The bank
Phone numbers
General Information
History:
Established in 1992 through the merger of 22 Bulgarian regional commercial banks, the first and most comprehensive consolidation project in the Bulgarian banking sector.
Shareholder:
UBB's main shareholder is the National Bank of Greece (NBG) - 99.9%.
UBB BOARD OF DIRECTORS (as from 18 February 2013):
Rating:
FITCH Ratings
B Short Term IDR
B- Long Term
C Short Term
Correspondent Relations
UBB has established correspondent relations with 849 banks in 91 countries and with 31 banks countrywide. UBB supports 23 correspondent accounts in 12 currencies.
Banking Services:
- BGN and FX loans
- BGN and FX deposits
- FX transactions
- Prompt and express intra-bank transfers
- Electronic banking
- Cash management
- BGN and FX accounts and traveller's cheques
- Debit and credit card payments
- Cash collection operations and depositories
- Bank guarantees and letters of credit
- Securities' trading
- Depository / fiduciary services
- Investment banking services
- Western Union transfers
Memberships and Others:
- Association of Banks in Bulgaria
- Bulgarian Stock Exchange
- Central Depository
- Europay International
- Visa International
- JCB (Japan Credit Bureau) - Japan's premier and largest card company
- S.W.I.F.T.
- IIF - Institute of International Finance - The Global Association of Financial Institutions
- BIBA - Bulgarian Industrial and Business Association
- BBLF - Bulgarian Business Leaders Forum
- Licensed primary dealer of government securities
- Licensed investment intermediary for corporate securities trading
- Western Union Agent

