Pause operations: company temporarily curtailing operations while keeping return options open

Leave Suspension

TBC Bank is a Georgian bank headquartered in Tbilisi, Georgia. The name, TBC Bank, traces its root to its original name, Tbilisi Business Centre, dating back to 1992. Currently, TBC is registered as the official name of the bank, not just an abbreviation of the original name.

 

Pause operations: company temporarily curtailing operations while keeping return options open

Leave Suspension

On July 21, 2023 TBC bank stopped working with Yunistrim, citing "technical reasons".

The Company Statement
July 20, 2023

One of the largest Georgian banks, TBC Bank, has begun to warn clients that it may close their accounts if transactions related to the circumvention of Western sanctions against the Russian Federation are detected.

Open the Statement
Statements Archive
July 24, 2023The United States closed one of the last channels for withdrawing money from Russia: foreign banks massively refuse to work with Unistream
April 20, 2023Georgian bank TBC warns of closing accounts in the context of Western sanctions against Russia
Share the Company Status:
All company names used on this web page are for identification purposes only. All trademarks and registered trademarks are the property of their respective owners.
Company statements and statistical data are collected from open sources and official registers according to the methodology of the KSE Institute.
Scanner