List of banks in Bulgaria
The following is a list of banks in Bulgaria.
Central bank
Development banks
Commercial banks
Rank
(March 2016) |
Name | Assets March 2013
(in BGN thousand)[1] |
Assests March 2016
(in BGN thousand)[2] |
Shareholders - over 10% (March 2016)[3] |
---|---|---|---|---|
1. | UniCredit Bulbank | 12 606 424 | 17 208 527 | UniCredit Bank Austria AG, ![]() |
2. | DSK Bank | 8 863 439 | 11 202 570 | OTP Bank RT, ![]() |
3. | First Investment Bank | 7 028 282 | 8 420 908 | Tzeko Todorov Minev – 42.5%
Ivaylo Dimitrov Mutafchiev – 42.5% |
4. | Eurobank Bulgaria (Postbank) | 5 722 361 | 6 637 863 | New Europe Holding B.V., ![]() Eurobank Ergasias S.A., CEH Balkan Holdings Limited, |
5. | United Bulgarian Bank | 6 591 128 | 6 619 440 | National Bank of ![]() |
6. | Raiffeisenbank, Bulgaria | 6 157 221 | 6 425 689 | Raiffeisen Bank International AG (Raiffeisen SEE Region Holding GmbH), ![]() |
7. | Société Générale Expressbank | 3 566 881 | 5 253 675 | Société Générale, ![]() |
8. | Central Cooperative Bank | 3 359 715 | 4 704 473 | CCB Group EAD – 68.56% |
9. | Piraeus Bank Bulgaria | 3 074 825 | 2 887 864 | Piraeus Bank S.A., ![]() |
10. | CIBANK | 2 053 142 | 2 711 336 | KBC BANK N.V., Kingdom of Belgium – ![]() |
11. | Allianz Bank Bulgaria | 1 796 594 | 2 320 414 | Allianz Bulgaria Holding Ltd. – 99.89% |
12. | Investbank | 1 429 725 | 1 923 837 | Festa Holding – 48.55%
Adil Said Ahmed Al Shanfari, Sultanate of Petia Ivanova Barakova-Slavova – 13.49% |
13. | Bulgarian Development Bank | 1 669 300 | 1 604 358 | Ministry of Finance, ![]() |
14. | ProCredit Bank, Bulgaria | 1 306 079 | 1 484 971 | ProCredit Holding AG, Commerzbank Aktiengesellschaft (ProCredit Holding AG & Co. KGaA), ![]() |
15. | Municipal Bank PLC | 1 088 244 | 1 284 640 | Sofia Municipality, ![]() |
16. | International Asset Bank | 843 178 | 1 177 876 | Dynatrade International – 33% |
17. | Bulgarian-American Credit Bank | 822 745 | 1 015 766 | Gramercy Emerging Markets Fund CSIF AD – 61.43%
LTBI HOLDINGS LLC, |
18. | BNP Paribas S.A. – Sofia Branch | 523 493 | 765 731 | BNP Paribas S.A., ![]() |
19. | Citibank Europe, Bulgaria Branch | 601 302 | 719 352 | Citibank Europe Plc., ![]() |
20. | D Commerce Bank | 707 766 | 715 520 | Fuat Güven (Fuat Hyusniev Osmanov) – 66.67%
FORTERA EAD, |
21. | ING Bank N.V., Sofia Branch | 609 480 | 677 682 | ING Bank N.V., ![]() |
22. | TBI Bank | 288 298 | 523 036 | TBIF Financial Services B.V., ![]() |
23. | Tokuda Bank | 413 219 | 407 464 | International Hospital Services Co, Tokushukai Incorporated, ![]() |
24. | Texim Bank | 112 257 | 181 341 | Finance Consulting AD – 19.48% |
25. | Victoria Commercial Bank | 479 525 | 163 769 | Corporate Commercial Bank AD, ![]() |
26. | T.C. Ziraat Bank, Sofia Branch | 47 898 | 83 935 | T.C. Ziraat Bank, Ankara, ![]() |
27. | IşBANK AG, Sofia Branch | 8 672 | 14 477 | Işbank АG, ![]() |
0. | Alpha Bank | 3 796 338 | 0 | Eurobank Bulgaria (Postbank) |
0. | MKB-Unionbank | 1 563 879 | 0 | First Investment Bank |
References
- ↑ (PDF) http://bnb.bg/bnbweb/groups/public/documents/bnb_publication/pub_b_in_b_2013_03_en.pdf. Missing or empty
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