TBC BANK

TBC Bank (Georgian: თიბისი ბანკი) 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.[4]

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TBC BANK SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Georgia
TBILISI
/
TBCBGE22
2
Georgia
BORJOMI
/
TBCBGE22762
3
Georgia
TBILISI
/
TBCBGE22818
4
Georgia
TBILISI
/
TBCBGE22820
5
Georgia
TBILISI
/
TBCBGE22821
6
Georgia
TELAVI
/
TBCBGE22824
7
Georgia
TBILISI
/
TBCBGE22830
8
Georgia
BATUMI
/
TBCBGE22835
9
Georgia
TBILISI
/
TBCBGE22836
10
Georgia
TBILISI
/
TBCBGE22838
  • Total: 15
  • 1
  • 2
  • Go toPage

About TBC BANK

  • Company type
    Joint Stock Company
  • Industry
    Banking, Financial services
  • Founded
    1992
  • Headquarters
    Tbilisi , Georgia
  • Key people
    Arne Berggren (chairman) [ 1 ] Vakhtang Butskhrikidze (CEO) [ 2 ]
  • Products
    Credit cards , consumer banking , corporate banking , finance and insurance , investment banking , mortgage loans , private banking , private equity , wealth management
  • Revenue
    GEL 1,635.8 million (2023) [ 3 ]
  • Website
    tbcbank.ge

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¿Qué es un código SWIFT?

Un código SWIFT es un código de 8 u 11 caracteres que se utiliza en la banca para facilitar las transacciones e identificar el banco.
¿Cuál es el propósito de un código SWIFT en transacciones internacionales?

¿Cuál es el propósito de un código SWIFT en transacciones internacionales?

Los códigos SWIFT se utilizan para dirigir transacciones financieras internacionales al banco y sucursal correctos. Facilitan la transferencia fluida y precisa de fondos entre diferentes bancos y países, asegurando que las operaciones se procesen de manera correcta y segura.

¿Cómo encuentro el código SWIFT de mi banco?

Puedes encontrar el código SWIFT/BIC de tu banco en los estados de cuenta de tu cuenta bancaria. También puedes usar nuestro buscador de códigos SWIFT/BIC para obtener el código correcto para tu transferencia.
¿Cómo encuentro el código SWIFT de mi banco?

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Frequently Asked Questions

1. Why does TBC BANK have different SWIFT Codes?

TBC BANK operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process TBC BANK's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of TBC BANK to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of TBC BANK, you can log on to the official website of TBC BANK, or search the current page of XTransfer, or call TBC BANK to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like TBC BANK?

Usually, SWIFT Code consists of 8 or 11 characters. For TBC BANK, the first 4 digits represent the bank code, which is the same for TBC BANK worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for TBC BANK be updated or changed?

Yes. When TBC BANK undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where TBC BANK is located, its SWIFT Code may be updated and changed. TBC BANK will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of TBC BANK in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of TBC BANK support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of TBC BANK supports the corresponding business.