Accounts of Corporate Clients

Why should I have a current account with Central Cooperative Bank?
Because through your current account you have access to all products and services offered by CCB:

·         fast interbank payments in BGN and foreign currency;

·         intra-bank payments with counterparties and transfers between your CCB accounts, executed immediately and in real time;

·         cash services and collection of cash receipts;

·         free issuance of business debit and credit cards;

·         benefit from attractive terms and conditions of insurance and pension social security services;

·         your employees use certain banking services on preferential terms.

How is my bank account opened and operated?
Accounts can be opened in all offices of the Bank.

For companies registered under the Commerce Act and those registered before 1 January 2008 but not yet re-registered with the Registry Agency, the following documents are required:

·         account opening application;

·         specimen of the signatures of the persons entitled to dispose of the money on the account;

·         copy of the document authorizing the persons to dispose of the money on the account;

·         certificate of court registration;

·         valid certificate of good standing;

·         extract from the articles of association establishing the powers to dispose of the company's assets;

certificate of registration under BULSTAT;

·         official stamp.

For companies re-registered with the Registry Agency or newly registered after 1 January 2008, the following documents are required:

·         account opening application;

·         specimen of the signatures of the persons entitled to dispose of the money on the account;

·         official stamp.

For companies registered under other laws:

·         account opening application;

·         specimen of the signatures of the persons entitled to dispose of the money on the account;

·         copy of the document authorizing the persons to dispose of the money on the account;

·         certificate of court registration;

·         valid certificate of good standing;

·         extract from the articles of association establishing the powers to dispose of the company's assets;

·         certificate of registration under BULSTAT;

·         official stamp.

And more...
·         Your accounts are served in the Bank's office where they have been opened. 

·         Using CCB Online Internet Banking system is an easy and convenient way to manage and operate with the funds on your accounts from the computer in your office.

·         You can control the status of your account by means of SMS notifications to your mobile phone if you have subscribed to the services of M-Tel, GloBul and Vivatel. You do not need to visit the bank or make a phone call to receive information on the current balance and movements on your account.