First Investment Bank AD

 (1.3; 3 ratings)
1.3 3

Business Focus

universal banking

Founded in 1993, First Investment Bank (FI Bank) is the biggest bank with Bulgarian capital. First Investment Bank is an innovative credit institution offering a diverse range of products and services to both individual and corporate clients.

Services

retail banking
private banking
corporate banking

Area Served

BGBulgaria
DEGermany

Products

current accounts
credit cards
debit cards
business cards
overdrafts
consumer loans
mortgage loans
business loans

Account Currencies

BGBGN (Bulgarian lev)
EUEUR (Euro)
USUSD (US dollar)
CHCHF (Swiss franc)
GBGBP (Pound sterling)

Card Providers

VisaMasterCardDiners Club

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of First Investment Bank AD can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

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

Ways to Bank

First Investment Bank AD delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Common Shares

Listed Entity
First Investment Bank AD
ISIN
BG1100106050
Stock Exchange
Bulgarian Stock ExchangeBulgarian Stock Exchange (XBUL)
Ticker
5F4

See Also

Financials

Total Assets of First Investment Bank AD
Net_income of First Investment Bank AD
Market Share of First Investment Bank AD
Total Assets (2019)
10,055.78 mln BGN  (+7.99%)
Net Income (2019)
129.26 mln BGN  (-17.47%)

First Investment Bank AD is the 5th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 10 055,78 mln BGN, providing the bank with the market share of 8.81%. In 2019 the bank's net income was 129,26 mln BGN.

Credit Ratings

Fitch: B
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: -
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

First Investment Bank AD is rated by Fitch. Long-term credit rating assigned to the bank by Fitch is B (highly speculative).

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

First Investment 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. First Investment Bank AD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

First Investment Bank AD is a member of First Investment Bank (Bulgaria).

Contacts

37, Dragan Tsankov Blvd., 1797, Sofia, Bulgaria

First Investment Bank AD is headquartered in Sofia.

Social Networks

First Investment Bank AD has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
FINVBGSF
LEI
549300UY81ESCZJ0GR95
MFI ID
BGFINV9150

Bank Supervision

Supervised By
Bulgarian National Bank

First Investment Bank AD is authorized and supervised by the Bulgarian National Bank.

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