Bulgaria

Eastern Europe

Capital: Sofia

Local currency (+ ISO code): Lev (BGN)

Economic and monetary zone: European Union and SEPA Zone

Area: 110 994 km²

Population: 7.2 million inhabitants

Time zone (GMT): UTC/GMT +2:00 h

Société Générale

Acquired by Societe Generale Group in 1998, Societe Generale Expressbank proposes a wide range of financial products and services to its regional and international clients, both on retail and corporate segments:
- Retail banking
- Corporate and investment banking
- Leasing
- Insurance
- Global Transaction Banking (Cash clearing services, Factoring, Trade services, Cash management services).

Cash Management

Access to the clearing systems
BISERA, RINGS, STEP2

Accounts & Payments
Residents and non residents accounts in major convertible currencies
Payments and collections : cards, domestic, SEPA and international transfers, domestic direct debits, requests for transfer
Reporting :  electronic or paper, domestic and international account statements (intraday also available), Payment status reports (transfers and direct debits)

Cash Collection
Yes

Electronic Banking System
Local and International Internet banking solutions

Cash pooling Solutions
Domestic physical cash pooling

Local website
http://www.sgeb.bg/en 

Our Local Internet Banking Solution
Sogecash Net
https://sogecashnet.sgeb.bg

Updated
December 2016

Awards:
EMEA Finance: Best cash management services in EMEA, 2014, 2015, 2016
EMEA Finance: Best cash management services in Europe, 2014
Euromoney (international cash management survey): 1st position, 2013
Societe Generale Expressbank’s Chief Executive Officer – Antoine Toussaint, awarded “Banker of the year” for 2013 by “Banker” newspaper

Societe Generale Expressbank

73 Boulevard Aleksander Stamboliyski
1000 SOFIA
BULGARIA

Phone: (359) 2 937 04 92

42.6977082,23.321867500000053