Short Company profile

CIBank SPJSC - Sofia


Contacts

Sofia, 1463
Vitosha 89 B
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Company Figures


BULSTAT: 831686320
Capital (BGN): 227 932 510
 
 
 

Branch: Other monetary intermediation
Licences & Certificates:  Bank - international and domestic Central depository member Initial dealer Investment agent Large taxpayers and insurers Prospectus
General Meetings: Last - 17.05.2012 
Registered Actitity: Public attract deposits or other repayable funds and provision of loans or other financing. The bank performs the following activities: 1.execution of non-cash transfers and other forms of non-cash payments such as credit and receptions 2. Issuing and administration of funds for payment by electronic payment instruments, travelerís' Cheques; 3.adoption of valuables in deposit; 4.activity as a depository institution or trustee; 5.execution of money transfers outside the cases under item 1; 6.financial leasing; 7. securities transactions; 8.targuvane for its own account or on behalf of clients: a / money market instruments-Cheques, exchange, deposit certificates and other b / foreign currency and precious metals, c / financial futures, options, instruments linked with exchange rates and interest rates, and other derivative instruments; 9.trading for its own account or on behalf of clients in transferable securities, participation in emissions of securities and other services and activities under Article 5, paragraph 2 and 3 of the law for markets in financial instruments; 10.financial brokerage; 11.consultancy services on investment portfolios, 12. purchase of receivables13.acquisition and management of shareholdings, 14. Renting safes; 15.gathering, providing information and referrals on the creditworthiness of customers, 16. Similar activities defined by regulation of the Bulgarian National Bank.
 


News

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07.12.2017: Shareholders of Bulgariaís UBB approve absorbing...
06.11.2017: KBC-owned Bulgarian lenders UBB, CIBANK sign merger...
04.10.2017: Bulgarian Development Bank Approves All Partner Banks under...
23.08.2017: At the end of August, CIBANK and UBB started merging their...
18.08.2017: Bulgarian banks show interest in financing projects of SMEs...
14.06.2017: Belgian KBC paid EUR 610 million for UBB The biggest bank...
07.06.2017: Synthetica AD-Sofia (EHN) The extraordinary General Meeting of...
02.06.2017: Korado Bulgaria AD-Strazhitsa (4KX) The General Meeting of...
23.05.2017: Bulgarian c-bank issues approval for KBC purchase of...
09.05.2017: Synthetica AD-Sofia (EHN) BSE-Sofia has received the materials...
 

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