Texim Bank AD

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Business Focus

universal banking

Established in 1992, Texim Bank AD offers modern banking services to private individuals and companies, combined with a wide and innovative product range aimed at excelling in the dynamic requirements of the domestic market.

Services

retail banking
private banking
corporate banking
investment banking

Products

current accounts
escrow accounts
payment accounts
savings accounts
time deposit accounts
debit cards
credit cards
consumer loans
mortgage loans

Account Currencies

BGBGN (Bulgarian lev)
EUEUR (Euro)
USUSD (US dollar)

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Visit bank branch

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

Ways to Bank

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

Common Shares

Listed Entity
Texim Bank AD
ISIN
BG1100001921
Stock Exchange
Bulgarian Stock ExchangeBulgarian Stock Exchange (XBUL)
Ticker
5CP

See Also

Financials

Total Assets of Texim Bank AD
Net_income of Texim Bank AD
Market Share of Texim Bank AD
Total Assets (2019)
363.24 mln BGN  (+20.42%)
Net Income (2019)
298,000.00 BGN  (+105.52%)

Texim Bank AD is the 23rd largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 363,24 mln BGN, providing the bank with the market share of 0.32%. In 2019 the bank's net income was 298 000,00 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

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

Contacts

141, Todor Alexandrov Blvd., 1309, Sofia, Bulgaria

Texim Bank AD is headquartered in Sofia.

Social Networks

Texim Bank AD has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
TEXIBGSF
LEI
529900EKPN8EYA3AX590
MFI ID
BGTEXI9545

Bank Supervision

Supervised By
Bulgarian National Bank

Texim Bank AD is authorized and supervised by the Bulgarian National Bank.

Banking Products in Bulgaria

See Also

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