TBC Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile1 entries
2019
National Bank of Georgia investigation and governance action
The National Bank of Georgia investigated the legality of certain TBC transactions from 2007 and 2008 and instructed the bank to ask its chairman and deputy chairman to stand down over alleged conflict-of-interest violations. The supplied source does not provide a sufficiently detailed final resolution.