List of banks in Bulgaria

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The following is a list of banks in Bulgaria.

Central bank[edit]

Development banks[edit]

Commercial banks[edit]

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., Republic of Italy – 99.45%
2. DSK Bank 8 863 439 11 202 570 11 995 118 OTP Bank RT, Hungary – 100%
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 – 99,91%
5. Eurobank Bulgaria (Postbank) 5 722 361 6 637 863 6 810 954 New Europe Holding B.V., Kingdom of the Netherlands – 54.27%

Eurobank Ergasias S.A., Greece – 34.56%

CEH Balkan Holdings Limited, Cyprus – 11.16%

6. Raiffeisenbank, Bulgaria 6 157 221 6 425 689 6 467 228 Raiffeisen Bank International AG (Raiffeisen SEE Region Holding GmbH), Republic of Austria – 100%
7. Société Générale Expressbank 3 566 881 5 253 675 6 018 162 Société Générale, Republic of France – 99.74%
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 – 100%
10. Piraeus Bank Bulgaria 3 074 825 2 887 864 2 860 535 Piraeus Bank S.A., Greece – 99.98%
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, Republic of Bulgaria – 100%
13. Investbank 1 429 725 1 923 837 1 839 375 Festa Holding – 51.69%

Adil Said Ahmed Al Shanfari, Sultanate of Oman – 34.25%

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), Federal Republic of Germany – 100%
15. Municipal Bank PLC 1 088 244 1 284 640 1 422 108 Sofia Municipality, Republic of Bulgaria – 67.65%
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, USA – 33.02%

18. BNP Paribas S.A. – Sofia Branch 523 493 765 731 748 765 BNP Paribas S.A., Republic of France – 100%
19. D Commerce Bank 707 766 715 520 701 538 Fuat Güven (Fuat Hyusniev Osmanov) – 66.67%

FORTERA EAD, Republic of Bulgaria – 33.33%

20. Citibank Europe, Bulgaria Branch 601 302 719 352 651 097 Citibank Europe Plc., Republic of Ireland – 100%
21. TBI Bank 288 298 523 036 646 650 TBIF Financial Services B.V., Kingdom of the Netherlands – 100%
22. ING Bank N.V., Sofia Branch 609 480 677 682 596 699 ING Bank N.V., Kingdom of the Netherlands – 100%
23. Tokuda Bank 413 219 407 464 388 302 Tokushukai Incorporated, Japan – 99.94%
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, Republic of Bulgaria – 100%
26. T.C. Ziraat Bank, Sofia Branch 47 898 83 935 86 721 T.C. Ziraat Bank, Ankara, Republic of Turkey – 100%
27. IşBANK AG, Sofia Branch 8 672 14 477 5 539 Işbank АG, Federal Republic of Germany – 100%
0. Alpha Bank 3 796 338 0 0 Eurobank Bulgaria (Postbank)
0. MKB-Unionbank 1 563 879 0 0 First Investment Bank

Investment banks[edit]

References[edit]