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CB Texim Bank AD — Investor Relations & Filings

Ticker · TXIM ISIN · BG1100001921 LEI · 529900EKPN8EYA3AX590 BSOBGN Financial and insurance activities
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Filings indexed 37 across all filing types
Latest filing 2024-02-27 Report Publication Anno…
Country BG Bulgaria
Listing BSOBGN TXIM

About CB Texim Bank AD

https://www.teximbank.bg/

CB Texim Bank AD is a private financial institution established in 1992. It provides a comprehensive range of banking and financial services to both individual and corporate clients. The bank's offerings for individuals include consumer and mortgage loans, credit cards, deposit accounts, currency exchange, and safe deposit box rentals. It also provides digital services such as mobile and internet banking for remote account management and secure online payments. For its corporate clients, the bank offers credit facilities, investment consulting, and various payment services, including domestic and international transfers.

Recent filings

Filing Released Lang Actions
Info_Reglament_Q4_2023_cons.pdf
Report Publication Announcement Classification · 98% confidence The document text is very short (962 characters) and explicitly states that 'Тексим Банк' АД has disclosed inside information regarding the period 01.10.2023 – 31.12.2023 to the public via the electronic medium 'Infostock' AD and the official website. This structure—announcing that information has been made public through a specific channel—fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports or information. Although the content relates to inside information disclosure under EU Regulation 596/2014 and Bulgarian CFBS Regulation No. 2, the document itself is the notification of publication, not the detailed report or financial statement. Since RPA is the most specific category for announcing the release of information, it is chosen over the general fallback RNS.
2024-02-27 Bulgarian
Info_Q4_2023_cons.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly disclosure report ('ФАКТИ И ОБСТОЯТЕЛСТВА... ЗА ЧЕТВЪРТО ТРИМЕСЕЧИЕ НА 2023 ГОДИНА') filed by Texim Bank AD in accordance with Bulgarian Financial Supervision Commission (FSC) regulations. It provides a narrative update on corporate events, management changes, and material transactions for the fourth quarter. While it covers the quarterly period, it functions as a management disclosure report rather than a full financial statement (balance sheet/income statement). Given the structure and content, it aligns best with the 'Interim / Quarterly Report' (IR) category as it serves as the official periodic disclosure for the quarter. Q4 2023
2024-02-27 Bulgarian
Info_Q4_2023.pdf
Management Reports Classification · 99% confidence The document is titled "FACTS AND CIRCUMSTANCES TO BE DISCLOSED BY 'TEXIM BANK' AD FOR THE FOURTH QUARTER OF 2023" and explicitly references compliance with Bulgarian National Financial Supervision Commission (KFN) Regulation No. 2. It details the absence of significant events during the quarter, such as changes in control, insolvency proceedings, material transactions, auditor changes, or major litigation. This structure—a mandatory disclosure of material events (or lack thereof) for a specific reporting period (Q4 2023) under regulatory requirements—is characteristic of periodic regulatory reporting. Since it is a comprehensive report covering a period shorter than a year (a quarter) and details financial/operational facts, it aligns best with the definition of an Interim / Quarterly Report (IR). It is not a brief announcement (RPA/RNS) but the content itself.
2024-01-29 Bulgarian
Info_Reglament_Q4_2023.pdf
Earnings Release Classification · 99% confidence The document text is very short (944 characters) and explicitly states that 'Тексим Банк' АД has disclosed 'вътрешна информация' (inside information) regarding the period 01.10.2023 – 31.12.2023 to the public via the electronic medium 'Инфосток' АД and its official website. This structure—announcing that information has been made public through a specific channel—fits the definition of a Report Publication Announcement (RPA) or, given the general nature of regulatory disclosure in a non-US context, potentially a general Regulatory Filing (RNS). Since the document is merely an announcement of disclosure rather than the detailed report itself (Rule 2), and it concerns a regulatory disclosure (MAR Regulation EU 596/2014), RPA is the most precise fit for announcing the publication of information. If RPA were not available, RNS would be the fallback. Given the specific mention of publishing information, RPA is chosen. Q4 2023
2024-01-29 Bulgarian
Expl_n_Q4_2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Explanatory Notes to the Interim Individual Financial Statement of Texim Bank AD for the Fourth Quarter of 2023'. It contains detailed accounting policies, financial reporting frameworks (IFRS), and methodologies for asset/liability valuation, impairment, and credit risk assessment. As it provides substantive financial reporting information for a specific interim period (Q4 2023) rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report. Q4 2023
2024-01-29 Bulgarian
FR1_TXIM.xls
Regulatory Filings Classification · 19% confidence
2024-01-29 Bulgarian

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