This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| EBRD-51978 | RF - TBC Bank Loan | - | - | - | - | JSC TBC Bank | Client | - |
| FMO-58047 | JSC TBC BANK | - | - | - | - | JSC TBC Bank | Client | - |
| EIB-20170802 | TBC GUARANTEE FACILITY | - | - | - | - | JSC TBC Bank | Financial Intermediary | - |
| EIB-20150482 | TBC BANK JSC LOAN FOR SMES | - | - | - | - | JSC TBC Bank | Financial Intermediary | - |
| ADB-52187-001 | Affordable Mortgage Finance | - | - | - | - | JSC TBC Bank | Financial Intermediary | - |
| AIIB-000394 | Georgia: TBC Bank COVID-19 Credit Line Project | - | - | - | - | JSC TBC Bank | Financial Intermediary | - |
| EBRD-51738 | FIF - EaP SMEC - TBC Bank | - | - | - | - | JSC TBC Bank | Financial Intermediary | Finance |
| FMO-56188 | TBC LEASING JSC | - | - | - | - | JSC TBC Bank | Parent Company | - |
| EBRD-50605 | RSF - TBC Bank - Svaneti HPPs | - | - | - | - | JSC TBC Bank | Undisclosed | - |