List of banks in Bulgaria

The following is a list of banks in Bulgaria.

Central bank

• Bulgarian National Bank

Development banks

• Bulgarian Development Bank

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, Republic of Austria – 99.45%
2.	DSK Bank	8 863 439	11 202 570	OTP Bank RT, Hungary – 100%
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., Kingdom of the Netherlands – 54.27% Eurobank Ergasias S.A., Greece – 34.56% CEH Balkan Holdings Limited, Cyprus – 11.16%
5.	United Bulgarian Bank	6 591 128	6 619 440	National Bank of Greece – 99.91%
6.	Raiffeisenbank, Bulgaria	6 157 221	6 425 689	Raiffeisen Bank International AG (Raiffeisen SEE Region Holding GmbH), Republic of Austria – 100%
7.	Société Générale Expressbank	3 566 881	5 253 675	Société Générale, Republic of France – 99.74%
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., Greece – 99.98%
10.	CIBANK	2 053 142	2 711 336	KBC BANK N.V., Kingdom of Belgium – 100%
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 Oman – 34.25% Petia Ivanova Barakova-Slavova – 13.49%
13.	Bulgarian Development Bank	1 669 300	1 604 358	Ministry of Finance, Republic of Bulgaria – 100%
14.	ProCredit Bank, Bulgaria	1 306 079	1 484 971	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	Sofia Municipality, Republic of Bulgaria – 67.65%
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, USA – 32.77%
18.	BNP Paribas S.A. – Sofia Branch	523 493	765 731	BNP Paribas S.A., Republic of France – 100%
19.	Citibank Europe, Bulgaria Branch	601 302	719 352	Citibank Europe Plc., Republic of Ireland – 100%
20.	D Commerce Bank	707 766	715 520	Fuat Güven (Fuat Hyusniev Osmanov) – 66.67% FORTERA EAD, Republic of Bulgaria – 33.33%
21.	ING Bank N.V., Sofia Branch	609 480	677 682	ING Bank N.V., Kingdom of the Netherlands – 100%
22.	TBI Bank	288 298	523 036	TBIF Financial Services B.V., Kingdom of the Netherlands – 100%
23.	Tokuda Bank	413 219	407 464	International Hospital Services Co, Tokushukai Incorporated, Japan – 99.72%
24.	Texim Bank	112 257	181 341	Finance Consulting AD – 19.48%
25.	Victoria Commercial Bank	479 525	163 769	Corporate Commercial Bank AD, Republic of Bulgaria – 100%
26.	T.C. Ziraat Bank, Sofia Branch	47 898	83 935	T.C. Ziraat Bank, Ankara, Republic of Turkey – 100%
27.	IşBANK AG, Sofia Branch	8 672	14 477	Işbank АG, Federal Republic of Germany – 100%
0.	Alpha Bank	3 796 338	0	Eurobank Bulgaria (Postbank)
0.	MKB-Unionbank	1 563 879	0	First Investment Bank

References

1. (PDF) http://bnb.bg/bnbweb/groups/public/documents/bnb_publication/pub_b_in_b_2013_03_en.pdf. Missing or empty |title= (help)
2. (PDF) http://bnb.bg/bnbweb/groups/public/documents/bnb_publication/pub_b_in_b_2016_03_en.pdf. Missing or empty |title= (help)
3. (PDF) http://bnb.bg/bnbweb/groups/public/documents/bnb_publication/pub_b_in_b_2016_03_en.pdf. Missing or empty |title= (help)