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Societe Generale Expressbank AD

Summary

Company ID (NIN)

813071350

Company owner / manager

  • Societe Generale SA
  • Others

Country

Bulgaria

Capital

33,674,000

Total assets

6,430,308,000

Net profit for the period

106,699,000

Report year

2017

Currency

BGN

Industry

Banking

General information

About Societe Generale Expressbank AD

Societe Generale Expressbank AD is a Bulgarian universal commercial bank. The Bulgarian National Bank ranked it seventh in the country in terms of total assets as of Mar 31, 2018.


Last updated on Aug 27, 2018.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
June 1, 1993
NIN
813071350
Tickers
Stock Exchange
ISIN
Profile last updated
Aug. 27, 2018, 10:04 a.m.
Alternative names

    Societe Generale Expressbank JSC
    SG Expressbank
    Expressbank
    SG Ekspresbank

History

    June 1993 - Expressbank AD is set up in coastal Varna, northeastern Bulgaria, through the merger of 12 local banks.

    June 4, 1993 - The bank receives a full banking licence, issued by the Bulgarian National Bank.

    Sept 29, 1999 - State-run Bank Consolidation Company AD sells its 93% stake in Expressbank AD to French banking group Societe Generale SA.

    Dec 14, 1999 - Societe Generale SA renames the bank to SG Expressbank AD.

    2005 - SG Expressbank AD establishes its local leasing subsidiary Sogelease Bulgaria EOOD.

    July 29, 2005 - The bank renames to Societe Generale Expressbank AD from SG Expressbank AD.

    May 2007 - Societe Generale Expressbank AD and French insurance company Sogecap SA set up Bulgaria's life insurance company Sogelife Bulgaria AD, in which the bank holds a 49% stake.

    December 2008 - Societe Generale Expressbank AD sets up Bulgarian factoring subsidiary Societe Generale Factoring EOOD.

    2011 - Societe Generale Expressbank AD establishes its local subsidiary Regional Urban Development Fund AD, in which the bank holds a 52%.

    2014 - The bank establishes a leasing subsidiary, ALD Automotive OOD, in Bulgaria.

    Aug 1, 2018 - Local DSK Bank EAD signs a contract with France-based Societe Generale SA to acquire a 99.74% stake in Societe Generale Expressbank AD. The acquisition is subject to regulatory approval and will be completed in Q4 2018.


    Last updated on Aug 27, 2018.

Management

Supervisory Board
Marie Sophie Picard
Member of the Board
Ingrid Zhenifer Bokri
Member of the Board
Didier Colin
Member of the Board
Giovanni Luca Soma
Member of the Board
Martin Mihailov Zaimov
Chairman of the Board
Board of Directors and Executives
Willy-Pierre Abbal
Executive Officer
Arnaud Rene Zhiulien Leclair
Chairman of the Board and CEO
Erik Haushild
Executive Officer
Martina Angelova Macheva
Executive Officer
Elenka Petrova Bakalova
Executive Officer
Zdenek Metelak
Executive Officer
Daniela Dimitrova Hristova
Procurator
Zhivka Stoyanova Sarachinova
Procurator
Slaveyko Lyubomirov Slaveykov
Procurator

Contacts

Address
92, Vladislav Varnenchik Blvd.
9000
Varna, Bulgaria
Telephones

+359 800 18 888
+359 52 686 101
+359 2 937 04 70
+359 2 937 04 71
+359 800 19 333
+359 52 602 833

Fax

+359 52 601 681

Emails

sgeb.office@socgen.com
sgeb.contact@socgen.com
sgeb.cardsupport@socgen.com

Websites
www.sgeb.bg

Ownership

Name Direct holding Indirect holding Owner type Country
Societe Generale SA 99.74 Company France
Others 0.26 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Societe Generale Factoring EOOD 100.0 Bulgaria
Sogelease Bulgaria EOOD 100.0 Bulgaria
Sogelife Bulgaria AD 41.55 Bulgaria
Regional Urban Development Fund AD 52.0 Bulgaria
ALD Automotive OOD 49.0 Bulgaria

Products and services

Societe Generale Expressbank AD provides services to:

  • Individual clients:
    • Loans, including consumer, mortgage and energy efficiency loans, as well as overdrafts;
    • Credit and debit cards;
    • Deposits;
    • Current and saving accounts;
    • Money transfers;
    • Currency exchange;
    • Online banking;
    • Utility bill payment services;
    • Investment schemes;
    • Mobile consultancy and banking services;
    • Collection services;
    • Personal safes and safety deposit boxes.
  • Companies:
    • Loans, including investment and working capital loans, capital and money market financing and financing under EU programmes;
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Money transfer;
    • Documentary services;
    • Online banking;
    • Investment schemes;
    • Mobile consultancy and banking services.
  • Institutional clients:
    • Financing to municipalities;
    • Financing to EU programmes and projects;
    • Accounts;
    • Online banking.
  • Financial companies.

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