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List of banks in Bulgaria

The following is a list of banks in Bulgaria.

Contents

Central Bank

Commercial Banks

Rank Name Assets 04/2007 Assets 03/2008 Employees 04/2007 BSE Market Capitalization Owners 1. [1]UniCredit Bulbank$5.0 bln. $7.4 bln. 4000 UniCreditGroup, Italy 2. DSK Bank$4.0 bln. $6.4 bln. OTP Group, Hungary 3. United Bulgarian Bank$3.0 bln. $5.0 bln. National Bank of Greece (NBG), Greece 4. [2]Raiffeisenbank Bulgaria$2.6 bln. $4.9 bln. Reiffeisenbank, Austria5. Eurobank EFG $1.9 bln. (Postbank) + $690 mln. (DZI Bank) $3.6 bln. EFG Eurobank, Greece. Eurobank EFG Bulgaria was formed in November 2007 as a merger between Eurobank EFG-owned Postbank and DZI Bank. 6. [3]First Investment Bank$2.1 bln. $3.45 bln. 1586 public (IPO in 05/2007) Ivaylo Mutafchiev - 31.83%, Tseko Minev - 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. $2.9 bln. Piraeus Bank Group, Greece 8. [4]Economic and Investment Bank $920 mln. $1.6 bln.  ? $440 mln.  ? 9. Societe Generale Expressbank $830 mln. $1.5 bln. Société_Générale, France 12. [5]Corporate Commercial Bank $670 mln. $1.32 bln.  ? public (IPO in 05/2007)  ? 10. [6]Central Cooperative Bank$750 mln. $1.28 bln.  ? $370 mln. public: TIM-Varna 11. Alfa Bank$1.2 bln.  ? 12. Allianz Bulgaria $1.2 bln. Allianz, Germany 13. Investbank $450 mln. $880 mln. $300 mln. (est.) - IPO in 2007 Festa Holding ([1]) - 86%, Vinkom - 12% (92% of Vinkom is owned by Festa Holding) 14. [7]MKB Unionbank $400 mln. $830 mln.  ?. [8]Bulgarian American Credit Bank $300 mln. $570 mln.  ? $580 mln. public: Bulgarian American Enterprise Fund (BAEF), USA

Branches of Foreign Banks

References

  1. ^ Bank.bg - банки, кредити, банкови карти, депозити, застраховки, лизинги
  2. ^ http://www.raiffeisen.bg/transform/?user_id=&session_id=&id=/en-US/news/01-current/00001-2006/7993_02_00_15_02_44_0738/7993_01_08_09_50_01_0551
  3. ^ ПФБК има право да продаде до 1.5 млн. акции на ПИБ
  4. ^ ТБ Стопанска и Инвестиционна Банка АД (BRIB)
  5. ^ ТБ Корпоративна търговска банка АД
  6. ^ ТБ Централна кооперативна банка АД (CCB)
  7. ^ Bank.bg - банки, кредити, банкови карти, депозити, застраховки, лизинги
  8. ^ Българо-Американска Кредитна Банка АД (BACB)

External links

  • [2] Ranking of Bulgarian banks for 2007.
  • [3] Assets of Bulgarian banks for 2007.
  • [4] Assets of Bulgarian banks in 2008.
  • [5] Investbank goes public.
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Italics indicates an unrecognised or partially recognised country. 1 Entirely in Southwest Asia.  2 Partially or entirely in Asia, depending on the border definitions.  3 / 4 / 5 / 6 Has part of its territory in Asia / North America / South America / Africa.  7 / 8 Entirely on the North American Plate/ African Plate. Categories: List of banks by country | Banks of Bulgaria | Bulgaria-related lists

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