Identification Data
TBI Bank EAD SOFIA - Bucharest Branch
Headquarters: No 8-12, Putul lui Zamfir Street, 4th floor, District 1, Bucharest, Romania
Trade Register: J40/11691/2012
CUI: 30771201
Banking Register: RB-PJS-40-068/30.08.2012
ANSPDCP: no. 26838
TBI Credit IFN S.A.
Headquarters: No 8-12, Putul lui Zamfir Street, ground + 1st floor, District 1, Bucharest, Romania
Trade Register: J40/15329/2003
CUI: RO15901855
Capital social subscris si varsat: 7.300.000 lei
Inregistrata ca institutie financiara nebancara in Registrul General tinut de Banca Nationala a Romaniei sub nr. RG-PJR-41-110014/ 03.03.2017 si in Registrul Special sub nr. RS-PJR-41-010001/ 25.09.2006, inregistrata ca institutie de plata in registrul institutiilor de plata tinut de Banca Nationala a Romaniei sub nr. IP-EN-0005/28.04.2011.
TBI Leasing IFN S.A.
Headquarters: SNo 8-12, Putul lui Zamfir Street, 2nd floor, District 1, Bucharest, Romania
Trade Register: J40/1526/2002
CUI: RO14482325
Capital social subscris si varsat: 1.002.716 lei
Inregistrata ca institutie financiara nebancara in Registrul General tinut de Banca Nationala a Romaniei sub nr. RG-PJR-41-110032/08.12.2011.