Raison socialeCentral Cooperative Bank AD (Kıbrıs şubesi)
Année de création—
Siège / pays d’immatriculationCyprus (branch)
Site webwww.ccbank.bg
Dernière vérification09.10.2026
According to its official website, Central Cooperative Bank AD (CCB AD) is a universal commercial bank within the financial structure of CCB Group EAD, focused on financing small and medium-sized businesses and on retail banking. Its shares trade on the Premium segment of the Bulgarian Stock Exchange; its main shareholder is Chimimport AD, which directly and through related parties controls over 75% of the votes. The bank has over 250 branches and offices in the country and abroad, is licensed to act as an investment firm on the Bulgarian capital market and is a primary dealer in government securities. The Central Bank of Cyprus register lists it among branches of banks from EU member states. The site's Cyprus branch page gives the branch's phone and email, its general terms, fee tariff and interest rate bulletins for individuals and companies; according to the personal interest bulletin on that page, a CCB savings account can be opened with 5 euros and a fixed-term deposit with 250 euros. The site is in Bulgarian. This information is the company's own statement.
PRODUITSDeposits and savings accounts · Consumer and mortgage loans · Overdrafts · Credit and debit cards · Transfers and SEPA payments · Business loans
Licences et réglementation
CBC (Republic of Cyprus)
N° de licenceAE2115
Titulaire de la licenceCentral Cooperative Bank AD
PérimètreListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Central Cooperative Bank AD (register code AE2115).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéccbank.bg — homepage, CCB Cyprus branch page and its personal interest rate bulletin (1 Jan 2026), About CCB / Profile, Shareholders
Enregistrements du régulateurCentral Bank of Cyprus — Central Cooperative Bank AD, AE2115 (centralbank.cy)
Registre des sociétésCompany registry information not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
