About TBC Bank
TBC Bank is a company based in Tbilisi (Georgia) founded in 1992. It operates as a Commission-Based. TBC Bank has completed 1 acquisition, including Payme. TBC Bank offers products and services including Retail Banking. TBC Bank operates in a competitive market with competitors including Bank of Georgia, Scotiabank, TBC Bank Group, Liberty Bank and Park National Bank, among others.
- Headquarter Tbilisi, Georgia
- Stage Public
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Tbc Bank Jsc
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$55 M (USD), Post-IPO
Jun 01, 2017
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Investors
Société Générale
& 4 more
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Employee Count
Employee Count
- Investments & Acquisitions
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IPO & Listings of TBC Bank
TBC Bank is a publicly listed company on the LSE with ticker symbol TBCG in UK, operating in the Finance sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.
Products & Services of TBC Bank
TBC Bank offers a comprehensive portfolio of products and services, including Retail Banking. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Retail banking services are provided for individual customers.
Funding Insights of TBC Bank
- Total Funding Total Funding
- Total Rounds 4
- Last Round Post-IPO — $55.0M
- First Round First Round
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2017 | Amount | Post-IPO - TBC Bank | Valuation |
investors |
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| Oct, 2016 | Amount | Post-IPO - TBC Bank | Valuation |
investors |
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| Sep, 2013 | Amount | Debt – Conventional - TBC Bank | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TBC Bank
TBC Bank has secured backing from 5 investors, including institutional and venture fund investors. Prominent investors backing the company include Société Générale, FMO and Swedfund. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Early-stage SMEs are invested in by government-operated Swedfund.
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Founded Year | Domain | Location | |
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Development financing is provided for entrepreneurial ventures in emerging markets.
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Founded Year | Domain | Location | |
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Venture capital and infrastructure fund focused on digital infra, Agri, and renewable energy sectors
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TBC Bank
TBC Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Payme. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Financial services are offered for card management in Uzbekistan.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - TBC Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Tbc Bank Comparisons
Competitors of TBC Bank
TBC Bank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Bank of Georgia, Scotiabank, TBC Bank Group, Liberty Bank and Park National Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by TBC Bank Group.
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Georgia.
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| domain | founded_year | HQ Location |
Commercial banking services are provided across the United States.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Tbc Bank
Frequently Asked Questions about TBC Bank
When was TBC Bank founded?
TBC Bank was founded in 1992 and raised its 1st funding round 21 years after it was founded.
Where is TBC Bank located?
TBC Bank is headquartered in Tbilisi, Georgia.
What does TBC Bank do?
TBC Bank is established as a prominent financial institution in Georgia, offering a range of banking services. Retail banking solutions are provided to individual customers, while corporate banking services are extended to businesses. Operations are focused in the financial sector, with an emphasis on customer-centric solutions and digital banking innovations.
Who are the top competitors of TBC Bank?
TBC Bank's top competitors include Scotiabank, Bank of Georgia and Park National Bank.
What products or services does TBC Bank offer?
TBC Bank offers Retail Banking.
Is TBC Bank publicly traded?
Yes, TBC Bank is publicly traded on LSE under the ticker symbol TBCG.
How many acquisitions has TBC Bank made?
TBC Bank has made 1 acquisition, including Payme.
Who are TBC Bank's investors?
TBC Bank has 5 investors. Key investors include Société Générale, FMO, Swedfund, MicroVest, and Cordiant Capital.
What is TBC Bank's ticker symbol?
The ticker symbol of TBC Bank is TBCG on LSE.
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