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
 


Deposit and withdraw cash at tills and online

 

Interbank transfers in Bulgarian levs and foreign currency.

Access to your account information through electronic banking and account disposal in any TBI Bank office.

 

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.

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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
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Information for the Employment of the Service Related to the Assignment of a Payment Account from and to TBI BankDownload
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Glosarry of the Most Representative Services Linked to a Payment AccountDownload
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Information Account for main operationsDownload
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Informational BrochureDownload
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Information Leaflet on basic operationsDownload
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Fee information document for current accountDownload
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Your rights regarding payment ransactions in EuropeDownload
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General terms & conditions on providing of payment services for individualsDownload
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Standard Tariff for Charges and Commissions of TBI Bank for IndividualsDownload
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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