TBC Bank
LeaveRussia detail: 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.
Business in Russia
On July 21, 2023 TBC bank stopped working with Yunistrim, citing "technical reasons".
Decision trail
Decision date 20/07/2023 · Reference ↗
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.
Local stats (LeaveRussia)
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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