BG
|
BULGARIA
(Republika Bâlgarija)
Bulgarian National Bank
The Government
|
Bulgarian
Stock Exchange
Sofia Commodity
Exchange
Securities
and Stock Exchanges Commission
Agency
for Economic Analysis and Forecasts
Bulgarian
News Agency
Foreign Investments
Agency
Privatisation
Agency
Association of Commercial
Banks
Bulgarian Industrial
Association
Bulgarian Trade Promotion Agency
|
| Bulgarian TOP Banks |
| 1 |
42 |
Bulbank - Bulgarian Foreign
Trade Bank (now Bulbank Ltd), Sofia |
1198 |
| 2 |
85 |
State Savings Bank (now closed), Sofia |
547 |
| 3 |
86 |
United Bulgarian Bank, Sofia
|
527 |
| PS: the
second column is the placement in the Top 100 of the banks
in Eastern Europe (without the states of the Soviet Union),
by the assets at the end of 1999 (fourth column, expressed
in mln.$) |
Other banks:
HVB Bank Biochim, Sofia (HypoVereinsBank)
BNP - Paribas (Bulgaria),
Sofia (former BNP-Drednerbank, former BNP Paribas)
Commercial Bank "Allianz
Bulgaria Ltd", (former Bulgarian
Invest Bank), Sofia
Bulgarian-American Credit Bank
Ltd., Sofia
Bulgarian Post Bank, Sofia
Central Cooperative Bank, Sofia
Emporiki Bank (former International
Commercial Bank Bulgaria, former Commercial Bank of Greece), Sofia
Corporate Commercial Bank,
Sofia
D Commerce Bank (former Demirbank),
Sofia
DSK Bank, Sofia
CIBANK plc (former Economic
and Investment Bank AD) (former BRIBank), Sofia
Encouragement Bank, Sofia
First Investment Bank, Sofia
International Asset Bank ( former
First East International Bank), Sofia
Hebrosbank, Plovdiv
MKB Unionbank, Sofia
Municipal Bank, Sofia
Piraeus Bank, (merged with
former Eurobank in 2005), Sofia
Private Enterpeneurial Bank Texim,
Sofia
Raiffeisen Bank (Bulgaria),
Sofia
DZI Bank (former Roseximbank),
Sofia
Societe Generale Expressbank,
Varna
TB Investbank (former Neftinvestbank),
Sofia
Tokuda Credit Express Bank,
Sofia (only domestic license)
Foreign Banks:
Bank Leumi Romania S.A.
Citibank, Sofia Branch
ING Bank, Sofia Branch
Alpha Bank s.a.(Ionian and
National Bank of Greece), Sofia Branch
National Bank of Greece, Sofia Branch
NLB West-East Bank
Pireos Bank (Xiosbank), Sofia Branch
SG Express Bank, Varna Branch
T.C. Ziraat Bankasi, Sofia Branch
Closed banks
International Bank of Trade and Development (Banque Internationale
Pour Le Commerce et le Developpement A.D.), Sofia (licence revoked
14/06/2005)
In bankruptcy proceedement
Kristalbank, Madan
Slaviani Bank, Sofia
Balkan Universal Bank, Sofia (closed from 29/02/2000 - insolvence)
Balkanbank, Sofia
Bank of Agricultural Credit Ltd., Sofia
Businessbank, Sofia
International Bank of Investments and Development, Sofia
CB Dobrudjanska, Dobrich
Capital Bank, Sofia
Creditbank Ltd., Sofia
Under liquidation:
CB Bobov Dol, Bobov Dol
Bulgarian Agricultural and Industrial Bank, Sofia
Removed banks:
Agrobusinessbank, Plovdiv
BEP Mineralbank, Sofia
Economic Bank, Sofia
CB Elit, Sofia
First Private Bank, Sofia
Private Agricultural and Investment Bank Ltd., Sofia
Trade and Savings Bank (TSBank), Sofia
updated 06/08/2009
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