Bulgaria
Business Service Provider Directory
Banking and Financial Services
Bulgarian Postbank A. D.
Contact: Anthony C. Hassiotis, CEO
14, Tsar Osvoboditel Bld., Sofia 1048
Phone: 359 2 8166000
Fax: 359 2 9888110
Email: contact@postbank.bg
Web: http://www.postbank.bg
Bulgarian Postbank was established on April 2nd 1991. The major shareholder of the bank is Eurobank EFG, a strong international financial group.
The bank has a very well managed credit portfolio, which guarantees it stability. The branch network is one of the best developed in Bulgaria – with over 150 branches and a presence in more than 2000 post offices it is practically everywhere in the country. Among its clients are some of the biggest, stable and respected companies operating in Bulgaria, as well as thousands of small business firms and individuals.
Postbank is rated by FITCH Ratings with long-term investment grade A- and F2 short-term. The investment rating demonstrates the stability of the Bank, its place among the most credible and progressive financial institutions in Bulgaria and the strong position of its mother company, Eurobank EFG.
Citibank N.A. – Sofia Branch
Contact: Stefan Ivanov, Citi Country Officer for Bulgaria
2, Maria Louisa Blvd,
TZUM Business Centre,
5th floor,
Sofia 1000
Phone: +359 2 9175100
Fax: +359 2 9819914
Email: citi.bulgaria@citi.com
Web: http://www.citi.com/bulgaria
Citibank N.A. - Sofia Branch is part of Citi, a leading global financial services company. Citibank in Bulgaria is a full-fledged corporate and investment bank, offering a broad range of financial services and products to top tier local and multinational corporate customers, financial institutions, institutional investors and the government. The product offering includes: loan products, cash management, trade services, escrow services, foreign exchange, derivatives on FX, interest rates and commodities, corporate finance including syndications, advisory services and project finance.
Citi established a presence in Bulgaria in 1998 by opening a representative office which obtained its licence and began operating as a full service banking branch in July 2000
City National Bank
Contact: Thomas J. Burr, SVP/Manager - Export Finance
555 S. Flower Street, Twenty-fourth Floor
Los Angeles, CA 90071
Phone: (888) 488-9700
Email: Thomas.Burr@cnb.com
Web: http://www.cnb.com/business/international/
City National Bank serves successful companies that are global or ready to go global. Established in 1954, City National Bank is a Moody's AA-rated financial institution, placing it in the top 1 percent of all US banks. City National provides working capital loans for export finance, international banking, letters of credit services, and foreign exchange. Its powerful team of experts and its relationships with the Ex-Im Bank, the U.S. Commercial Service, and the Bank of East Asia as well as other foreign banks uniquely qualify City National Bank to help its clients export their products to the world. City National Bank member FDIC.
Comerica Bank
Contact: Gigi R. Moore, Senior Vice President
411 West Lafayette MC 3336
Detroit, MI 48226
Phone: 313.222.7031
Email: gmoore@comerica.com
Web: http://www.comerica.com
Comerica Bank is a subsidiary of Comerica Incorporated, which has assets in excess of $67 billion and is headquartered in Dallas, TX. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada, China and Mexico. Comerica Bank offers a broad array of financial services, including export and import solutions that support every stage of the global supply chain, with solutions to optimize working capital, mitigate risks and simplify the trade process. Comerica Bank is a Super Delegated Authority and the Fast Track lender for the Ex-Im Bank Working Capital Guarantee Program.
M&T Bank
25 South Charles St.
Baltimore, MD 21201
Phone: (410) 244-4500
Email: international@mtb.com
Web: http://www.mtb.com/corporate
M&T Bank focuses on helping our international customers take advantage of global opportunities by facilitating trade and helping minimize risk. Our advantages are:
- 51 skilled trade professionals averaging 23 years of experience
- Relationships with over 2,000 banks in over 3,000 locations
- Awarded the President's "E" for excellence in international trade
- Internet-based services
- Competitive rates for foreign exchange
- One of the largest users of Ex-Im Bank programs:
1. Aggressive user of the Working Capital Guarantee Program
2. Large producer of loans to foreign buyers supporting US exporters
3. Very active in Sub-Saharan Africa
TD Bank
Contact: Margaret Carolan, VP/International Trade Services
6000 Atrium Way
Mount Laurel, NJ 08054
Phone: 1-800-751-9000 Ext. 6554
Email: mcarolan@yesbank.com
Web: http://www.commerceonline.com
Following TD Bank Financial Group's acquisition of Commerce Bancorp Inc. on March 31, 2008, TD Banknorth and Commerce Bank merged on May 31, 2008, to be known as TD Bank, America's Most Convenient Bank. Today, TD Banknorth and Commerce Bank form one of the 20 largest commercial banking organizations in the United States with over $114 billion in assets, and provide customers with a full range of financial products and services at nearly 1,100 convenient locations from Maine to Florida. Commerce Bank is headquartered in Cherry Hill, NJ. TD Banknorth and Commerce Bank are trade names of TD Bank, N.A. For more information, visit www.TDBanknorth.com and www.commerceonline.com.
- Last updated 2008-07-07
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