Accounts

UniCredit Bulbank offers different types of bank accounts that could be opened at any of the Bank’s branches without  any restrictions regarding the type and number of the accounts, which resident or non-resident companies could open.

Current Accounts

UniCredit Bulbank maintains current accounts in the following foreign currencies: US Dollar, Euro, and British Pound, Japanese Yen, Swiss Frank, Canadian Dollar, Danish, Norwegian and Swedish Crown.

The current account in UniCredit Bulbank provides the following advantages to the customers:

• Access to the funds from any filial or outlet of the Bank, irrespective of where the account has been opened;
• Cash and non-cash withdrawal or deposit of funds;
• Initiation and receipt of payments in local and foreign currency, including via electronic channels;

UniCredit Bulbank offers the opportunity for choosing the channel for receiving current accounts’ balance statements:

• In paper form – at a predefined by customers’ address;
• Via the Bank’s electronic channels– Bulbank Online, TeleBANK, MultiCash;
• The Bank provides statements in a special electronic format as per the standard structure of SWIFT message MT940;

Accumulation Accounts

UniCredit Bulbank opens accounts for keeping money of a customer who has left it at disposal of a subsidiary which is not an autonomous entity, or for establishment of a legal entity

Accounts of grantees of budgetary allocational authority

UniCredit Bulbank opens accounts for keeping money of budget spending units and money extended from the budget to other persons

Liquidation Accounts

UniCredit Bulbank opens accounts for keeping money of persons declared in liquidation

Insolvency accounts 

UniCredit Bulbank opens accounts for for keeping money of persons against which bankruptcy proceedings have been instituted

Escrow accounts

UniCredit Bulbank opens current accounts with special purpose and administration of the use of the funds, explicitly arranged between the sides in a contract. The sides in the contract are the Bank, the Titulary of the account – a Beneficient and a third side – a creditor.
 

UniCredit Bulbank with its registered office in Sofia, 7 Sveta Nedelq Square, with paid in capital of shares BGN 285 776 674, under number 831919536