BNP Paribas S.A. - Sofia Branch

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Business Focus

corporate banking

BNP Paribas S.A. – Sofia Branch offers products and services to corporate clients and financial institutions. BNP Paribas S.A. – Sofia Branch offers a broad range of commercial and investment banking products including cash management, trade finance, working capital solutions, FX hedging & conversion, commodity hedging. BNP Paribas S.A. – Sofia Branch also offers online deposits and consumer loans to individual customers.

Bank Category

Branches of foreign banks

Services

corporate banking
institutional banking
retail banking

Products

cash management
trade finance
working capital solutions
commodity hedging
savings accounts
time deposit accounts
consumer loans

Account Currencies

BGBGN (Bulgarian lev)
EUEUR (Euro)

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of BNP Paribas S.A. - Sofia Branch can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements BNP Paribas S.A. - Sofia Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BNP Paribas S.A. - Sofia Branch will ask him/her to provide the following documents: passport; proof of address. For corporate clients BNP Paribas S.A. - Sofia Branch will ask to provide corporate documentation as well as information about controlling persons. BNP Paribas S.A. - Sofia Branch may request additional documentation or information depending on the case. BNP Paribas S.A. - Sofia Branch performs client's identity verification via branch visit.

Financials

Total Assets of BNP Paribas S.A. - Sofia Branch
Net_income of BNP Paribas S.A. - Sofia Branch
Market Share of BNP Paribas S.A. - Sofia Branch
Total Assets (2019)
817.15 mln BGN  (+2.71%)
Net Income (2019)
-4,570,000.00 BGN  (+56.08%)

BNP Paribas S.A. - Sofia Branch is the 20th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 817,15 mln BGN, providing the bank with the market share of 0.72%. In 2019 the bank's net income was -4,57 mln BGN.

Deposit Guarantee

Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)Fonds de Garantie des Dépôts et de Résolution (FGDR)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

BNP Paribas S.A. - Sofia Branch participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. BNP Paribas S.A. - Sofia Branch is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

Member of Group

 BNP Paribas (France)

BNP Paribas S.A. - Sofia Branch is a member of BNP Paribas (France) and operates as a branch of BNP Paribas (France).

Contacts

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

BNP Paribas S.A. - Sofia Branch is located in Sofia.

Social Networks

BNP Paribas S.A. - Sofia Branch has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BNPABGSX
LEI
213800EBI3R2P57GRQ19
MFI ID
BGBNPA9440

Bank Supervision

Supervised By
Bulgarian National Bank

BNP Paribas S.A. - Sofia Branch is authorized and supervised by the Bulgarian National Bank.

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16 March 2020