About tbi bank
tbi bank is a company based in Sofia (Bulgaria) founded in 2002 by Ivo Gueorguiev was acquired by Advent International in April 2025.. tbi bank offers products and services including Digital Banking App, Lending Solutions, and Payment Services. tbi bank operates in a competitive market with competitors including Revolut, Bunq and Kuda, among others.
- Headquarter Sofia, Bulgaria
- Founders Ivo Gueorguiev
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
4Finance
& 1 more
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Employee Count
Employee Count
- Acquired by
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Products & Services of tbi bank
tbi bank offers a comprehensive portfolio of products and services, including Digital Banking App, Lending Solutions, and Payment Services. 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.
App for managing finances and instant payments.
Offers loans and financing for personal and business needs.
Provides instant transfers and installment options.
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Software Development Team
20 people
Finance and Accounting
14 people
Head Team
13 people
Leadership Team
10 people
Human Resources and Administration
10 people
Data Analysis and Operations Team
7 people
Product Management Team
4 people
Senior Team
4 people
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Funding Insights of tbi 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 |
Investors in tbi bank
tbi bank has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include 4Finance and Advent International. 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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Private equity firm focused on multiple sectors
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Founded Year | Domain | Location | |
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Online unsecured personal loans are provided directly by 4Finance.
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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 tbi bank
| 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 |
Financial Statements - tbi 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 |
Tbi Bank Comparisons
Competitors of tbi bank
tbi 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 Revolut, Bunq and Kuda, 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 |
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| domain | founded_year | HQ Location |
Banking solutions are provided for retail customers and businesses.
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| domain | founded_year | HQ Location |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Kuda is recognized as a digital banking app for Africans.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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 Tbi Bank
Frequently Asked Questions about tbi bank
When was tbi bank founded?
tbi bank was founded in 2002.
Where is tbi bank located?
tbi bank is headquartered in Sofia, Bulgaria.
Who is the current CEO of tbi bank?
Petr Baron is the current CEO of tbi bank.
What does tbi bank do?
TBI Bank was founded in 2002 in Sofia, Bulgaria, operating as a regional challenger bank focused on mobile platforms. Services are extended to SMEs and individual customers through alternative payment methods, mobile banking applications, and savings accounts. Investors are supplied with detailed financial reports, credit ratings, and data on bond issues, supporting regional financial operations in Europe.
What products or services does tbi bank offer?
tbi bank offers Digital Banking App, Lending Solutions, and Payment Services.
Who are tbi bank's investors?
tbi bank has 2 investors. Key investors include 4Finance, and Advent International.