International Asset Bank AD

 (3.6; 11 ratings)
3.6 11

Business Focus

universal banking

Founded in 1989, International Asset Bank AD is a universal commercial bank, aspired to be a dynamic and innovative universal institution. International Asset Bank AD offers comprehensive financial solutions in retail and business banking to individual, companies and institutions.

Services

retail banking
business banking
institutional banking

Area Served

BGBulgaria
DEGermany

Products

current accounts
escrow accounts
basic current accounts
savings accounts
debit cards
credit cards
consumer loans
overdraft loans
mortgage loans
trading accounts

Account Currencies

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

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
Western Union

See Also

Account Opening

Becoming a client of International Asset Bank AD can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

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

Ways to Bank

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

Financials

Total Assets of International Asset Bank AD
Net_income of International Asset Bank AD
Market Share of International Asset Bank AD
Total Assets (2019)
1,547.57 mln BGN  (+7.55%)
Net Income (2019)
14.68 mln BGN  (+42.70%)

International Asset Bank AD is the 15th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 1 547,57 mln BGN, providing the bank with the market share of 1.36%. In 2019 the bank's net income was 14,68 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

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

Contacts

81-83, Todor Alexandrov Blvd., 1303, Sofia, Bulgaria

International Asset Bank AD is headquartered in Sofia.

Social Networks

International Asset Bank AD has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
IABGBGSF
LEI
529900RPGHC6DQEQL615
MFI ID
BGIABG9470

Bank Supervision

Supervised By
Bulgarian National Bank

International Asset Bank AD is authorized and supervised by the Bulgarian National Bank.

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