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 Korporativna Targovska Banka AD v nesastoyatelnost 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.

Korporativna Targovska Banka AD v nesastoyatelnost
ul. Graf Ignatiev 10
Phone: +359 29809362p:+359 29809362 Sofia, 1000  Bulgaria Ticker: 6C96C9

On 4/22/2015, a Bulgarian court declared Korporativna targovska banka AD Sofia, also known as Corporate Commercial Bank (Corpbank), bankrupt months after the central bank revoked its license. 11/6/2014 was the original date that the court declared the Company insolvent.
This company is no longer actively traded on any major stock exchange.

Business Summary
Korporativna Targovska Banka AD v nesastoyatelnost, formerly Korporativna Targovska Banka AD Sofia (Corporate Commercial Bank AD Sofia), is a Bulgaria-based commercial bank that provides retail banking, corporate banking and other financial services. The Bank's retail banking services include savings, term and guarantee deposits, safe depository boxes and foreign exchange services. Its corporate banking services include current accounts, electronic banking services, overdrafts, checks, documentary operations, loans, international trade transaction services, investment banking and brokerage services. The Bank’s card center is in charge of the credit and debit cards accounts and the operation of transactions through automatic teller machines (ATM) and point-of-sale (POS) terminals. It operates numerous offices across Bulgaria. The Sofia City Court has terminated the Company's activities.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/201512/31/2013Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Supervisory Board Tsvetan R.Vasilev 55 1/1/2003 1/1/2000
Chairman of the Management Board, Co-Chief Executive Officer Orlin N.Rusev 47 2/4/2005
Member of the Management Board, Co-Chief Executive Officer Ilian A.Zafirov 50 7/21/2003
6 additional Officers and Directors records available in full report.

Business Names
Business Name
6C9
6C9: BU
CB Corporate Commercial Bank AD Sofia
9 additional Business Names available in full report.

General Information
Number of Employees: 1,029 (As of 12/31/2013)
Outstanding Shares: 6,551,731 (As of 3/31/2015)
Stock Exchange: BUL
Fax Number: +359 29808948


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, July 21, 2023