Bank Index

TBI BANK EAD-Branch Greece

Bank · Athens, Greece · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Greece: 67/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

TBI Bank EAD – Branch Greece is recorded in the global register as a bank in Athens, Greece. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2022. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Η tbi παντού μαζί σας. Buy now, Pay later Και δεν θα χρειαστεί να ξαναπληρώσετε. Μερικά από τα προϊόντα μας.”

Legal name
TBI Bank EAD – Branch Greece
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
2022
LEI
529900VMX7BC5SOAWX44
Website
tbibank.gr

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.