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.
Becoming a client of Texim Bank AD can be done in a few steps:
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.
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.
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.
Texim Bank AD is headquartered in Sofia.
Texim Bank AD has profiles at the following social networks:
Texim Bank AD is authorized and supervised by the Bulgarian National Bank.