List of banks in Bulgaria

From Wikipedia, the free encyclopedia
Jump to navigation Jump to search

Bulgaria is part of SEPA but all banks charges taxes like a normal SWIFT payment. Most of the banks have also a tax for incoming international transactions.

The following is a list of banks in Bulgaria.

Central bank[edit]

Development banks[edit]

Commercial banks[edit]

Аll amounts are in BGN thousand.

Rank

(2018)

Name SWIFT Assets Dec 2017[1] Assets Mar 2018[2] Assets June 2018[3] Assets Sept 2018[4] Assests Dec 2018[5] Shareholders - over 10% (Dec 2018)[6]
1. UniCredit Bulbank UNCRBGSF 19 096 088 18 762 393 18 627 681 19 150 098 19 413 598 UNICREDIT S.P.A., Republic of Italy – 99.45%
2. DSK Bank STSABGSF 12 144 772 12 365 948 12 485 320 12 864 724 14 451 306 OTP Bank RT, Hungary – 100%
3. United Bulgarian Bank UBBSBGSF 10 977 946

(7 358 140

+ 3 619 806)

10 581 582 10 733 868 10 893 800 11 270 401 KBC BANK N.V., Kingdom of Belgium – 99,92%. CIBANK.
4. First Investment Bank FINVBGSF 8 642 557 8 440 667 8 870 879 9 233 602 9 237 837 Tzeko Todorov Minev – 42.5%

Ivaylo Dimitrov Mutafchiev – 42.5%

5. Eurobank Bulgaria (Postbank) BPBIBGSF 7 420 982 7 513 952 7 729 448 8 158 975 8 207 481 EFG New Europe Holding B.V., Kingdom of the Netherlands – 43,85%

Eurobank Ergasias S.A., Greece – 56,14%

6. Raiffeisenbank, Bulgaria RZBBBGSF 6 998 905 7 070 013 7 179 673 7 496 869 7 777 436 Raiffeisen Bank International AG (Raiffeisen SEE Region Holding GmbH), Republic of Austria – 100%
7. Expressbank TTBBBG22 6 430 308 6 585 843 6 664 132 6 573 093 6 429 331 DSK Bank part of OTP Bank RT, Hungary – 99.74% (buy from Société Générale and will be merge into DSK Bank till the end of 2020)
8. Central Cooperative Bank CECBBGSF 4 949 384 5 435 589 5 427 361 5 593 443 5 617 235 CCB Group EAD – 61.03%
10. Bulgarian Development Bank NASBBGSF 2 472 243 2 424 680 2 519 091 2 844 543 3 023 793 Ministry of the Economy, Energy and Tourism, Republic of Bulgaria – 100%
9. Piraeus Bank Bulgaria PIRBBGSF 3 036 793 2 878 436 3 198 214 3 144 305 2 913 064 Piraeus Bank S.A., Greece – 99.98%
11. Allianz Bank Bulgaria BUINBGSF 2 559 752 2 559 941 2 669 300 2 702 454 2 755 280 Allianz Bulgaria Holding Ltd. – 99.89%
13. ProCredit Bank, Bulgaria PRCBBGSF 1 964 084 1 874 824 1 982 616 2 079 670 2 164 437 ProCredit Holding AG, Federal Republic of Germany – 100%
12. Investbank IORTBGSF 1 954 129 1 985 228 2 009 465 2 204 192 2 122 039 Festa Holding – 55.36%

Adil Said Ahmed Al Shanfari, Sultanate of Oman – 31.65%

Petia Ivanova Barakova-Slavova – 12.46%

14. Municipal Bank PLC SOMBBGSF 1 506 809 1 659 525 1 882 713 1 958 996 1 892 839 NOVITO OPPORTUNITIES FUND AGMVK, Principality of Liechtenstein – 67.65%
15. International Asset Bank IABGBGSF 1 372 046 1 404 996 1 389 904 1 404 046 1 438 893 Dynatrade International Ltd. – 33%
16. Bulgarian-American Credit Bank BGUSBGSF 1 240 136 1 263 499 1 311 033 1 344 073 1 420 311 Gramercy Emerging Markets Fund CSIF AD – 61.43%

LTBI HOLDINGS LLC, USA – 33.14%

19. D Commerce Bank DEMIBGSF 758 500 799 824 797 478 793 289 831 948 Fuat Güven (Fuat Hyusniev Osmanov) – 66.67%

FORTERA EAD, Republic of Bulgaria – 33.33%

20. Citibank Europe, Bulgaria Branch CITIBGSF 855 577 681 937 780 084 785 883 799 868 Citibank Europe Plc., Republic of Ireland – 100%
17. BNP Paribas S.A. – Sofia Branch BNPABGSX 735 981 860 600 834 801 878 107 795 566 BNP Paribas S.A., Republic of France – 100%
18. ING Bank N.V., Sofia Branch INGBBGSF 671 071 788 563 822 257 818 093 742 981 ING Bank N.V., Kingdom of the Netherlands – 100%
21. TBI Bank TBIBBGSF 686 434 718 869 748 070 773 038 740 237 TBIF Financial Services B.V., Kingdom of the Netherlands – 100%
22. Tokuda Bank CREXBGSF 388 039 405 804 397 491 398 103 402 569 Tokushukai Incorporated, Japan – 99.94%
23. Texim Bank TEXIBGSF 220 005 243 885 263 342 269 420 301 649 Web Finance Holding AD, Republic of Bulgaria – 18.88%
24. T.C. Ziraat Bank, Sofia Branch TCZBBGSF 113 401 122 350 140 604 124 270 116 610 T.C. Ziraat Bank, Ankara, Republic of Turkey – 100%
25. Victoria Commercial Bank BINVBGSF 122 918 120 814 119 478 117 539 0 Investbank AD, Republic of Bulgaria – 100%

References[edit]

  1. ^ "Banks in Bulgaria - Dec 2017" (PDF).
  2. ^ "Banks in Bulgaria - March 2018" (PDF).
  3. ^ "Banks in Bulgaria - June 2018" (PDF).
  4. ^ "Banks in Bulgaria July - September 2018" (PDF).
  5. ^ "Банките в България" (PDF).
  6. ^ "Banks in Bulgaria July - September 2018" (PDF).