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Texim Bank AD
bul. Todor Aleksandrov No 117
Phone: +359 29035505p:+359 29035505 SOFIA, 1117  Bulgaria Ticker: TXIMTXIM
Business Summary
Texim Bank AD is a Bulgaria-based private bank. There are three pillars of the Financial Advisory on which the Bank is focused: Private Banking, Investment Banking and Asset management. The Bank also offers loans for individuals, including express loans over the telephone, annuity loans, flexible express loans, saving account, term deposit, special and current accounts, debit cards, in-house transfers, interbank transfers, Easy Pay, currency markets services, SMS notification, periodic bill payment, as well as transactions with securities. It also serves legal entities offering them documentary operations, specialized crediting solutions, standard credits, standard current accounts, fund raising accounts, escrow accounts, in-house transfers, interbank transfers, currency markets services and transactions with securities.
(Source: 10-K405)

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
3/31/201912/31/2018Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairwoman of the Management Board Iglika D.Logofetova
Deputy Chairman of the Management Board and Co-Chief Executive Officer Krasimir G.Zhilov
Director of Investor Relations IrenaGeorgieva Ivanova 8/1/2015 8/1/2015
7 additional Officers and Directors records available in full report.

Business Names
Business Name
5CP
TXIM

General Information
Number of Employees: 152 (As of 12/31/2011)
Outstanding Shares: 33,595,036 (As of 9/12/2023)
Stock Exchange: BUL
Fax Number: +359 29311207


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Thursday, April 4, 2024