List of banks in Bulgaria: Difference between revisions
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| New Europe Holding B.V., {{flagdeco|Netherlands}} Kingdom of the Netherlands – 54.27% |
| EFG New Europe Holding B.V., {{flagdeco|Netherlands}} Kingdom of the Netherlands – 54.27% |
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[[Eurobank Ergasias|Eurobank Ergasias S.A.]], {{flagdeco|Greece}} Greece – 34.56% |
[[Eurobank Ergasias|Eurobank Ergasias S.A.]], {{flagdeco|Greece}} Greece – 34.56% |
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Revision as of 10:52, 30 November 2017
The following is a list of banks in Bulgaria.
Central bank
Development banks
Commercial banks
Rank
(March 2017) |
Name | Assets March 2013
(in BGN thousand)[1] |
Assests March 2016
(in BGN thousand)[2] |
Assests March 2017
(in BGN thousand)[3] |
Shareholders - over 10% (March 2017)[4] |
---|---|---|---|---|---|
1. | UniCredit Bulbank | 12 606 424 | 17 208 527 | 18 688 205 | UNICREDIT S.P.A., ![]() |
2. | DSK Bank | 8 863 439 | 11 202 570 | 11 995 118 | OTP Bank RT, ![]() |
3. | First Investment Bank | 7 028 282 | 8 420 908 | 8 853 390 | Tzeko Todorov Minev – 42.5%
Ivaylo Dimitrov Mutafchiev – 42.5% |
4. | United Bulgarian Bank | 6 591 128 | 6 619 440 | 6 914 213 | KBC BANK N.V., Kingdom of Belgium – ![]() |
5. | Eurobank Bulgaria (Postbank) | 5 722 361 | 6 637 863 | 6 810 954 | EFG New Europe Holding B.V., ![]() Eurobank Ergasias S.A., CEH Balkan Holdings Limited, |
6. | Raiffeisenbank, Bulgaria | 6 157 221 | 6 425 689 | 6 467 228 | Raiffeisen Bank International AG (Raiffeisen SEE Region Holding GmbH), ![]() |
7. | Société Générale Expressbank | 3 566 881 | 5 253 675 | 6 018 162 | Société Générale, ![]() |
8. | Central Cooperative Bank | 3 359 715 | 4 704 473 | 5 076 806 | CCB Group EAD – 68.56% |
9. | CIBANK | 2 053 142 | 2 711 336 | 3 131 367 | KBC BANK N.V., Kingdom of Belgium – ![]() |
10. | Piraeus Bank Bulgaria | 3 074 825 | 2 887 864 | 2 860 535 | Piraeus Bank S.A., ![]() |
11. | Allianz Bank Bulgaria | 1 796 594 | 2 320 414 | 2 501 962 | Allianz Bulgaria Holding Ltd. – 99.89% |
12. | Bulgarian Development Bank | 1 669 300 | 1 604 358 | 2 055 767 | Ministry of Finance, ![]() |
13. | Investbank | 1 429 725 | 1 923 837 | 1 839 375 | Festa Holding – 51.69%
Adil Said Ahmed Al Shanfari, Sultanate of Petia Ivanova Barakova-Slavova – 13.49% |
14. | ProCredit Bank, Bulgaria | 1 306 079 | 1 484 971 | 1 692 249 | ProCredit Holding AG, Commerzbank Aktiengesellschaft (ProCredit Holding AG & Co. KGaA), ![]() |
15. | Municipal Bank PLC | 1 088 244 | 1 284 640 | 1 422 108 | Sofia Municipality, ![]() |
16. | International Asset Bank | 843 178 | 1 177 876 | 1 311 095 | Dynatrade International Ltd. – 33% |
17. | Bulgarian-American Credit Bank | 822 745 | 1 015 766 | 1 128 841 | Gramercy Emerging Markets Fund CSIF AD – 61.43%
LTBI HOLDINGS LLC, |
18. | BNP Paribas S.A. – Sofia Branch | 523 493 | 765 731 | 748 765 | BNP Paribas S.A., ![]() |
19. | D Commerce Bank | 707 766 | 715 520 | 701 538 | Fuat Güven (Fuat Hyusniev Osmanov) – 66.67%
FORTERA EAD, |
20. | Citibank Europe, Bulgaria Branch | 601 302 | 719 352 | 651 097 | Citibank Europe Plc., ![]() |
21. | TBI Bank | 288 298 | 523 036 | 646 650 | TBIF Financial Services B.V., ![]() |
22. | ING Bank N.V., Sofia Branch | 609 480 | 677 682 | 596 699 | ING Bank N.V., ![]() |
23. | Tokuda Bank | 413 219 | 407 464 | 388 302 | Tokushukai Incorporated, ![]() |
24. | Texim Bank | 112 257 | 181 341 | 205 190 | Web Finance Holding AD – 19.48% |
25. | Victoria Commercial Bank | 479 525 | 163 769 | 127 411 | Corporate Commercial Bank AD, ![]() |
26. | T.C. Ziraat Bank, Sofia Branch | 47 898 | 83 935 | 86 721 | T.C. Ziraat Bank, Ankara, ![]() |
27. | IşBANK AG, Sofia Branch | 8 672 | 14 477 | 5 539 | Işbank АG, ![]() |
0. | Alpha Bank | 3 796 338 | 0 | 0 | Eurobank Bulgaria (Postbank) |
0. | MKB-Unionbank | 1 563 879 | 0 | 0 | First Investment Bank |
Investment banks
References
- ^ "Banks in Bulgaria - 2013" (PDF).
- ^ "Banks in Bulgaria - 2016" (PDF).
- ^ "Banks in Bulgaria - 2017" (PDF).
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(help) - ^ "Banks in Bulgaria - 2017" (PDF).
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