DSK Bank is a member of OTP Group (Hungary) and is owned by OTP Bank. DSK Bank AD is focused on providing traditional retail banking products and services to individuals and companies. In 2019, DSK Bank finalized the acquisition of Societe Generale Expressbank and its subsidiaries in Bulgaria.
Becoming a client of DSK Bank AD can be done in a few steps:
Due to regulatory requirements DSK Bank AD performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual DSK Bank AD will ask him/her to provide the following documents: passport; proof of address. For corporate clients DSK Bank AD will ask to provide corporate documentation as well as information about controlling persons. DSK Bank AD may request additional documentation or information depending on the case. DSK Bank AD performs client's identity verification via branch visit.
DSK Bank AD is the 2nd largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 15 901,62 mln BGN, providing the bank with the market share of 13.92%. In 2019 the bank's net income was 245,62 mln BGN.
DSK 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. DSK Bank AD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.
DSK Bank AD is a member of OTP Bank (Hungary).
DSK Bank AD is headquartered in Sofia.
DSK Bank AD has profiles at the following social networks:
DSK Bank AD is authorized and supervised by the Bulgarian National Bank.