๐Ÿ‡ง๐Ÿ‡ฌ Bulgaria

โœ“ SEPA Member

TBI Bank EAD IBAN Format & BIC Code

TBI Bank EAD's BIC is TBIBBGSF. Its bank code is TBIB, the code an IBAN at TBI Bank EAD carries in positions 5 to 8. Its IBANs are 22 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Older records may list this bank under TTBBBGSF. The current code is TBIBBGSF. GLEIF, published by the Global Legal Entity Identifier Foundation, has no record of the old code and registers this one, which the EPC participant register and the bank's own investor page publish for the same institution. See the record โ†—Every correction we have published

Check an IBAN from TBI Bank EAD

Prefilled with an illustrative TBI Bank EAD IBAN, not a real account. Paste any IBAN from Bulgaria to check it.

BG
Valid IBANยท TBI Bank Bulgaria, Sofia

Bank Details

Legal nameTBI Bank EADEPC register of participants
Bank codeTBIB
Registered officeDimitar Hadjikotsev No 52-54, 1421 SofiaGLEIF
Address in the EPC register52-54, Dimitar Hadzhikotsev Str, SofiaEPC register of participants
LEI529900KIX7269PVMPY26GLEIF
Official websitetbibank.bg โ†—
Country๐Ÿ‡ง๐Ÿ‡ฌ Bulgaria

Payments it can receive

TBI Bank EAD's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 2 March 2009
SEPA Instant Credit TransferYes, since 2 September 2019
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 17 August 2026

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at TBI Bank EAD?

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IBAN Format at TBI Bank EAD

IBANs at TBI Bank EAD follow the Bulgaria standard: 22 characters starting with BG.

Illustrative TBI Bank EAD IBAN (sample account, not a real one):

B
G
3
0
T
B
I
B
9
6
6
1
1
0
2
0
3
4
5
6
7
8
Country
Check Digits
Bank Code (SWIFT)
Branch Code
Account Type
Account No.

Grouped example:

BG30 TBIB 9661 1020 3456 78

Frequently Asked Questions

What is TBI Bank EAD's BIC (SWIFT code)?

TBIBBGSF. Written with the head-office branch code it is TBIBBGSFXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is TBI Bank EAD's bank code?

TBIB. It is the bank code in positions 5 to 8 of an IBAN from Bulgaria.

How long are TBI Bank EAD IBANs?

22 characters, like every IBAN from Bulgaria: the country code BG, two check digits, the bank code (swift) (4 letters, TBIB for TBI Bank EAD), the branch code (4 digits), the account type (2 digits) and the account number (8 characters).

Can I send an instant transfer to TBI Bank EAD?

Yes. The European Payments Council lists TBI Bank EAD in SEPA Instant Credit Transfer since 2 September 2019, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does TBI Bank EAD confirm the payee's name?

Yes. It answers Verification of Payee requests (since 17 August 2026), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is TBI Bank EAD's registered office?

Dimitar Hadjikotsev No 52-54, 1421 Sofia, according to GLEIF. The European Payments Council lists 52-54, Dimitar Hadzhikotsev Str, Sofia as its address.