Agreement on Banking Transactions for Individuals Sample Contracts
Paragraph 7.1.1.6 of article 7 of the Agreement shall be revised to read as follows:Agreement on Banking Transactions for Individuals • November 7th, 2023
Contract Type FiledNovember 7th, 2023„7.1A.ny1tim.e 6before the execution of this Agreement and/or during the validity period hereof, the Client and/or the Persons affiliated therewith (including, for the purposes of this paragraph, any person
ContractAgreement on Banking Transactions for Individuals • June 27th, 2024
Contract Type FiledJune 27th, 2024TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the „Agreement“) published on www.tbcbank.ge in line with Paragraph 8.5 of the Agreement
ContractAgreement on Banking Transactions for Individuals • December 8th, 2022
Contract Type FiledDecember 8th, 2022TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
ContractAgreement on Banking Transactions for Individuals • August 31st, 2020
Contract Type FiledAugust 31st, 2020TBC Bank JSC proposes the following amendments and additions to the Agreement on Banking Transactions for Individuals (hereinafter referred to as the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph
TBC Bank JSC proposes the following amendments (additions) in line with Paragraph 8.5 of the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge:Agreement on Banking Transactions for Individuals • August 29th, 2023
Contract Type FiledAugust 29th, 2023„1.2.1 The Bank may refuse to provide a service to the Client and/or to process banking transaction(s) without explaining the reason(s) to the Client. The Client’s completion/submission of the application and provision of additional documents do not obligate the Bank to render any or all of the services hereunder to the Client and/or validate/complete the banking transaction performed/initiated by the Client.”
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Individuals • March 29th, 2021
Contract Type FiledMarch 29th, 2021
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Individuals • November 1st, 2022
Contract Type FiledNovember 1st, 2022„3.4 The Bank shall have the right to refuse performing the Customer’s order and inform the Customer thereof in in any form whatsoever, including if:
ContractAgreement on Banking Transactions for Individuals • January 6th, 2025
Contract Type FiledJanuary 6th, 2025TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
ContractAgreement on Banking Transactions for Individuals • March 1st, 2024
Contract Type FiledMarch 1st, 2024TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the „Agreement“) published on www.tbcbank.ge in line with Paragraph 8.5 of the Agreement
Paragraph 8.8 of Article 8 of the Agreement be amended to read as follows:Agreement on Banking Transactions for Individuals • June 26th, 2024
Contract Type FiledJune 26th, 2024„8.8 All notifications must be delivered in writing or otherwise as indicated in this Agreement. A written notification must be delivered to the Party to the address last known to the sender. The Bank may also use other means of communication (including electronic, digital, telephone, SMS texts, Push Notifications (directly sent to the Client’s mobile phone number. A detailed description of Push Notifications (including activation/deactivation) is provided in the Bank’s different information channels (including the Bank’s website: https://www.tbcbank.ge/web/en/web/guest/sms-banking)), etc.).“
ContractAgreement on Banking Transactions for Individuals • March 11th, 2022
Contract Type FiledMarch 11th, 2022TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Individuals • May 30th, 2022
Contract Type FiledMay 30th, 2022
ContractAgreement on Banking Transactions for Individuals • December 18th, 2023
Contract Type FiledDecember 18th, 2023TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
ContractAgreement on Banking Transactions for Individuals • July 1st, 2020
Contract Type FiledJuly 1st, 2020TBC Bank JSC proposes the following amendments to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”):
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Individuals • October 20th, 2022
Contract Type FiledOctober 20th, 2022„7.1.ar1e/.wi6ll .no1t be included in the list of the sanctioned persons (hereinafter the List of the Sanctioned Persons) by the United Nations (UN) and/or the EuropeUanion and/or the United Kingdom (United Kingdom of Great Britain and Northern Ireland) and/or the USA Office of Foreign assets Control (OFAC), the State Department, the Ministry of Trade and/or Georgia and/or any other state and/or international organizaotin (hereinafter jointly and individually referred to as the Authorized Person(s)), including for abetting terrorism and/or for any other actions identified by authorized persons from time to time”.
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Individuals • December 17th, 2021
Contract Type FiledDecember 17th, 2021
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Individuals • October 4th, 2021
Contract Type FiledOctober 4th, 2021„8.22.2 The Bank will sell mortgaged/pledged property in line with the rules provided for in Mortgage/Pledge Agreements (including via Specialist, based on the Writ of Execution issued by a notary, through direct acquisition, etc.)”
ContractAgreement on Banking Transactions for Individuals • August 31st, 2020
Contract Type FiledAugust 31st, 2020TBC Bank JSC proposes the following amendments and additions to the Agreement on Banking Transactions for Individuals (hereinafter referred to as the “Agreempueblnishted”o)n www.tbcbank.ge in compliance with Paragraph
ContractAgreement on Banking Transactions for Individuals • November 27th, 2024 • Georgia
Contract Type FiledNovember 27th, 2024 JurisdictionTBC Bank JSC proposes the following amendments/additions to the Agreement on Banking Transactions for Individuals (hereinafter the „Agreement“) published on www.tbcbank.ge in line with Paragraph 8.5 of the Agreement
ContractAgreement on Banking Transactions for Individuals • July 12th, 2020
Contract Type FiledJuly 12th, 2020TBC Bank JSC proposes the following amendments to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge:
In accordance with Paragraph 8.5 of the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on the Bank’s website www.tbcbank.ge, TBC Bank JSC proposes the following amendments (additions) to the Agreement:Agreement on Banking Transactions for Individuals • August 30th, 2024
Contract Type FiledAugust 30th, 2024„12.1.9 The Bank is authorized to conduct periodically incentive projects/programs for payment cards / banking products, which involves loyalty points accrual and redemption opportunities at vendor(s)/service provider(s) if the Client buys goods/services with payment card(s) at TBC Bank JSC POS terminals/e-commerce checkout.“
ContractAgreement on Banking Transactions for Individuals • September 14th, 2022
Contract Type FiledSeptember 14th, 2022TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
ContractAgreement on Banking Transactions for Individuals • March 22nd, 2023
Contract Type FiledMarch 22nd, 2023TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Individuals (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof: