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List of Banks in Bulgaria

There are currently 29 banks operating in Bulgaria, 3 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+/-

Total Assets (2017): 2 559.75 mln BGN  (+3.89%)

79, Maria Louisa Blvd., 1202, Sofia, Bulgaria

Alpha Bank S.A. - Bulgaria Branch

Universal banking

Credit Ratings: -/-

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

99, Tsarigradsko Shosse Blvd., 1113, Sofia, Bulgaria

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

Consumer finance

Credit Ratings: -/-

 

Mladost 4 district, Business park Sofia, building 14, 1766, Sofia, Bulgaria

BNP Paribas S.A. - Sofia Branch

Corporate banking

Credit Ratings: -/-

Total Assets (2017): 735.98 mln BGN  (-1.93%)

2, Tsar Osvoboditel Blvd., 1000, Sofia, Bulgaria

Bulgarian Development Bank AD

Retail banking for SMEs

Credit Ratings: BBB/-

Total Assets (2017): 2 471.14 mln BGN  (+29.29%)

10, Stefan Karadja Str., 1000, Sofia, Bulgaria

Bulgarian National Bank

Central banking

Credit Ratings: -/-

 

1, Knyaz Alexander I Sq., 1000, Sofia, Bulgaria

Bulgarian-American Credit Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 1 240.14 mln BGN  (+15.76%)

2, Slaviaynska Str., 1000, Sofia, Bulgaria

CIBANK JSC

Universal banking

Credit Ratings: -/-

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

1, Tzar Boris III Blvd., 1612, Sofia, Bulgaria

Central Cooperative Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 5 411.30 mln BGN  (+8.88%)

87, Tsarigradsko Shosse Blvd., 1113, Sofia, Bulgaria

Citibank Europe plc, Bulgaria Branch

Corporate and investment banking

Credit Ratings: -/-

Total Assets (2017): 855.58 mln BGN  (+3.20%)

48, Sitniakovo Blvd., Serdika offices, 1505, Sofia, Bulgaria

Commercial Bank Victoria EAD

Universal banking

Credit Ratings: -/-

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

4, Laiosh Koshut Str., 1606, Sofia, Bulgaria

Corporate Commercial Bank (closed)

Universal banking

Credit Ratings: -/-

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

10, Graf Ignatiev Str., 1000, Sofia, Bulgaria

D Commerce Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 758.86 mln BGN  (+4.54%)

8, General Totleben Blvd., 1606, Sofia, Bulgaria

DSK Bank EAD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 12 150.12 mln BGN  (+4.36%)

19, Moskovska Str., 1036, Sofia, Bulgaria

Eurobank Bulgaria AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 7 421.47 mln BGN  (+8.85%)

260, Okolovrasten Pat Blvd., 1766, Sofia, Bulgaria

First Investment Bank AD

Universal banking

Credit Ratings: B/B1

Total Assets (2017): 8 642.56 mln BGN  (-2.37%)

37, Dragan Tsankov Blvd., 1797, Sofia, Bulgaria

ING Bank NV - Sofia Branch

Corporate banking

Credit Ratings: -/-

Total Assets (2017): 671.07 mln BGN  (+24.15%)

49 B, Bulgaria Blvd., 1404, Sofia, Bulgaria

International Asset Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 1 372.05 mln BGN  (+5.35%)

81-83, Todor Alexandrov Blvd., 1303, Sofia, Bulgaria

Investbank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 1 981.98 mln BGN  (+3.42%)

85, Bulgaria Blvd., 1404, Sofia, Bulgaria

Isbank AG - Sofia Branch (closed)

Universal banking

Credit Ratings: -/-

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

2, Pozitano Square, 1000, Sofia, Bulgaria

MKB Unionbank (closed)

Universal banking

Credit Ratings: BB-/-

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

30-32, General Totleben Blvd., 1606, Sofia, Bulgaria

Municipal Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 1 510.47 mln BGN  (+14.40%)

6, Vrabcha Str., 1000, Sofia, Bulgaria

Piraeus Bank Bulgaria AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 3 036.84 mln BGN  (+4.44%)

Building E, 115E, Tsarigradsko Shosse Blvd., 1784, Sofia, Bulgaria

ProCredit Bank (Bulgaria) EAD

Universal banking

Credit Ratings: BBB-/-

Total Assets (2017): 1 964.11 mln BGN  (+6.12%)

26, Todor Alexandrov Blvd., 1303, Sofia, Bulgaria

Raiffeisenbank (Bulgaria) EAD

Universal banking

Credit Ratings: BBB-/Baa2

Total Assets (2017): 6 997.36 mln BGN  (+10.66%)

55, Nikola Vaptsarov Blvd., 1407, Sofia, Bulgaria

Societe General Expressbank AD

Universal banking

Credit Ratings: A-/-

Total Assets (2017): 6 430.31 mln BGN  (+8.35%)

92, Vladislav Varnenchik Blvd., 9000, Varna, Bulgaria

T. C. Ziraat Bankasi - Sofia Branch

Universal banking

Credit Ratings: -/-

Total Assets (2017): 113.40 mln BGN  (+27.68%)

87, Tsar Samuil Str., 1301, Sofia, Bulgaria

TBI Bank EAD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 686.74 mln BGN  (+15.64%)

52-54, Dimitar Hadzhikotsev Str., 1421, Sofia, Bulgaria

Texim Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 220.01 mln BGN  (+10.13%)

141, Todor Alexandrov Blvd., 1309, Sofia, Bulgaria

Tokuda Bank AD

Universal banking

Credit Ratings: -/-

Total Assets (2017): 388.04 mln BGN  (+0.20%)

21, Georg Vashington Str., 1000, Sofia, Bulgaria

UniCredit Bulbank AD

Universal banking

Credit Ratings: BBB-/-

Total Assets (2017): 19 096.09 mln BGN  (+2.52%)

7, Sveta Nedelya Sq., 1000, Sofia, Bulgaria

United Bulgarian Bank AD

Universal banking

Credit Ratings: A-/-

Total Assets (2017): 7 349.66 mln BGN  (+7.58%)

5, Sveta Sofia Str., 1040, Sofia, Bulgaria

See Also