotive OEMs and auto financing solutions that accelerate car purchases.

Risk and governance Executive leadership changes including a new Chief Risk Officer and advent of Advent International ownership signal a greenfield for risk management, compliance tech upgrades, and enterprise-grade security offerings suitable for regulated financial environments.

Technology stack Adoption of modern tools such as MongoDB, NetSuite, Dynatrace, and Power BI shows readiness for data-driven operations and analytics, presenting opportunities for advanced analytics, data integration, and digital transformation services.

Strategic partnerships Active partnerships with Hexagon AB and a broad merchant network present a route to sell partner-enabled finance solutions, cobranded services, and scalable merchant onboarding platforms tailored to regional markets.

Similar companies to tbi bank

tbi bank Tech Stack

tbi bank uses 8 technology products and services including Power BI, CookieYes, MongoDB, and more. Explore tbi bank's tech stack below.

Media & News

tbi bank's Email Address Formats

tbi bank uses at least 4 email formats:
tbi bank Email FormatsExamplePercentage
FLast@tbibank.bgJDoe@tbibank.bg
98%
First.Last@tbibank.bgJohn.Doe@tbibank.bg
1%
Middle@tbibank.bgMichael@tbibank.bg
1%
FLast@tbibank.comJDoe@tbibank.com
100%

Frequently Asked Questions

What is tbi bank's phone number?

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You can contact tbi bank's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is tbi bank's official website and social media links?

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tbi bank's official website is tbibank.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does tbi bank generate?

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As of October 2026, tbi bank's annual revenue is estimated to be $1B - $10B.

What is tbi bank's NAICS code?

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tbi bank's NAICS code is 52211 - Commercial Banking.

How many employees does tbi bank have currently?

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As of October 2026, tbi bank has approximately 1.5K employees across 4 continents, including Europe, Asia and North America. Key team members include Ceo: P. B., Cio, Banking App Technology: O. K. and Chief Growth And Marketing Officer: S. S. Explore tbi bank's employee directory with LeadIQ.

What industry does tbi bank belong to?

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tbi bank operates in the Banking industry.

What technology does tbi bank use?

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tbi bank's tech stack includes Power BI, CookieYes, MongoDB, Magento, NetSuite, GitLab, Dynatrace and VMware.

What is tbi bank's email format?

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tbi bank's email format typically follows the pattern of FLast@tbibank.bg. Find more tbi bank email formats with LeadIQ.

How much funding has tbi bank raised to date?

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As of October 2026, tbi bank has raised $40M in funding. The last funding round occurred on Sep 26, 2025 for $40M.

When was tbi bank founded?

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tbi bank was founded in 2002.
tbi bank logo

tbi bank

BankingSofia-grad, Bulgaria1001-5000 Employees

tbi bank operates as a mobile-first bank in Southeast Europe and positions itself as a regional leader in alternative payment solutions. It seeks to create an ecosystem that links financing with shopping to address a range of customer needs. The bank focuses on helping merchants grow their businesses while offering financial products and services for consumers that aim to simplify daily life.

Headquartered in Sofia, Bulgaria, the company operates in four markets: Bulgaria, Romania, Greece, and Germany. Through digital channels and partnerships with more than 38,000 merchant stores, it serves about 2.7 million clients and has issued more than one million loans in 2025. These activities, along with its business model and focus on customer needs, have led to it being described as one of the more profitable and efficient banks in the region.

Section iconCompany Overview

Phone number
NAICS Code
52211 - Commercial Banking
Founded
2002
Employees
1001-5000

Section iconFunding & Financials

  • $40M

    tbi bank has raised a total of $40M of funding over 1 rounds. Their latest funding round was raised on Sep 26, 2025 in the amount of $40M as a Debt Financing.

  • $1B - $10B

    tbi bank's revenue is estimated to be in the range of $1B - $10B

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