TBC BankTBC 银行

Georgia 传统银行 In-branch required Non-residents OK ★ 4.3
Minimum depositBasic account, no minimum deposit
Monthly feeBasic account free, or US$2-5/month
Minimum balanceNo minimum balance
How to apply—
Processing timeAbout 30-60 min at the counter (with complete KYC)
Institution typeTraditional Bank
Data baseline 2026-10. Editor-verified, but rules change — confirm with the official site before applying. Data transparency →

About this bank

Advantages

  • Georgia's largest bank, great English app
  • Non-residents open with just a passport, no residency
  • Multi-currency account (GEL/USD/EUR)
  • Fast opening, about 30-60 min in branch

Things to note

  • Stricter KYC since 2026, must explain source of funds
  • High SWIFT receiving fees ($15-40 per transfer)
  • Citizens of sanctioned countries denied by default

Documents required

  • Valid passport (6+ months validity)
  • Georgian phone number (SMS OTP)
  • Proof of funds if depositing over $5,000

Branch visit required; bring your passport and a Georgian phone number

Opening offers & benefits

Standing benefits

These are stable, standing account benefits (not time-limited) — available as long as you qualify:

Bank offers change frequently by region and quarter. Checked 2026-10; follow the bank's official promo page.

FAQ

Ready? Open your account

Having documents ready lowers the chance of rejection; policies change, so confirm with the bank before applying.

Open account ↗ Some links are affiliate (commission) links; this does not affect our objective assessment.