Insights

Digital Leadership TBI Bank's focus on a mobile-first approach and its extensive digital channels present prime opportunities for upselling advanced fintech solutions, mobile banking enhancements, and integrated payment systems to enhance customer experience and operational efficiency.

Regional Expansion Operating across multiple countries including Bulgaria, Romania, Greece, Germany, and Lithuania, TBI Bank demonstrates growth potential for scalable banking technology, regulatory consulting, and regional payment processing solutions tailored to diverse markets.

Strong Market Presence With over 2.4 million clients and partnerships with more than 32,000 merchants, there are significant opportunities for B2B solutions such as merchant onboarding platforms, loyalty systems, and joint marketing ventures to expand TBI Bank’s marketplace ecosystem.

Employee Satisfaction Consistently recognized as a top employer both nationally and globally, TBI Bank's focus on workplace excellence indicates potential interest in HR tech, employee engagement tools, and corporate wellness solutions to support its innovative culture.

Financial Growth Reporting revenues between 1 billion and 10 billion USD, TBI Bank’s solid financial position suggests readiness for large-scale digital transformation projects, cybersecurity upgrades, and next-generation banking infrastructure investments.

tbi bank Tech Stack

tbi bank uses 8 technology products and services including WP Rocket, SoapUI, NetSuite, and more. Explore tbi bank's tech stack below.

  • WP Rocket
    Caching
  • SoapUI
    Data Management Platforms
  • NetSuite
    E-commerce
  • Video.js
    Javascript Libraries
  • Swiper
    Javascript Libraries
  • JavaScript
    Programming Languages
  • X-Content-Type-Options
    Web & Portal Technology
  • CSS
    Web Tools And Plugins

tbi bank's Email Address Formats

tbi bank uses at least 2 format(s):
tbi bank Email FormatsExamplePercentage
FLast@tbibank.bgJDoe@tbibank.bg
97%
First.Last@tbibank.bgJohn.Doe@tbibank.bg
2%
F_Last@tbibank.bgJ_Doe@tbibank.bg
1%

Frequently Asked Questions

Where is tbi bank's headquarters located?

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tbi bank's main headquarters is located at 52-54 D.Hadjikotsev str., Sofia, 1421, BG. The company has employees across 4 continents, including EuropeAsiaNorth America.

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 LinkedInCrunchbase.

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 2025, tbi bank has approximately 1.4K employees across 4 continents, including EuropeAsiaNorth America. Key team members include Chief Financial Officer: S. L.Chief Information Security Officer: D. D.Chief It Governance And Project Management Officer: H. K.. 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 WP RocketSoapUINetSuiteVideo.jsSwiperJavaScriptX-Content-Type-OptionsCSS.

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.

When was tbi bank founded?

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tbi bank was founded in 2002.
tbi bank

tbi bank

BankingBulgaria1001-5000 Employees

𝐭𝐛𝐢 bank is a mobile-first challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania. Through various digital channels and trusted partnerships with over 32,000 merchant stores, 𝐭𝐛𝐢 has a customer base of 2,4 million clients and issued over 1,000,000 loans in 2024. Its business model and customer-focused approach resulted in becoming the most profitable and efficient bank in Bulgaria (Capital's ranking K10, 2024).

Section iconCompany Overview

Headquarters
52-54 D.Hadjikotsev str., Sofia, 1421, BG
Phone number
NAICS Code
52211 - Commercial Banking
Founded
2002
Employees
1001-5000

Section iconFunding & Financials

  • $1B$10B

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

Section iconFunding & Financials

  • $1B$10B

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

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