Central Cooperative Bank - Central Cooperative Bank is a universal commercial bank, which belongs to the financial structure of CCB Group EAD. It, together with other financial companies, offers the full range of services in the filed of financial intermediation, products and services, focusing on financing small and medium-sized businesses and individual banking of its customers.
- As a universal commercial bank, CCB offers a wide range of financial products and services that meet the competitive requirements of the dynamically changing market environment. The Bank is constantly striving to expand the range of financial intermediation and is working hard to create new and develop the existing products and services.
- CCB is a a direct member of the pan-European SEPA payment system EBA STEP2 SCT and a direct member of the TARGET payment system.
- The Bank is an indirect member of the International Swaps and Derivatives Association, Inc. - ISDA.
- The Bank is a full member of Mastercard Europe SA and Visa Europe Limited and offers a wide range of Mastercard and Visa cards.
- CCB is licensed to carry out activity as an investment firm on the Bulgarian capital market, executing transactions on its own behalf and for its own account, as well as on behalf and for the account of its customers.
- CCB is a primary dealer on the domestic market of government securities.
- Through its well-developed branch network, the Bank ensures the easy access to its product range by offering adequate and quick solutions to its customers. At present, the Bank has over 250 branches and offices in the country and abroad, which are subject to continuous optimization in order to ensure their maximum efficiency.
- CCB maintains nostro accounts with 13 first-class correspondent banks in 15 of the major currencies and is able to perform transfers in more than 100 types of rare and exotic currencies based on special arrangements for multi-currency accounts with some of its correspondents. CCB also utilizes granted credit lines for FX deals and for trade finance from some correspondents, which allows foreign currency trading at favorable rates, as well as providing confirmations by first-class foreign banks on letters of credit and counterguarantees issued by CCB.
- As a principal agent of Western Union - a global leader in payment services, since 2003 CCB has been providing Western Union fast money transfers in more than 250 of its branches and offices and through its Internet Banking Platform.
- Central Cooperative Bank is a full member of the European Association of Co-operative Banks and the International Cooperative Banking Association.