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Global Bank Directory

In total, there are 23 banks operating in Bulgaria (September 2014).
  • Banks & Banking Groups in BULGARIA
  •  Published: 23
1
Allianz Bank Bulgaria AD | Sofia Update: 2014-11-05

2
Bulgarian Development Bank AD | Sofia Update: 2014-11-09

Bulgarian Development Bank AD (formerly Encouragement Bank AD) provides project finance for export oriented small and medium enterprises in Bulgaria. BDB is a financial institution 99.9%-owned by the Bulgarian state. BDB is the best-positioned local bank to raise funds from international partners. Its subsidiary, the National Guarantee Fund, issues guarantees for bank loans to the non-financial sector. Total assets: BGN 1783 million (as of December 31, 2013).
3
Bulgarian-American Credit Bank AD | Sofia Update: 2017-06-21

The Bulgarian-American Credit Bank (BACB) offers a full range of banking products and services to individual and corporate clients at competitive process and high level of services.
4
Central Cooperative Bank | Sofia Update: 2014-10-26

Central Cooperative Bank Plc. (CCB Plc) is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria. The Bank comprises the full array of products and services in the field of financial intermediation, with an emphasis on SME lending and retail banking.
5
CIBANK JSC | Sofia Update: 2014-11-05

6
Commercial Bank Victoria EAD | Sofia Update: 2014-11-05

7
Corporate Commercial Bank AD | Sofia Update: 2014-11-08

Corporate Commercial Bank AD (Корпоративна търговска банка) is one of the most dynamically developing banks in Bulgaria. The Bank provides a wide range of banking services to private and corporate clients including savings and current accounts, international payments, business accounts, business loans, investment banking and brokerage services.
8
D Commerce Bank | Sofia Update: 2014-10-26

D Commerce Bank AD (formerly Demirbank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria.
9
DSK Bank | Sofia Update: 2016-08-25

DSK Bank EAD (formerly Darzhavna spestovna kasa - State Savings Bank) is one of the largest banks in Bulgaria with domestic operations. DSK bank offers a full range of bank products and services to its corporate clients thus meeting their needs of a modern banking service with an individual approach. DSK bank is a part of OTP Group (Hungary). Total assets: EUR 5.68 billion (as of December 31, 2015).
10
Eurobank Bulgaria AD | Sofia Update: 2014-11-05

11
First Investment Bank | Sofia Update: 2015-12-27

First Investment Bank AD (Fibank) is the biggest bank with Bulgarian capital which is developing and strengthening its position as a financial group with main business in the Republic of Bulgaria and regional presence through foreign operations in Cyprus and Albania. Fibank offers a diverse range of products and services for individual and corporate clients. The Bank is among the leading institutions in the country in card business and international payments.
12
International Asset Bank AD | Sofia Update: 2014-11-09

International Asset Bank AD is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria. The Bank offers checking and savings accounts, asset micro credit, discounting of letters of credit, working capital and investment loans, agricultural loans, overdrafts, bank guarantees and avals, export financing, loans secured by mortgage, housing loans, credit for goods import, investment projects financing, debit and credit cards, and money transfer.
13
Investbank AD | Sofia Update: 2014-11-08

Investbank JSC is a fully licensed commercial bank providing the whole range of bank products and services in Bulgaria. Festa Holding AD is the largest shareholder in the Bank with a stake of 49,50%.
14
Municipal Bank AD | Sofia Update: 2014-11-09

Municipal Bank AD is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria. The Bank has a Banking License to conduct financial operations No. B16, issued by the the Bulgarian National Bank.
15
Piraeus Bank Bulgaria AD | Sofia Update: 2014-11-05

16
ProCredit Bank (Bulgaria) EAD | Sofia Update: 2014-11-07

ProCredit Bank (Bulgaria) EAD is a development-oriented full-service bank that offers excellent customer service to private individuals and enterprises.
17
Raiffeisenbank Bulgaria | Sofia Update: 2011-10-07

Raiffeisenbank (Bulgaria) EAD is fully consolidated subsidiary of Raiffeisen Bank International AG (RBI), one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). Raiffeisenbank Bulgaria is fully licensed for operations in Bulgaria.
18
Societe Generale Expressbank | Varna Update: 2016-08-12

Societe Generale Expressbank is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria. Societe Generale Expressbank operates more than 145 business offices throughout the country. Total assets: BGN 5.7 billion (as of December 31, 2015).
19
TBI Bank | Sofia Update: 2016-12-30

TBI Bank is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria. TBI Bank is part of the 4Finance Group, one of the largest and fastest growing groups in online and mobile lending for individuals.
20
Teximbank | Sofia Update: 2016-12-30

Teximbank is the oldest private bank in Bulgaria. The bank has a full banking license which enables it to perform transactions both in the country and abroad, and it specializes in servicing small and middle-sized businesses.
21
Tokuda Bank AD | Sofia Update: 2014-11-09

Tokuda Bank AD is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria. Tokuda Bank is a part of the economic group of Tokushukai Medical Corporation, Japan.
22
UniCredit Bulbank | Sofia Update: 2016-02-25

UniCredit Bulbank is the biggest Bulgarian bank in terms of assets, exceeding BGN 13.9 billion as of end of September 2014. The Bank is servicing over one million individual clients and households, high profile private customers, small and medium-sized enterprises (SME), larger domestic and multinational corporates, municipalities and budget enterprises. UniCredit Bulbank is a member of UniCredit Group (Italy), one of the leading European banking groups. The Bank operates a network of over 200 offices and employs nearly 3,600 people.
23
United Bulgarian Bank | Sofia Update: 2012-03-14

United Bulgarian Bank AD (Obedinena balgarska banka, UBB) is one of the largest banks in Bulgaria with domestic operations. The UBB provides a wide range of financial services including BGN and FX loans, BGN and FX deposits, FX transactions, Prompt and express intra-bank transfers, Electronic banking, Cash management, BGN and FX accounts and traveller's cheques, Debit and credit card payments, Cash collection operations and depositories, Bank guarantees and letters of credit, Investment banking services, and Western Union transfers.

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