Bulgarian-American Credit Bank AD

 (4.4; 9 ratings)
4.4 9

Business Focus

universal banking

Bulgarian-American Credit Bank was founded in 1996 by the Bulgarian American Enterprise Fund (BAEF). BAEF's primary goal is to support the entrepreneurship in former communist countries from Central and Eastern Europe. Bulgarian-American Credit Bank provides products and services in retail and corporate banking.

Services

retail banking
corporate banking

Area Served

BGBulgaria
ESSpain
DEGermany

Products

current accounts
escrow accounts
savings accounts
debit cards
credit cards
business cards
consumer loans
mortgage loans
business loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Bulgarian-American Credit Bank AD can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements Bulgarian-American Credit Bank AD performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bulgarian-American Credit Bank AD will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bulgarian-American Credit Bank AD will ask to provide corporate documentation as well as information about controlling persons. Bulgarian-American Credit Bank AD may request additional documentation or information depending on the case. Bulgarian-American Credit Bank AD performs client's identity verification via branch visit.

Ways to Bank

Bulgarian-American Credit Bank AD delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Common Shares

Listed Entity
Bulgarian American Credit Bank AD
ISIN
BG1100098059
Stock Exchange
Bulgarian Stock ExchangeBulgarian Stock Exchange (XBUL)
Ticker
5BN

See Also

Financials

Total Assets of Bulgarian-American Credit Bank AD
Net_income of Bulgarian-American Credit Bank AD
Market Share of Bulgarian-American Credit Bank AD
Total Assets (2019)
1,670.53 mln BGN  (+17.62%)
Net Income (2019)
14.04 mln BGN  (+14.02%)

Bulgarian-American Credit Bank AD is the 14th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 1 670,53 mln BGN, providing the bank with the market share of 1.46%. In 2019 the bank's net income was 14,04 mln BGN.

Deposit Guarantee

Guarantee Fund
Bulgarian Deposit Insurance Fund (BDIF)Bulgarian Deposit Insurance Fund (BDIF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Bulgarian and foreign)
legal entities (Bulgarian and foreign)
Covered Accounts
all funds on a bank account

Bulgarian-American Credit Bank AD participates in the deposit guarantee scheme of Bulgaria. This deposit guarantee scheme applies to all funds on a bank account made by natural persons (Bulgarian and foreign), legal entities (Bulgarian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Bulgarian-American Credit Bank AD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

Contacts

2, Slaviaynska Str., 1000, Sofia, Bulgaria
(+359 2) 9658 358; (+359 2) 9658 345
(+359 2) 944 5010

Bulgarian-American Credit Bank AD is headquartered in Sofia.

Social Networks

Bulgarian-American Credit Bank AD has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BGUSBGSF
LEI
529900UTZ5VF4APIJR57
MFI ID
BGBGUS9160

Bank Supervision

Supervised By
Bulgarian National Bank

Bulgarian-American Credit Bank AD is authorized and supervised by the Bulgarian National Bank.

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