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The following is a list of banks in Bulgaria.

Contents

Central Bank [edit]

Development Banks [edit]

Commercial Banks [edit]

Rank Name Assets 04/2007 Assets 12/2009[1] Employees 04/2007 BSE Market Capitalization Shareholders
1.[2] UniCredit Bulbank $5.0 bln. 11.518 bln. BGN ($7.290 bln.) 4000 UniCredit Group, Italy
2. DSK Bank $4.0 bln. 8.739 bln. BGN ($5.53 bln.) OTP Group, Hungary
3. United Bulgarian Bank $3.0 bln. 8.152 bln. BGN ($5.16 bln.) National Bank of Greece, Greece
4.[3] Raiffeisenbank Bulgaria $2.6 bln. 6.641 bln. BGN ($4.20 bln.) Raiffeisenbank, Austria
5. Bulgarian Postbank $1.9 bln. (Postbank) + $690 mln. (DZI Bank) 6.026 bln. BGN ($3.81 bln.) EFG New Europe Holding B.V., Greece – 54.27%; EFG Eurobank Ergasias S.A. - 34.56%; CEH Balkan Holdings Ltd. – 11.16%; Other – 0.01%
6.[4] First Investment Bank $2.1 bln. 4.096 bln. BGN ($2.59 bln.) 1586 public (IPO in 05/2007) Ivaylo Mutafchiev, Bulgaria - 31.83%, Tseko Minev, Bulgaria - 31.83%, First Financial Brokerage House - 13.89%, Legnano Enterprice Limited - 8.45%, Domenico Ventures Limited - 7%, Rafaela Consultance Limited - 7%
7. Piraeus Bank Bulgaria $1.05 bln. 3.625 bln. BGN ($2.29 bln.) Piraeus Bank Group, Greece
8. Societe Generale Expressbank $830 mln. 2.889 bln. BGN ($1.82 bln.) Société Générale, France
9. Alpha Bank 2.241 bln. BGN ($1.42 bln.) Alpha Bank AE, Greece − 100%
10. Corporate Commercial Bank $670 mln. 2.036 bln. BGN ($1.28 bln.) public (IPO in 05/2007) Bromak LTD, Bulgaria − 57.29%, Bulgarian Acquisition Company II S.A.R.L, Oman − 30%
11. Economic and Investment Bank $920 mln. 1.920 bln. BGN ($1.21 bln.)  ? $440 mln. KBC BANK N.V., Belgium − 100%
12. Central Cooperative Bank $750 mln. 1.839 bln BGN ($1.16 bln.)  ? $370 mln. CCB Group EAD, Bulgaria -68.20%, Unicredit Bank Austria AG - 4.83%, Armeec Insurance Company JSC, Bulgaria - 4.51%, Chimimport JSC, Bulgaria - 2.88%
13. Allianz 1.635 bln. BGN ($1.03 bln.) Allianz Bulgaria Holding Ltd., Germany − 79.895%
14. MKB Unionbank $400 mln. 1.631 bln. BGN ($1.03 bln.) MKB Bank, Hungary − 94%
15. Investbank Bulgaria 1.019 bln. BGN ($645 mln.) Festa Holding, Bulgaria − 73.84%, Petya Ivanova Barakova−Slavova, Bulgaria − 19.27%
16. ProCredit Bank 1.015 bln. BGN ($643 mln.) ProCredit Holding AG, Germany − 80.29%, Commerzbank AG, Germany − 19.71%
17. Bulgarian Development Bank, Direct Lending Division 902.923 mln. BGN ($571 mln.) Ministry of Finance, Bulgaria − 99.999%
18. Municipal Bank PLC $827.547 mln. BGN ($523 mln.) Sofia Municipality, Bulgaria − 67%
19. Bulgarian American Credit Bank 814.824 mln. BGN ($516 mln.) Clever Synergies Investment Fund, Bulgaria – 61.43%, Gramercy Select Master Fund, Cayman Islands − 34.26%
20. International Asset Bank 525.797 mln. BGN ($332 mln.) Dynatrade International, Bulgaria − 25.51%
21. Emporiki Bank 484.848 mln. BGN ($306 mln.) Crédit Agricole S.A., France − 100%
22. ING 473.394 mln. BGN ($300 mln.) ING Group N. V., Netherlands
23. BNP Paribas 438.620 mln. BGN ($277 mln.) BNP Paribas S.A., France − 100%
24. D Commerce Bank 346.006 mln. BGN ($218 mln.) Fuat Gyuven (Fuat Hyusniev Osmanov), Bulgaria − 100%
25. Tokuda Bank AD 333.489 mln. BGN ($211 mln.) International Hospital Services Co., Japan − 90.71%
26. TBI Bank (former NLB Bank Sofia) 206.435 mln. BGN ($130 mln.) TBIF Financial Services, Netherlands − 100.00%
27. Texim Private Entrepreneurial Bank - Teximbank 60.925 mln. BGN ($38 mln.) Paton Аnstalt − 27.33%, Pavlina Georgieva Naydenova, Bulgaria − 17.53%
28. T. C. Ziraat Bank, Sofia Branch 39.388 mln. BGN ($24 mln.) T. C. Ziraat Bank, Turkey − 100%
29. Regional Investment Bank Bulgaria 1.922 mln. BGN ($1.22 mln.) Regional Investment Bank, Lithuania − 100%

Branches of Foreign Banks [edit]

As of 2010, there are a total is 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 [edit]

  1. ^ [1]
  2. ^ Bank.bg - банки, кредити, банкови карти, депозити, застраховки, лизинги
  3. ^ "Raiffeisenbank Posts Profit after Tax of BGN 51 Million for the Year 2009". 
  4. ^ ПФБК има право да продаде до 1.5 млн. акции на ПИБ
  5. ^ a b "List of Banks Licensed to Operate in Bulgaria". Bulgarian National Bank. Retrieved 2010-03-16. 

External links [edit]
Sovereign states
Dependencies and
other territories
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