TBIEBGS1 is a BIC / SWIFT code of TBI INVEST EAD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: IZTOK RESIDENTIAL COMPLEX, ENTRANCE A FLOOR 2 TINTYAVA, STR. 13B SOFIA 1113 BULGARIA
BULGARIA
TBI INVEST EAD Information
SWIFT/BIC Code
TBIEBGS1
SWIFT/BIC Code (8 characters)
TBIEBGS1
Branch Code
Country
BULGARIA
Local Currency
TARGET2
No
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code TBIEBGS1 Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (TBIEBGS1) without branch code for a SWIFT funds transfer, however we recommend to double check with TBI INVEST EAD.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TBI INVEST EAD without specifying correspondent banks, however if you would like to manually choose one you can order information about TBIEBGS1 correspondent banks or request it from the customer service of TBI INVEST EAD.
Payment Tracking
In order to track a SWIFT cross-border payment to/from TBI INVEST EAD you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. TBIEBGS1 is the SWIFT/BIC code of TBI INVEST EAD in BULGARIA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
Can I use the 8-character code TBIEBGS1?
In most cases, yes. The 8-character code TBIEBGS1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TBI INVEST EAD or the sending bank.
How do I send a payment to TBI INVEST EAD?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TBIEBGS1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated October 2024.
Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.
The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
