tbi bank romania

TBI Bank EAD provides retail and SME banking products and services to individuals and businesses in Bulgaria and Romania. It offers savings and current accounts, fund raising accounts, escrow accounts, liquidation accounts, special and credit accounts, and depositary current accounts; time deposits; consumer loans; business loans, working capital and agricultural loans, equipment funding, investment loans, and loans for projects approved under European programs; credit and bank cards. The company is also involved in the provision of cash transfer, payment, and foreign exchange services; and documentary operations, such as currency collections, guarantees, and letters of credit, as well as online banking services.