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Current Accounts | TBI Bank

Current Accounts

Current Account

Current Account

This is a standard account, through which you can quickly and easily make inter-bank transfers in domestic and foreign currencies.

Interest Rates: According to the TBI Bank Interest Rate Bulletin

Fees and commissions: According to the applicable TBI Bank tariff
 


Access to your bank account information via online banking services

Maintenance of the funds on your account in any TBI Bank branch

Deposit and withdraw cash at tills

Transfer of a payment account with fees for basic operations lower than the standard TBI Bank service fees.

The Basic Operations Account is a new type of payment account regulated in Chapter 4"a", Section IV "Access to Payment Accounts" of the Payment Services and Payment Systems Act (PSPSA) and is a payment account in BGN. More information can be found here and more information on fees for services on the Basic Operations Account here.


Interest Rates: According to the TBI Bank Interest Rate Bulletin


Fees and commissions: According to the applicable TBI Bank tariff

* Transfer of a payment account. More information can be found here.


Required Documents

Identity Card - for Bulgarian citizens

International passport - for foreign citizens

Card of a foreigner issued by the Ministry of Interior - for foreign citizens with permanent or long-term residence in Bulgaria

The BDIF (Bank Deposit Insurance Fund) guarantees full payment of the amounts held by a person in a bank, irrespective of their number and size, up to 196, 000 BGN, including the accrued interest until the date of issuance of an act under Art. 20, para. 1 of the BDIA (Bank Deposit Insurance Act). The funds on the current account are guaranteed by the BDIF, established and operating in the Republic of Bulgaria, according to the procedure, to the amount and under the conditions provided by the BDIA.

Discover more

Money transfers

Money transfers

Don't limit yourself! Operate your money freely using the TBI Bank money transfer service.

Learn more

Applicable Documents

Information for the Provision of a Basic Operations Payment Account by TBI BankDownload
pdf format
Information for the Employment of the Service Related to the Assignment of a Payment Account from and to TBI BankDownload
pdf format
Glosarry of the Most Representative Services Linked to a Payment AccountDownload
pdf format
Information Account for main operationsDownload
pdf format
Informational BrochureDownload
pdf format
Fee information document for current accountDownload
docx format
Standard Tariff for Charges and Commissions of TBI Bank for IndividualsDownload
pdf format
General terms & conditions on providing of payment services for individualsDownload
pdf format
Standard Tariff for Charges and Commissions of TBI Bank for Individuals active from 15.12.2019Download
pdf format

Contact

Call center
0700 17 571 / *8242

Working hours
Monday - Friday
| 08:00 - 20:00
Saturday - Sunday
| 10:00 - 18:00

 

 

Network

Head office

1421 Sofia, Bulgaria,
52-54, Dimitar Hadjikotsev Str