Acquire a financial institution in a fast developing market with developed branch network, and a banking license that would enable non-EU domiciled investors to bank throughout the EUThe Business
The Company is a universal commercial bank that offers a full spectrum of products and services for corporate customers, institutions and individuals. It is registered as a private joint stock company in accordance with the Bulgaria Commercial Code and the Banking Act in 1994. The Bank is licensed by the Bulgarian National Bank (BNB) with resolution of BNB Governing Council for all types of banking operations in Bulgaria and abroad.
The Bank serves customers that include the state budget and municipal budgets, divisions of Bulgarian Post, territorial directorates of the National Revenue Agency, the Agency’s Directorate for Social Assistance, the National Health Insurance Fund and others.
Market
The Bank’s business activities include current accounts and deposits, corporate and retail banking, letters of credit, guarantees and other documentary operations, clearing of personal checks and transactions, issuance and maintenance of bank debit and credit cards, currency transactions, securities and precious metals transactions, finance derivatives operations, e-banking, public treasury, asset management, and investment counseling.
Sector: BankingSegment: Commercial BankRegion: Central/Eastern EuropeFinancing Size: More than $100mContact: Evgeni Kanev
Company: Maconis LLCTelephone: +359 2 489 6983Email: [email protected]