Bulgaria

Bulgarian Banks List

Bulgarian banks list and contact information. Directory of banks in Bulgaria. Search for financial services.bulgarian banks list

  • Bulgarian National Bank
  • Bulgarian Postbank
  • Unicredit Bulbank
  • DSK Bank
  • Piraeus Bank
  • BNP Paribas
  • Raiffeisen Bank
  • Allianz
  • ING Bank
  • First Investment Bank
  • Central Cooperative Bank
  • Bulgarian American Credit Bank
  • Economic and Investment Bank
  • HVB Bank Biochim
  • Emporiki Bank
  • ProCredit Bank
  • International Asset Bank
  • Alpha Bank
  • Investbank
  • SG Expressbank
  • United Bulgarian Bank
  • Tokuda Bank

Commercial Banks

Rank Name Assets 04/2007 Assets 12/2009 Shareholders
1. UniCredit Bulbank $5.0 bln. 11.518 bln. BGN ($7.290 bln.) UniCredit Group, Italy
2. DSK Bank $4.0 bln. 8.739 bln. BGN ($5.53 bln.) OTP Group, Hungary
3. United Bulgarian Bank $3.0 bln. 8.152 bln. BGN ($5.16 bln.) National Bank of Greece (NBG), Greece
4. Raiffeisenbank Bulgaria $2.6 bln. 6.641 bln. BGN ($4.20 bln.) Raiffeisenbank, Austria
5. Bulgarian Postbank $1.9 bln. (Postbank) + $690 mln. (DZI Bank) 6.026 bln. BGN ($3.81 bln.) EFG New Europe Holding B.V. – 54.27%; EFG Eurobank Ergasias S.A. – 34.56%; CEH Balkan Holdings Ltd. – 11.16%; Other – 0.01%
6. First Investment Bank $2.1 bln. 4.096 bln. BGN ($2.59 bln.) Ivaylo Mutafchiev – 31.83%, Tseko Minev – 31.83%, First Financial Brokerage House – 13.89%, Legnano Enterprice Limited – 8.45%, Domenico Ventures Limited – 7%, Rafaela Consultance Limited – 7%
7. Piraeus Bank Bulgaria $1.05 bln. 3.625 bln. BGN ($2.29 bln.) Piraeus Bank Group, Greece
8. Societe Generale Expressbank $830 mln. 2.889 bln. BGN ($1.82 bln.) Société Générale, France
9. Alpha Bank 2.241 bln. BGN ($1.42 bln.) Alpha Bank AE, Athens, Greece − 100%
10. Corporate Commercial Bank $670 mln. 2.036 bln. BGN ($1.28 bln.) Bromak LTD − 57.29%, Bulgarian Acquisition Company II S.A.R.L − 30%
11. Economic and Investment Bank $920 mln. 1.920 bln. BGN ($1.21 bln.) KBC BANK N.V. − 100%
12. Central Cooperative Bank $750 mln. 1.839 bln BGN ($1.16 bln.) CCB Group EAD 68.20%, Unicredit Bank Austria AG – 4.83%, Armeec Insurance Company JSC – 4.51%, Chimimport JSC – 2.88%
13. Allianz 1.635 bln. BGN ($1.03 bln.) Allianz Bulgaria Holding Ltd. − 79.895%
14. MKB Unionbank $400 mln. 1.631 bln. BGN ($1.03 bln.) MKB Bank, Hungary − 94%
15. ibank Investbank Bulgaria 1.019 bln. BGN ($645 mln.) Festa Holding − 73.84%, Petya Ivanova Barakova−Slavova − 19.27%
16. ProCredit Bank 1.015 bln. BGN ($643 mln.) ProCredit Holding AG − 80.29%, Commerzbank AG − 19.71%
17. Bulgarian Development Bank 902.923 mln. BGN ($571 mln.) Ministry of Finance − 99.999%
18. Municipal Bank PLC $827.547 mln. BGN ($523 mln.) Sofia Municipality − 67%
19. Bulgarian American Credit Bank 814.824 mln. BGN ($516 mln.) Allied Irish Banks p.l.c. − 49.99%, Gramercy Emerging Markets Fund − 30.92%, public: Bulgarian American Enterprise Fund (BAEF), USA
20. International Asset Bank 525.797 mln. BGN ($332 mln.) Dynatrade International − 25.51%
21. Emporiki Bank 484.848 mln. BGN ($306 mln.) Commercial Bank of Greece, Athens − 100%
22. ING 473.394 mln. BGN ($300 mln.) Sole shareholder: ING Group N. V./4972
23. BNP Paribas 438.620 mln. BGN ($277 mln.) BNP Paribas S.A., Paris, France − 100%
24. D Commerce Bank 346.006 mln. BGN ($218 mln.) Fuat Gyuven (Fuat Hyusniev Osmanov) − 100%
25. Tokuda Bank AD 333.489 mln. BGN ($211 mln.) International Hospital Services Co. − 90.71%
26. NLB Bank Sofia 206.435 mln. BGN ($130 mln.) Nova Ljubljanska Banka, Slovenia − 97.01%
27. Texim Private Entrepreneurial Bank – Teximbank 60.925 mln. BGN ($38 mln.) Paton Аnstalt − 27.33%, Pavlina Georgieva Naydenova − 17.53%
28. T. C. Ziraat Bank, Sofia Branch 39.388 mln. BGN ($24 mln.) T. C. Ziraat Bank, Ankara − 100%
29. Regional Investment Bank Bulgaria 1.922 mln. BGN ($1.22 mln.) Regional Investment Bank, Lithuania − 100%