CIBANK JSC

 (3.8; 20 ratings)
3.8 20
Business Focus
universal banking

CIBANK JSC was a universal bank, offering retail and corporate banking products and services to its customers. On February 05, 2018 CIBANK JSC was merged into United Bulgarian Bank AD.

Ways to Bank

CIBANK JSC delivered its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of CIBANK JSC
Net_income of CIBANK JSC
Market Share of CIBANK JSC
Total Assets (2017)
3,619.81 mln BGN  (+16.68%)
Net Income (2017)
31.48 mln BGN  (-4.30%)

CIBANK JSC was the 9th largest bank in Bulgaria in terms of total assets. In 2017 its total assets were 3 619,81 mln BGN, providing the bank with the market share of 3.70%. In 2017 the bank's net income was 31,48 mln BGN.

Deposit Guarantee

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

CIBANK JSC 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. CIBANK JSC is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

Member of Group

 KBC (Belgium)

CIBANK JSC is a member of KBC (Belgium).

Contacts

1, Tzar Boris III Blvd., 1612, Sofia, Bulgaria

CIBANK JSC was headquartered in Sofia.

Bank Identifiers

BIC (SWIFT)
BUIBBGSF
MFI ID
BGBUIB9888

Bank Supervision

Supervised By
Bulgarian National Bank

CIBANK JSC was authorized and supervised by the Bulgarian National Bank.

Bank History

Close Date
February 2018

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See Also

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