Documents

Documents for individuals


Law on Bank Deposit Guarantee
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Information for depositors on deposits guarantee
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Authorization of transfer of the payments accounts
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Cut off times for operations
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General Business Conditions for private individuals
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Guide on the service of transfer of the payments accounts
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Information about payments accounts with basic features according to the Law 258_2017_RA
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List of interests, fees and charges for individuals
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Campaign Regulation Promotional Interests Rates
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List of interests fees and commissions available from 1 Feb 2019
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Fees Information Document (FID)
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Glossary with the list of the most representative services for a payment account
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Documents for legal entities


Current accounts opening form legal entities
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pdf format

Fiscal compliance declaration for legal entities
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General Business Conditions for legal persons
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Specimen signature for legal entities
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Documents - Financial Statements


Annual separateFinancial Statements of TBI Bank 2014
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Annual separateFinancial Statements of TBI Bank 2015
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Annual separate Financial Statements of TBI Bank 2013
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Annual separate Financial Statements of TBI Bank 2016
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Documents - Regulatory


CRS Information - En _Standard on the tax complience of foreign accounts
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FATCA - TBI
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Information to the fiscal non-residents clients - En
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Privacy Policy
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Registration Certificate TBI Bank EAD Sofia - Bucharest banch
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Tbib confidential information treatment and financial economic crime pi
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