First Investment Bank (FIBANK) – Connected Lending and Large Exposures

The amounts are the ones at the time of the granting of the loan or of its last renegotiation and do not account for the accumulation of interest and repayments. Source: the Trade Registry, entered and indelible pledges by January, 17, 2014. The information has been provided to the European Commission, the European Parliament and the central bank (Bulgarian National Bank, BNB) on January 21, 2015.

To access the documents with evidence about the loans and the owners, click on the line and then on the United Identification Code (UIC) or the name of an offshore company.

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Legend
Georgios Georgiou is director of LEGNANO ENTERPRISES, owned by Tseko Minev and Ivaylo Mutafchiev, majority shareholders in FIBANK and director of FRAMAS ENTERPRISES, 100% owned by FIB. He is a connected party within the meaning of the law. All loans to companies owned by Georgiou must be provisioned at 100% and cannot exceed 20% of the capital of FIB, which is 719.6 million levs.
Categories         Sum in BGN      
A:Georgiu is the single owner 244,219,049.86 BGN    
B: Georgiu is the associate owner 581,757,276.72 BGN The sums in A and B are far more then the own capital of the bank: 719,6 M BGN    
C: The owners are linked to Georgiu 138,169,288.55 BGN      
D: Georgiu is the last owner before the actual owner 307,316,165.00 BGN      
Total 1,271,461,780.13 BGN      
                 
 Capture 2015-03-06 à 19.39.54Capture 2015-03-07 à 14.04.50

Stories:

Bulgarian Central Bank Refused to Probe Likely Drain of Private Lender FIB

Connected Offshore Companies Receive Huge Amounts from Bulgarian Private Lender FIB, Bank Employees Are Involved

Tseko Minev and Ivailo Mutafchiev behind Yulen, Vitosha Ski and Offshore Companies Credited by Private Lender FIB

Are Private Lender’s Bonds Draining State Aid?

Greek National Pocketed State Budget Aid Granted to Private Lender FIB

Виж още: Big exposures to persons connected with organized crime

Изготвянето на базата данни изисква значителен финансов ресурс. Можете да помогнете с малко дарение за Биволъ тук.

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