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List of Banks in Bulgaria

There are currently 27 banks operating in Bulgaria, 6 banks were recently closed. The list of banks (ordered alphabetically) operating and recently closed in Bulgaria is shown below. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee, key financial data are available.

Allianz Bank Bulgaria AD

Universal banking

Credit Ratings: BBB+/-

Rating:  (5.0)

Total Assets (2018): 2,755.10 mln BGN  (+7.63%)

BNP Paribas Personal Finance S.A., Bulgaria Branch (new)

Consumer finance

Credit Ratings: -/-

Rating:  (3.9)

Total Assets (2018): 615.38 mln BGN

BNP Paribas S.A. - Sofia Branch

Corporate banking

Credit Ratings: -/-

Rating:  (4.2)

Total Assets (2018): 795.57 mln BGN  (+8.10%)

Bulgarian Development Bank AD

Retail banking for SMEs

Credit Ratings: BBB/-

Rating:  (4.2)

Total Assets (2018): 3,023.79 mln BGN  (+22.36%)

Bulgarian National Bank

Central banking

Credit Ratings: -/-

Rating:  (4.1)

Total Assets: n/a

Bulgarian-American Credit Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (4.4)

Total Assets (2018): 1,420.31 mln BGN  (+14.53%)

Central Cooperative Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (4.0)

Total Assets (2018): 5,614.48 mln BGN  (+3.75%)

Citibank Europe plc, Bulgaria Branch

Corporate and investment banking

Credit Ratings: -/-

Rating:  (3.5)

Total Assets (2018): 799.87 mln BGN  (-6.51%)

D Commerce Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (3.8)

Total Assets (2018): 832.58 mln BGN  (+9.72%)

DSK Bank EAD

Universal banking

Credit Ratings: -/-

Rating:  (3.6)

Total Assets (2018): 14,453.80 mln BGN  (+18.96%)

Eurobank Bulgaria AD

Universal banking

Credit Ratings: -/-

Rating:  (3.3)

Total Assets (2018): 8,207.48 mln BGN  (+10.59%)

Expressbank AD

Universal banking

Credit Ratings: A-/-

Rating:  (4.0)

Total Assets (2018): 6,429.31 mln BGN  (-0.02%)

First Investment Bank AD

Universal banking

Credit Ratings: B/B1

Rating:  (1.3)

Total Assets (2018): 9,311.72 mln BGN  (+7.74%)

ING Bank NV - Sofia Branch

Corporate banking

Credit Ratings: -/-

Rating:  (3.0)

Total Assets (2018): 742.98 mln BGN  (+10.72%)

International Asset Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (3.6)

Total Assets (2018): 1,438.92 mln BGN  (+4.87%)

Investbank AD

Universal banking

Credit Ratings: -/-

Rating:  (3.8)

Total Assets (2018): 2,121.01 mln BGN  (+7.01%)

Municipal Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (3.0)

Total Assets (2018): 1,892.87 mln BGN  (+25.32%)

Piraeus Bank Bulgaria AD

Universal banking

Credit Ratings: -/-

Rating:  (5.0)

Total Assets (2018): 2,912.92 mln BGN  (-4.08%)

ProCredit Bank (Bulgaria) EAD

SME lending

Credit Ratings: BBB-/-

Rating:  (3.0)

Total Assets (2018): 2,164.44 mln BGN  (+10.20%)

Raiffeisenbank (Bulgaria) EAD

Universal banking

Credit Ratings: BBB-/Baa2

Rating: n/a

Total Assets (2018): 7,777.36 mln BGN  (+11.15%)

T. C. Ziraat Bankasi - Sofia Branch

Universal banking

Credit Ratings: -/-

Rating:  (4.8)

Total Assets (2018): 116.61 mln BGN  (+2.83%)

TBI Bank EAD

Universal banking

Credit Ratings: -/-

Rating:  (3.0)

Total Assets (2018): 741.91 mln BGN  (+8.03%)

Texim Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (3.0)

Total Assets (2018): 301.65 mln BGN  (+37.11%)

Tokuda Bank AD

Universal banking

Credit Ratings: -/-

Rating:  (5.0)

Total Assets (2018): 402.57 mln BGN  (+3.74%)

UniCredit Bulbank AD

Universal banking

Credit Ratings: BBB-/-

Rating:  (3.7)

Total Assets (2018): 19,413.60 mln BGN  (+1.66%)

United Bulgarian Bank AD

Universal banking

Credit Ratings: A-/-

Rating:  (3.3)

Total Assets (2018): 11,270.40 mln BGN  (+53.35%)

Varengold Bank AG, Sofia Branch (new)

Corporate banking

Credit Ratings: -/-

Rating: n/a

Total Assets: n/a

Defunct Banks

Alpha Bank S.A. - Bulgaria Branch (closed)

Universal banking

Credit Ratings: -/-

Rating:  (4.1)

Total Assets (2015): 1,063.96 mln BGN  (-70.95%)

CIBANK JSC (closed)

Universal banking

Credit Ratings: -/-

Rating:  (3.8)

Total Assets (2017): 3,619.81 mln BGN  (+16.68%)

Commercial Bank Victoria EAD (closed)

Universal banking

Credit Ratings: -/-

Rating: n/a

Total Assets (2017): 122.92 mln BGN  (-4.35%)

Corporate Commercial Bank (closed)

Universal banking

Credit Ratings: -/-

Rating:  (4.1)

Total Assets (2013): 6,740.30 mln BGN  (+19.60%)

Isbank AG - Sofia Branch (closed)

Universal banking

Credit Ratings: -/-

Rating:  (2.0)

Total Assets (2017): 113,000.00 BGN  (-97.61%)

MKB Unionbank (closed)

Universal banking

Credit Ratings: BB-/-

Rating: n/a

Total Assets (2013): 1,449.23 mln BGN  (-11.96%)

See Also