Founded in 1999, D Commerce Bank AD is a dynamically developing Bulgarian bank specialized in providing reliable and flexible individual solutions to its clients, in accordance with the most modern business standards, technologies and banking practices. D Commerce Bank AD operates as a universal commercial bank offering a full range of products and services to companies, SMEs and private individuals.
Becoming a client of D Commerce Bank AD can be done in a few steps:
Due to regulatory requirements D Commerce Bank AD performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual D Commerce Bank AD will ask him/her to provide the following documents: passport; proof of address. For corporate clients D Commerce Bank AD will ask to provide corporate documentation as well as information about controlling persons. D Commerce Bank AD may request additional documentation or information depending on the case. D Commerce Bank AD performs client's identity verification via branch visit.
D Commerce Bank AD is the 16th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 1 017,81 mln BGN, providing the bank with the market share of 0.89%. In 2019 the bank's net income was 7,95 mln BGN.
D Commerce 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. D Commerce Bank AD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.
D Commerce Bank AD is headquartered in Sofia.
D Commerce Bank AD has profiles at the following social networks:
D Commerce Bank AD is authorized and supervised by the Bulgarian National Bank.