FIRST INVESTMENT BANK AD

Company website

Bank name: FIRST INVESTMENT BANK AD
Branch:
SWIFT CODE: FINVBGSFXXX (FINVBGSF)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
Name: FIRST INVESTMENT BANK AD
BIC / SWIFT: FINVBGSFXXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: SOFIA
Address: 111P, Tsarigradsko shose Blvd, SOFIA TECH ONE building
Sepa Credit Transfer: from: 2008-01-28
Sepa Instant Credit: from: 2024-12-03
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300UY81ESCZJ0GR95 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: SP7FU7.00000.LE.100
GIIN means a Global Intermediary Identification Number assigned to FIRST INVESTMENT BANK AD. It’s issued by US IRS.

RIAD code: BGFINV9150
Country of registration: BG
Name: First Investment Bank AD
Box:
Address: 37, Dragan Tsankov Blvd.
Postal: 1797
City: Sofia
Category: Credit Institution
Report: Yes

Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките
Guarantee limit: 196 000 BGN



Bank FIRST INVESTMENT BANK AD is a participant in the Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките and all deposits are guaranteed in the amount of up to 196 000 BGN.

LEI Code: 549300UY81ESCZJ0GR95
Name: "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД
City: SOFIA
Address: NO 111 P, STR. BUL. TSARIGRADSKO SHOSE
Country: BG
Postcode: 1784
Company ID: 831094393
Registered At: Commercial Register / Registry Agency (Ministry of Justice)
Legal Form: Акционерно дружество / Aktsionerno druzhestvo
Lei Data Registration: 2014-02-07 / 20:54:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: FINVBGSFXXX
Status: ACTIVE
Get your LEI code now