CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for First Investment Bank AD is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

First Investment Bank AD
bul. Tsarigradsko shose No 111 P
Phone: +359 28171100p:+359 28171100 SOFIA, 1784  Bulgaria Ticker: FIBFIB
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		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-----Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

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
9 additional Officers and Directors records available in full report.

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

General Information
Number of Employees: 2,953 (As of 12/31/2023)
Outstanding Shares: 149,084,800 (As of 6/30/2024)
Stock Exchange: BUL
Fax Number: +359 29805033


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024