Examples of using CCB AD in English and their translations into Bulgarian
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Ecclesiastic
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Computer
The loan was intended to ensure a smooth process of payment of the insured deposits in CCB AD, which was successfully done.
The continuation of the operational activities of CCB AD with these practices and this management would allow the size of the damage to depositors
were provided by credits granted by CCB AD to other affiliated companies.
In fact, the State Agency for National Security for years has not done anyhing to prevent the draining of CCB AD, has not warned the state leadership about committing financial crimes amounting to billions of Bulgarian lev.
Hundreds of millions of Bulgarian lev credits have been granted by CCB AD to companies with fictitious
about BGN 3.5 billion are drained from CCB AD in the form of loans according to the summarised information from audit companies' reports that carried out an audit of CCB AD after the Bank was placed under special supervision.
statements from all accounts opened in CCB AD;
This situation shows quite clearly that CCB AD financial pyramid could not be able to cover these costs.
According to the SWIFT standards there are three defined possibilities for distribution of bank commissions for currency transfers ordered by CCB AD.
services of"CCB" AD and"Armeec" ZAD.
Until CCB AD was placed under special supervision,
CCB AD is a licensed for Bulgaria agent of the biggest
CCB AD opens a payment account with basic features in Bulgarian levs and intended to resident and non-resident natural persons
CCB AD opens current accounts in all offices of the Bank only upon the presentation of a request for opening an account
In fact, for the whole period under review, the States Agency for Nationa Security did not identify any of the numerous bankruptcy law breaches by CCB AD.
international money transfer system, the products of which are already available in 266 branches and offices of CCB AD in 147 settlements in the country.
even the abbreviation CCB AD is missing there.
CCB AD offers to its customers the conclusion of all kind of insurances offered by“Armeec” ZAD
shareholder is Chimimport AD, which directly and through related parties within the meaning of the Public Offering of Securities Act controls over 75% of the votes of the General Meeting of Shareholders of CCB AD.
CCB AD is licensed to carry out activity as an investment firm on the Bulgarian capital market,