BNP Paribas Personal Finance S.A., Bulgaria Branch

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Business Focus

consumer finance

BNP Paribas Personal Finance provides a broad range of consumer credit products to private individuals including personal loans, revolving credit, credit cards, car loans, home improvement loans and mortgage loans. BNP Paribas Personal Finance also offers insurance and savings products. BNP Paribas Personal Finance S.A., Bulgaria Branch operates as a branch of BNP Paribas Personal Finance (France).

Bank Category

Branches of foreign banks

Services

consumer finance

Products

credit cards
car loans
consumer loans
insurance

Account Currencies

BGBGN (Bulgarian lev)

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of BNP Paribas Personal Finance S.A., Bulgaria Branch can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

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

Financials

Total Assets of BNP Paribas Personal Finance S.A., Bulgaria Branch
Net_income of BNP Paribas Personal Finance S.A., Bulgaria Branch
Market Share of BNP Paribas Personal Finance S.A., Bulgaria Branch
Total Assets (2019)
727.78 mln BGN  (+18.27%)
Net Income (2019)
41.42 mln BGN  (-8.28%)

BNP Paribas Personal Finance S.A., Bulgaria Branch is the 21st largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 727,78 mln BGN, providing the bank with the market share of 0.64%. In 2019 the bank's net income was 41,42 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 Personal Finance S.A., Bulgaria 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 Personal Finance S.A., Bulgaria Branch is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

Contacts

Mladost 4 district, Business park Sofia, building 14, 1766, Sofia, Bulgaria
+359 2 91 54 100

BNP Paribas Personal Finance S.A., Bulgaria Branch is located in Sofia.

Social Networks

BNP Paribas Personal Finance S.A., Bulgaria Branch has profiles at the following social networks:

Bank Identifiers

MFI ID
BGBPEE9290

Bank Supervision

Supervised By
Bulgarian National Bank

BNP Paribas Personal Finance S.A., Bulgaria Branch is authorized and supervised by the Bulgarian National Bank.

Bank History

Start Date
June 2018

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