List of banks in Bulgaria

The following is a list of banks in Bulgaria.

Central bank

Development banks

Commercial banks

Rank Name Assets 12/2009[1] Assets March 2013[2] Employees 04/2007 BSE Market Capitalization Shareholders
1.[3] UniCredit Bulbank 11.518 bln. BGN ($7.290 bln.) 12.606 bln. BGN (€6.445 bln.) 4000 UniCredit Group, Italy Italy
2. DSK Bank 8.739 bln. BGN ($5.53 bln.) 8.863 bln. BGN (€4.531 bln.) OTP Bank Group, Hungary Hungary
3.[4] First Investment Bank 4.096 bln. BGN ($2.59 bln.) 7.028 bln. BGN (€3.593 bln.) 1586 public (IPO in 05/2007) Ivaylo Mutafchiev, Bulgaria - 31.83%, Tseko Minev, Bulgaria - 31.83%, First Financial Brokerage House - 13.89%, Legnano Enterprise Limited - 8.45%, Domenico Ventures Limited - 7%, Rafaela Consultance Limited - 7%
4. United Bulgarian Bank 8.152 bln. BGN ($5.16 bln.) 6.591 bln. BGN (€3.369 bln.) National Bank of Greece, Greece Greece
5. Raiffeisenbank Bulgaria 6.641 bln. BGN ($4.20 bln.) 6.157 bln. BGN (€3.148 bln.) Raiffeisenbank, Austria Austria
6. Postbank (Eurobank Bulgaria) 6.026 bln. BGN ($3.81 bln.) 5.722 bln. BGN (€2.925 bln.) EFG New Europe Holding B.V., Greece Greece – 54.27%; Eurobank Ergasias S.A. - 34.56%; CEH Balkan Holdings Ltd. – 11.16%; Other – 0.01%
7. Alpha Bank 2.241 bln. BGN ($1.42 bln.) 3.796 bln. BGN (€1.941 bln.) Alpha Bank AE, Greece Greece − 100%
8. Societe Generale Expressbank 2.889 bln. BGN ($1.82 bln.) 3.566 bln. BGN (€1.823 bln.) Société Générale, France France
9. Central Cooperative Bank 1.839 bln BGN ($1.16 bln.) 3.359 bln. BGN (€1.717 bln.) $370 mln. CCB Group EAD, Bulgaria Bulgaria -68.20%, Unicredit Bank Austria AG - 4.83%, Armeec Insurance Company JSC, Bulgaria - 4.51%, Chimimport JSC, Bulgaria - 2.88%
10. Piraeus Bank Bulgaria 3.625 bln. BGN ($2.29 bln.) 3.074 bln. BGN (€1.572 bln.) Piraeus Bank Group, Greece Greece
11. Economic & Investment Bank 1.920 bln. BGN ($1.21 bln.) 2.053 bln. BGN (€1.049 bln.) $440 mln. KBC BANK N.V., Belgium Belgium − 100%
12. Allianz 1.635 bln. BGN ($1.03 bln.) 1.796 bln. BGN (€918 mln.) Allianz Bulgaria Holding Ltd., Germany Germany − 79.895%
14. Bulgarian Development Bank, Direct Lending Division 902.923 mln. BGN ($571 mln.) 1.669 bln. BGN (€853 mln.) Ministry of Finance, Bulgaria Bulgaria − 99.999%
15. MKB-Unionbank (sold

to Fibank in 2014)

 1.631 bln. BGN ($1.03 bln.) 1.563 bln. BGN (€799 mln.) MKB Bank, Hungary Hungary − 94%
16. Investbank Bulgaria 1.019 bln. BGN ($645 mln.) 1.429 bln. BGN (€731 mln.) Festa Holding, Bulgaria Bulgaria − 73.84%, Petya Ivanova Barakova−Slavova, Bulgaria − 19.27%
17. ProCredit Bank 1.015 bln. BGN ($643 mln.) 1.306 bln. BGN (€667 mln.) ProCredit Holding AG, Germany Germany − 80.29%, Commerzbank AG, Germany − 19.71%
18. Municipal Bank PLC $827.547 mln. BGN ($523 mln.) 1.088 bln. BGN (€556 mln.) Sofia Municipality, Bulgaria − 67%
19. International Asset Bank 525.797 mln. BGN ($332 mln.) 843.178 mln. BGN

(€431.110 mln.)

 Dynatrade International, Bulgaria − 25.51%
20. Bulgarian American Credit Bank 814.824 mln. BGN ($516 mln.) 822.745 mln. BGN

(€420.663 mln.)

 Clever Synergies Investment Fund, Bulgaria – 61.43%, Gramercy Select Master Fund, Cayman Islands − 34.26%
21. D Commerce Bank 346.006 mln. BGN ($218 mln.) 707.766 mln. BGN

(€361.875 mln.)

 Fuat Gyuven (Fuat Hyusniev Osmanov), Bulgaria − 100%
22. ING 473.394 mln. BGN ($300 mln.) 609.480 mln. BGN

(€311.622 mln.)

 ING Group N. V., Netherlands
23. CITI 601.302 mln. BGN

(€307.441 mln.)

 Citibank N.A., USA – 100%
24. BNP Paribas 438.620 mln. BGN ($277 mln.) 523.493 mln. BGN

(€267.658 mln.)

 BNP Paribas S.A., France − 100%
25. Commercial Bank Victoria EAD 484.848 mln. BGN ($306 mln.) 479.525 mln. BGN

(€245.177 mln.)

 Daughter Bank of bankrupted Corporate Commercial Bank
26. Tokuda Bank AD 333.489 mln. BGN ($211 mln.) 413.219 mln. BGN

(€211.276 mln.)

 International Hospital Services Co., Japan − 90.71%
27. TBI Bank 206.435 mln. BGN ($130 mln.) 288.298 mln. BGN

(€147.404 mln.)

 TBIF Financial Services, Netherlands − 100.00%
28. Texim Bank 60.925 mln. BGN ($38 mln.) 112.257 mln. BGN

(€57.396 mln.)

 Paton Аnstalt − 27.33%, Pavlina Georgieva Naydenova, Bulgaria − 17.53%
29. T. C. Ziraat Bankası, Sofia Branch 39.388 mln. BGN ($24 mln.) 47,898 mln. BGN

(€24.490 mln.)

 T. C. Ziraat Banksı, Turkey − 100%
30. İŞBANK 8.672 mln. BGN

(€4.434 mln.)

 İŞBANK GmbH, Germany — 100%

Branches of foreign banks

As of 2010, there is a total of six foreign banks operating in Bulgaria via registered branches.[5]

In addition, a total of 170 banks licensed elsewhere in the European Union have sent notifications to carry out activities on a cross-border basis in Bulgaria.[5]

References

  1. ↑ bnb.bg (PDF)
  2. ↑ bnb.bg (PDF)
  3. ↑ "Банки, кредити, карти, лизинги, депозити". bank.bg.
  4. ↑ Мариян Йорданов. "ПФБК има право да продаде до 1.5 млн. акции на ПИБ". Investor.bg.
  5. 1 2 "List of Banks Licensed to Operate in Bulgaria". Bulgarian National Bank. Retrieved 2010-03-16.

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