Custody and depository services

The leading custodial and depository services

As a testament for our high quality services, during 2012 Posbank was named “the best bank of the year" in providing custodial and depository services for foreign and domestic institutional investors in the annual ranking of Global Custodian magazine. The recognition doesn't come as a surprise given that Postbank scored the highest in terms of service, settlement and corporate events. Our award-winning offering covers the full spectrum of custodial and depository services for both domestic and international institutional clients including: 

  • Storage of clients’ portfolios  
  • Settlement of financial instruments operations
  • Information and corporate events service 
  • Collection of income and receivables from financial instruments
  • Control over legislative and other operational rules

Domestic Markets
Being a depository bank we service and protect over 30 mutual and pension funds for variety of clients ranging from insurance companies, investment intermediaries to banks and other funds.
Furthermore Postbank is the exclusive supplier of depository services of the largest European depository Clearstreambanking Luxembourg, part of Deutsche Boerse Group.

We at Postbank always strive to improve and enhance our services. That is why after a substantial investment in our informational infrastructure, while investing on the domestic market, our foreign customers will be able to take advantage of:
full compatibility with the SWIFT® communication standards 
Straight Through Processing for client instructions 
automatic notification of all statues during deals’ settlement cycle
processing of the full spectrum of domestic corporate events
the option of individualized approach for clients with specific requirements


International Markets
For years now, Postbank has been partnering with leading global custodial services providers such as Bank of New York and  Clearstreambanking Luxembourg as well as all foreign branches that belong to Eurobank Ergasias. This way we are able to offer you access to over 100 foreign capital markets, where you can carry on a settlement with the delivery, storage  and corporate events for the needed financial instruments. Besides the informational infrastructure you will be provided full assistance when it comes to foreign markets specifics and trading terms and conditions .


Bond Trustee

Having vast experience on the Bulgarian capital market, Postbank also acts as a highly professional and well respected bond trustee.  Regardless of the deal, we always make sure that all rights, obligations and procedures are fair and strictly followed from both the issuer and the bondholders.