About
tbi bank
Our vision
Our vision
We will not only improve the financial lives of our current customers, but also of those underserved by their existing banks and those who prefer a digital relationship with their bank. We will continue to expand the borders of our operations, engaging customers across Europe through an online-based journey, developed by the best minds in finance and technology.
Our evolution takes place by mixing our banking experience with FinTech know-how and by incorporating the cutting-edge innovations that we develop together with 4finance Group, our parent company. The goal is to bring simplicity to the banking experience by implementing new customer centric systems and online product lines, built intelligently, flexibly and with the future in mind.
Since mobile devices dominate our customers’ lives, we will give them the ability to monitor and control their finances through mobile solutions. We will alert our clients of financial opportunities, earning the right to be on their devices. And we won’t stop there. Through a strong partners’ network, tbi bank will create a financial platform and a marketplace, offering commercial deals, products and services that our customers demand and deserve.
Our high performing talented team is creating a culture of continuous digital improvement in a transparent and regulated environment to benefit our customers. Because it is our belief, that everyone should be able to enjoy a healthy financial life.
Our values
Our History
2002
2002 - 2010
2011
2012
2016
tbi bank Subsidiaries
tbi money is an offline and online specialized retail lender, providing to customers in Romania access to a wide range of consumer finance and digital banking products, such as online and in-stores loans, credit cards, personal loans, insurances, etc. The company was established in Romania in 2003 and operates in full transparency and in compliance with all regulators’ requirements. It is an endorser of the ALB code of ethics and supports all responsible lending principles, with respect to all industry standards.
Currently, tbi money offers national coverage via its credit agents and points of sale in merchants across Romania. The company continually develops new digital products and invests in innovations in order to improve consumers’ financial lives.
tbi money is part of tbi bank, a consumer and SME focused bank part, operating in Bulgaria, Romania, Germany, and Sweden. Both companies are part of 4Finance, a global leader in digital consumer finance.
TBI ASSET MANAGEMENT AND SERVICING S.A. (ex TBI LEASING S.A.) is a Member of tbi bank, and it is active on the Romanian market since 2002. During two decades, the company has offered a wide range of leasing products and services, being an important name on the Romanian leasing market. Starting from October 2021, as a result of the decision of the shareholders, TBI ASSET MANAGEMENT AND SERVICING S.A. (ex TBI LEASING S.A.) stopped its financing activity, currently focusing its entire attention on the portfolio of existing clients.
