List of banks in Bulgaria

Bulgaria is part of SEPA but all banks charges taxes like a normal SWIFT payment. Most of the banks have also a tax for incoming international transactions.

The following is a list of banks in Bulgaria.

Central bank

Development banks

Commercial banks

Аll amounts are in BGN thousand.

Rank

(2018)

 Name SWIFT Assets Mar 2016[1] Assets Mar 2017[2] Assets Dec 2017[3] Assets Mar 2018[4] Shareholders - over 10% (March 2018)[5]
1. UniCredit Bulbank UNCRBGSF 17 208 527 18 688 205 19 096 088 18 762 393 UNICREDIT S.P.A., Republic of Italy – 99.45%
2. DSK Bank STSABGSF 11 202 570 11 995 118 12 144 772 12 365 948 OTP Bank RT, Hungary – 100%
3. United Bulgarian Bank UBBSBGSF 6 619 440 6 914 213 10 977 946

(7 358 140

+ 3 619 806)

 10 581 582 KBC BANK N.V., Kingdom of Belgium – 99,92%. CIBANK.
4. First Investment Bank FINVBGSF 8 420 908 8 853 390 8 642 557 8 440 667 Tzeko Todorov Minev – 42.5%

Ivaylo Dimitrov Mutafchiev – 42.5%

5. Eurobank Bulgaria (Postbank) BPBIBGSF 6 637 863 6 810 954 7 420 982 7 513 952 EFG New Europe Holding B.V., Kingdom of the Netherlands – 43,85%

Eurobank Ergasias S.A., Greece – 56,14%

6. Raiffeisenbank, Bulgaria RZBBBGSF 6 425 689 6 467 228 6 998 905 7 070 013 Raiffeisen Bank International AG (Raiffeisen SEE Region Holding GmbH), Republic of Austria – 100%
7. Société Générale Expressbank TTBBBG22 5 253 675 6 018 162 6 430 308 6 585 843 Société Générale, Republic of France – 99.74%
8. Central Cooperative Bank CECBBGSF 4 704 473 5 076 806 4 949 384 5 435 589 CCB Group EAD – 68.56%
9. Piraeus Bank Bulgaria PIRBBGSF 2 887 864 2 860 535 3 036 793 2 878 436 Piraeus Bank S.A., Greece – 99.98%
10. Allianz Bank Bulgaria BUINBGSF 2 320 414 2 501 962 2 559 752 2 559 941 Allianz Bulgaria Holding Ltd. – 99.89%
11. Bulgarian Development Bank NASBBGSF 1 604 358 2 055 767 2 472 243 2 424 680 Ministry of Finance, Republic of Bulgaria – 100%
12. Investbank IORTBGSF 1 923 837 1 839 375 1 954 129 1 985 228 Festa Holding – 51.69%

Adil Said Ahmed Al Shanfari, Sultanate of Oman – 34.25%

Petia Ivanova Barakova-Slavova – 13.49%

13. ProCredit Bank, Bulgaria PRCBBGSF 1 484 971 1 692 249 1 964 084 1 874 824 ProCredit Holding AG, Federal Republic of Germany – 100%
14. Municipal Bank PLC SOMBBGSF 1 284 640 1 422 108 1 506 809 1 659 525 NOVITO OPPORTUNITIES FUND AGMVK, Principality of Liechtenstein – 67.65%
15. International Asset Bank IABGBGSF 1 177 876 1 311 095 1 372 046 1 404 996 Dynatrade International Ltd. – 33%
16. Bulgarian-American Credit Bank BGUSBGSF 1 015 766 1 128 841 1 240 136 1 263 499 Gramercy Emerging Markets Fund CSIF AD – 61.43%

LTBI HOLDINGS LLC, USA – 33.14%

17. BNP Paribas S.A. – Sofia Branch BNPABGSX 765 731 748 765 735 981 860 600 BNP Paribas S.A., Republic of France – 100%
18. D Commerce Bank DEMIBGSF 715 520 701 538 758 500 799 824 Fuat Güven (Fuat Hyusniev Osmanov) – 66.67%

FORTERA EAD, Republic of Bulgaria – 33.33%

19. ING Bank N.V., Sofia Branch INGBBGSF 677 682 596 699 671 071 788 563 ING Bank N.V., Kingdom of the Netherlands – 100%
20. TBI Bank TBIBBGSF 523 036 646 650 686 434 718 869 TBIF Financial Services B.V., Kingdom of the Netherlands – 100%
21. Citibank Europe, Bulgaria Branch CITIBGSF 719 352 651 097 855 577 681 937 Citibank Europe Plc., Republic of Ireland – 100%
22. Tokuda Bank CREXBGSF 407 464 388 302 388 039 405 804 Tokushukai Incorporated, Japan – 99.94%
23. Texim Bank TEXIBGSF 181 341 205 190 220 005 243 885 Web Finance Holding AD – 19.48%
24. T.C. Ziraat Bank, Sofia Branch TCZBBGSF 83 935 86 721 113 401 122 350 T.C. Ziraat Bank, Ankara, Republic of Turkey – 100%
25. Victoria Commercial Bank BINVBGSF 163 769 127 411 122 918 120 814 Corporate Commercial Bank AD (bankrupted), Republic of Bulgaria – 100%

References

  1. ↑ "Banks in Bulgaria - 2016" (PDF).
  2. ↑ "Banks in Bulgaria - 2017" (PDF).
  3. ↑ "Banks in Bulgaria - Dec 2017" (PDF).
  4. ↑ "Banks in Bulgaria - March 2018" (PDF).
  5. ↑ "Banks in Bulgaria - March 2018" (PDF).
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