Documents for individuals
Law on Bank Deposit Guarantee
List of interest rates, taxes and fees for private individuals starting with 24.09.2020
Information for depositors on deposits guarantee
General Business Conditions for private individuals
Guide on the service of transfer of the payments accounts
Authorization of transfer of the payments accounts
Information about payments accounts with basic features according to the Law 258_2017_RA
Fees Information Document (FID)
List of interests, fees and charges for Private Individuals available until 14.12.2019 (included)
List of interests, fees and charges for Private Individuals starting with 01.04.2022
List of interests, fees and charges for Private Individuals starting with 15.12.2019
List of interests fees and commissions available for credit cards from 1 Feb 2019
Cut off times for operations_individuals
Glossary with the list of the most representative services for a payment account
Brochure – Payments Rights in EU
Documents for legal entities
General Business Conditions for Legal Entities
Information for depositors on deposits guarantee for legal entities
List of interests, fees and charges for Legal Entities available until 14.12.2019 (included)
List of interests, fees and charges for Legal Entities available starting with 15.12.2019
Cut off times for operations_legal entities
Current accounts opening form legal entities
Fiscal compliance declaration for Legal Entities
Specimen signature for Legal Entities
Financial Statements
Annual separate Financial Statements of TBI Bank 2014
Annual separate Financial Statements of TBI Bank 2015
Annual separate Financial Statements of TBI Bank 2013
Annual separate Financial Statements of TBI Bank 2016
Annual separate Financial Statements of TBI Bank 2017
Annual separate Financial Statements of TBI Bank 2018
