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Investbank AD

Summary

Company ID (NIN)

831663282

Company owner / manager

  • Adil Said Ahmed al-Shanfari
  • Festa Holding AD
  • Others

Country

Bulgaria

Capital

121,667,000

Total assets

1,981,981,000

Net profit for the period

229,000

Report year

2017

Currency

BGN

Industry

Banking

General information

About Investbank AD

Investbank AD is a Bulgarian universal commercial bank. As of March 2018, the bank ranked 12th in terms of total assets on the Bulgarian banking market, according to the Bulgarian National Bank (BNB).


Last updated on Aug 10, 2018.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Dec. 16, 1994
NIN
831663282
Tickers
Stock Exchange
ISIN
Profile last updated
Aug. 10, 2018, 3:45 p.m.
Alternative names

    Investbank JSC;
    Ibank;
    Investbank PLC

History

    Dec 16, 1994 - Investbank AD is established in Sofia, the capital of Bulgaria.

    July 2018 - Investbank AD acquires 100% in Commercial Bank Victoria EAD. Investbank AD plans to take over its wholly-owned subsidiary, which will no longer exist as a separate legal entity following the merger.


    Last updated on Aug 10, 2018.

Management

Board of Directors and Executives
Zdravka Rumenova Ruseva
Executive Director
Vesela Ivanova Koleva-Dzhidzheva
Executive Director
Plamen Yordanov Milkov
Chairman of the Board and CEO
Supervisory Board
Petya Ivanova Barakova-Slavova
Chairman of the Board
Dimitriyka Lazarova Andreeva
Member of the Board

Contacts

Address
85, Bulgaria Blvd.
1404
Sofia, Bulgaria
Telephones

+359 700 12 555

Fax

+359 2 854 81 99

Emails

office@ibank.bg

Websites
www.ibank.bg

Ownership

Name Direct holding Indirect holding Owner type Country
Adil Said Ahmed al-Shanfari 34.25 Individual
Festa Holding AD 51.69 Company Bulgaria
Others 14.06 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Commercial Bank Victoria EAD 100.0 Bulgaria

Products and services

Investbank AD is engaged in financial service activities, investment banking and monetary intermediation. It provides products and services to:

  • Individual clients:
    • Loans, including consumer and mortgage loans;
      • Conusmer
      • Mortgage
      • Specialized loan
      • Pensioners
      • Working capital
    • Credit and debit cards;
    • Deposits;
    • Current and saving accounts;
    • Money transfers;
    • Currency exchange;
    • Online banking;
    • Personal safes and safety deposit boxes;
    • Cheques;
    • Bill payments
  • Corporate clients:
    • Loans and bank guarantees
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Money transfer;
    • Online banking.
  • Small and medium business
    • Loans;
      • Investments
      • Agriculture
      • Working capital
      • Funding under Programme FORWARD
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Currency exchange;
    • Online banking;
    • Payments.
  • Financial markets;
  • Gold and numismatics.

Capacity

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