Overview
The Joint Stock Company TBC Bank (JSCTBC) operates as a national direct access, private sector entity based in Georgia. It serves as a prominent banking group with a focus on retail banking, micro, small, and medium-sized enterprises banking, and corporate banking. Providing a broad spectrum of banking products and services, JSCTBC places emphasis on incorporating innovative digital solutions in line with its strategic principles of sustainable development, digitalization, innovation, and efficiency.
As Georgia's largest banking group, JSCTBC plays a significant role in supporting the country's economic growth, facilitating access to financing for leading players in various sectors such as energy, food, healthcare, hospitality and tourism, trade, real estate, and transport.
Together with GCF, JSCTBC intends to promote agriculture and livestock production systems with lower carbon and energy footprints; reduce the vulnerability and increase resilience of rural economic systems by focusing on traditional communities; support adaptation and mitigation synergies; and promote projects and business initiatives on eco-services, eco-tourism and green businesses.
Accreditation Timeline
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Accreditation date
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AMA execution date
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AMA effectiveness date
Other Data
- Acronym
- JSCTBC
- Status
- Accredited
- Accreditation date
- 30 Jun 2021
- Renewal date
- 14 Jun 2028
- Fiduciary Standard
- Basic, On-lending/blending (Loan)
- Risk category
- Intermediation 1
- Country
- Georgia
- Address
- 7 Marjanishvili str., Tbilisi, 0102, Georgia
- Website
- https://tbcbankgroup.com/about-us/at-a-glance/
- Stages
- Accreditation date (01 Jul 2021), AMA execution date (30 Nov 2022), AMA effectiveness (15 Jun 2023), Re-accreditation submission deadline (14 Dec 2027), Term end date (14 Jun 2028)
Documents
Organization contacts
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Organisation contacts
Address
7 Marjanishvili str., Tbilisi, 0102, Georgia-
Ms. Ketevan Bitskinashvili
Primary
Head of International Financial Markets