Bank Direcrory

Allianz Bank Bulgaria AD is a universal commercial bank that provides general insurance, retirement provision, and mortgage loans, e-banking, leasing, and other financial services.

Sofia | Updated: 2024-04-28 | ID: 1923

Bulgarian Development Bank AD (formerly Encouragement Bank AD) provides project finance for export oriented small and medium enterprises in Bulgaria.

Sofia | Updated: 2023-01-07 | ID: 1936

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.

Sofia | Updated: 2017-06-21 | ID: 1930

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.

Sofia | Updated: 2014-10-26 | ID: 315

As of February 6, 2018, CIBANK was acquired by United Bulgarian Bank AD (UBB).

Sofia | Updated: 2024-11-10 | ID: 1929

Commercial Bank Victoria EAD (CB Victoria) provides a comprehensive range of financial products and services for retail and corporate clients in Bulgaria.

Sofia | Updated: 2024-11-10 | ID: 406

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.

Sofia | Updated: 2014-11-08 | ID: 1933

D Commerce Bank AD (formerly Demirbank-(Bulgaria) AD) is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria.

Sofia | Updated: 2019-01-30 | ID: 1918

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.

Sofia | Updated: 2018-08-31 | ID: 1512

Eurobank Bulgaria AD (Postbank) is the fourth largest bank in Bulgaria in terms of loans and deposits. Postbank provides retail, corporate banking and investment banking services to individuals, companies and investors in Bulgaria.

Sofia | Updated: 2024-11-10 | ID: 1924

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.

Sofia | Updated: 2015-12-27 | ID: 1928

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.

Sofia | Updated: 2014-11-09 | ID: 1937

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%.

Sofia | Updated: 2014-11-08 | ID: 1934

KBC Bank Bulgaria EAD (formerly Raiffeisenbank (Bulgaria) EAD) is a universal commercial bank and is a part of KBC Group, one of the leading financial groups in Europe. KBC Bank Bulgaria provides a wide range of banking services for individual and corporate customers. The Bank is fully licensed for operations in Bulgaria.

Sofia | Updated: 2023-01-16 | ID: 1005

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.

Sofia | Updated: 2014-11-09 | ID: 1935

ProCredit Bank (Bulgaria) EAD is a development-oriented full-service bank that offers excellent customer service to private individuals and enterprises.

Sofia | Updated: 2014-11-07 | ID: 1932

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).

Varna | Updated: 2016-08-12 | ID: 1925

tbi bank is a mobile-first challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers' needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania.

Sofia | Updated: 2024-03-05 | ID: 1927

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.

Sofia | Updated: 2022-06-11 | ID: 1170

Tokuda Bank AD is a commercial bank that provides a wide range of banking services to private and corporate clients in Bulgaria and is a part of the corporate group Tokushukai Incorporated, Japan.

Sofia | Updated: 2024-11-04 | ID: 1938

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.

Sofia | Updated: 2016-02-25 | ID: 1686

United Bulgarian Bank AD (Obedinena balgarska banka or UBB) is one of the largest banks in Bulgaria with domestic operations.

Sofia | Updated: 2023-01-16 | ID: 1675