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First Investment Bank AD
bul. Dragan Tsankov No.37
Phone: +359 28171100p:+359 28171100 SOFIA, 1797  Bulgaria Ticker: 5F45F4

Business Summary
First Investment Bank AD (Parva investitsionna banka AD or FIBank or PIB) is a Bulgaria-based bank, which provides corporate and retail banking services. The Bank’s products range includes banking services such as corporate and retail deposits and lending, current accounts, small and medium-sized enterprise (SME) lending, micro-lending, debit and credit cards services, letters of credit, bank guarantees, mortgage lending, as well as in-house banking services, among others. It operates domestically through a network of branches and offices located across the country. In addition, it operates one branch in Cyprus. The Bank has such subsidiaries as: First Investment Finance BV (the Netherlands), First Investment Bank-Albania Sh.a., Framas Enterprises Limited, Debita OOD, Balkan Financial Services OOD, Realtor OOD, Zdravnoosiguritelna kasa Fi Helt AD and Diners Club Bulgaria AD. In August 2013, it acquired a 100% of the Capital Of MKB Unionbank EAD.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
IRA CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
Morningstar
Rating
---Yes-YesYes--

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/201912/31/2018Yes----

Industries
SIC Code Description
6020 Commercial banks
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Supervisory Board Evgeni K.Lukanov 2/1/2012 1/18/2012
Chief Executive Officer - Chairman of the Management Board Nedelcho V.Nedelchev 5/5/2017 2/1/2007
Co-Chief Executive Officer, Chief Risk Officer (CRO), Member of the Management Board Svetozar A.Popov 5/5/2017
10 additional Officers and Directors records available in full report.

Business Names
Business Name
5F4
Balkan Financial Services OOD
CB First Investment Bank AD
11 additional Business Names available in full report.

General Information
Number of Employees: 2,868 (As of 12/31/2018)
Outstanding Shares: 110,000,000 (As of 6/30/2019)
Stock Exchange: BUL
Fax Number: +359 29805033


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Thursday, October 17, 2019