TBC Bank

TBC Bank Group PLC (TBC Bank) is the UK-incorporated parent company of JSC TBC Bank and its subsidiaries, which is the largest banking group in Georgia and has a clear ambition to be the best digital financial services company in the region1.
TBC Bank is number one banking group in Georgia by most key metrics, following the successful acquisition and merger with Bank Republic, including total banking assets, total loans and deposits which stood at 36.5%, 38.2% and 38.6% respectively as of 30 September 2017 according to data of National Bank of Georgia. We have strong operations across all major market segments in Georgia, serving more than 2.0 million customers in retail, MSME and corporate segments as of 30 September 2017.

We employ around 7,100 people across the entire distribution network, which features 159 branches (including TBC Kredit), 472 ATMs, 14,891 POS terminals and 2,641 cash-in terminals as of 30 September 2017, as well as a call centre and internet and mobile banking applications.

  • Focus on Core Banking Activities
  • Exemplary Multichannel Capabilities with Strong Focus on Digital
  • Superior Customer Experience
  • Strong Brand

TBC Bank offers a wide range of banking products and services to its retail, corporate, SME and micro clients

Address: 7, Marjanishvili str,
0102, Tbilisi, Georgia
Tel: (+995 32) 2 27-27-27

pashPASHA Bank

PASHA Bank is a Baku-based financial institution operating in Azerbaijan, Georgia and Turkey, providing corporate and investment banking services to large and medium-sized enterprises.

We represent a regional bank, which is a part of PASHA Holding – a diversified investment group with interests in banking, insurance, property development, construction, tourism and other sectors. As of December 2016, the total assets of PASHA Holding are approximately USD 4 billion.

We have been operating in Georgia since 2013. As of December 2016, the Bank’s total assets exceeded GEL 282 million. During our short time of operation in Georgia we have received positive feedback from our customers due to the high-quality service we provide and our exclusive business approach. We treat our clients and partners with hospitality and offer them our double attention with a focus on mutual prosperity. We make the interests of our clients the cornerstone of our corporate strategy, and aim to achieve new heights together, by contributing to the sustainable growth of each and every client.

Term Loans –Term Loans are offered to enable the expansion of a client’s existing business and/or the financing of new projects involving acquisition of capital assets or other uses requiring longer term repayment horizons and usually involve scheduled fixed payments.

Credit Line -PASHA Bank customers may benefit from the Credit Lines offered by the Bank for the short-term financing of their business needs.
The customer may use the funds offered within the Credit Line limits set by the Bank in whole or in part at any time during the Credit Line availability period. After paying-off the utilized portion, the customer may draw down the Credit Line again in accordance with its cash financing requirements.
Interest is accrued only on the drawn down portion of the Credit Line. Credit Line repayment schedule can be matched to the cash-flow profile of individual customer taking into consideration the unique factors such as seasonality and trade terms.

Loans for Financial Institutions -PASHA Bank offers loan programs to entities involved in micro-financing and lending activities for expansion of their financing sources and increase in financing of customers.

Syndicated Loans – The Bank cooperates with other financial institutions to provide extra-large amount of funding for a single borrower that can be a corporation or a large project.

Term Deposits are made available to the clients for various durations and currencies. Accrued interest can be utilized at the end of the term, as well as on a monthly basis. For deposits in excess of maximum deposit balance the individual interest rates are offered on the basis of an individual agreement with the Bank.

Demand Deposits – PASHA Bank offers daily interest accruals on the account balance provided the current account balance is not less than the specified minimum amount. This allows the client to earn a return while maintaining unlimited access to the funds.

Letters of Credit (LC) are most widely used financing tool for international trade allowing for effective risk management and overall reduction of transactional costs.

A Bank Guarantee is a written instrument issued by a bank to a party (beneficiary) on behalf of the customer (principal), stipulating payment by the bank to the beneficiary in case of default, against the submission of a written demand and/or other documents specified in the guarantee text.

Standby Letters of Credit are often used in international trade transactions, such as the purchase of goods from another country.

A Documentary Collection is one of the forms of payment for the goods supplied, mainly used in international trade transactions.

Securities Services – PASHA Bank offers bond issuance and related services to the large corporate customers in variety of sectors.

Currency Exchange Operations -PASHA Bank offers currency exchange services for a number of currencies.

Derivatives are contracts that derive their value from the performance of underlying assets.

Address: 15 Rustaveli Avenue,
0108 Tbilisi, Georgia
Tel: (+995 32) 2 26-50-00

14625354_2110460772511580_77521246_nProCredit Bank Georgia

ProCredit Bank Georgia, as a part of ProCredit Group, has been engaged in the banking business for more than 17 years in a responsible manner. Sharing German experience and modern European standards, ProCredit Bank offers its customers different banking services.
We have gone through many different stages of development while operating in Georgia and we are a reliable and stable financial partner of our customers. Our main goal is to finance small and medium businesses with long-term development plan.
ProCredit Bank implemented Zone 24/7 and equipped it with the modern technologies in order to simplify the banking services for the customers. In the self-service areas the banking services are available for the clients at any time within twenty-four hours. Our clients also benefit from the ProCredit Group advantages and make international transfers with low fees in any country. Different view of banking services allows the bank to be innovator.
ProCredit Bank is a development-oriented full-service bank that conducts banking operations in a responsible manner. This approach entails complying with social, ethical and environmental standards.For these purposes, we implemented the environmental management system, eco products, and as a result, we are the first bank in Georgia to have been given the ISO certificate.
The only bank in Georgia that has the European experience and professionalism continues to offer its customers innovative, modern, fast and convenient banking services and strives to be reliable business partner for them.

ProCredit Bank is interested in cooperation with Small and Medium enterprises.

Address: 21 Al. Kazbegi Ave., Tbilisi 0160, Georgia

Tel: (+995 32) 2 20 22 22

Bank of Georgia – Representative Office in Hungary

JSC Bank of Georgia is one of the leading Georgian banks with a market share of 33.0% (based on total assets), 32.0% (based on total loans) and 32.8% (based on client deposits) as at 31 March 2017. The Bank offers a broad range of retail banking, corporate banking and investment management services. As at 31 March 2017, Bank of Georgia served approximately 2.2 million client accounts through one of the largest distribution networks in Georgia.

In 2012, Bank of Georgia opened its Asset and Wealth Management Representative Office in Budapest, Hungary.

The primary objective of the Budapest Representative Office is the introduction of the Bank’s products to the potential clients from Hungary and other Eastern European countries.

Exim Bank allocation for Georgia projects – participation

Address: 7 Szabadsag ter,
1054, Budapest, Hungary
Telephone Number: +36-30-510-0945