Moon Banking

TBI Bank

in Romania 🇷🇴

TBI Bank in Romania is unranked. Only banks with at least 10 votes are ranked. Cast your votes now!
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About TBI Bank in Romania

TBI Bank is a next-generation digital challenger bank specializing in consumer and SME lending with a strong focus on alternative payment solutions and embedded finance. The Romanian branch, TBI Bank EAD Sofia - Sucursala București, operates as an EEA branch of the parent institution TBI Bank EAD, headquartered in Sofia, Bulgaria.

The bank is owned by TBIF Financial Services, a subsidiary of 4finance Holding, one of Europe's largest online and mobile consumer lending groups. TBI Bank serves over 2.4 million customers across its core markets through a combination of digital channels and a network of approximately 34,000 partner stores.

As of 2024, the Romanian branch ranks as the 17th largest bank in Romania with a market share of 0.37% and total assets of approximately 3.7 billion RON. The bank has demonstrated strong profitability with a return on assets of 1.66% and return on equity of 6.48%.