List of banks in Bulgaria

From Wikipedia, the free encyclopedia

The following is a list of banks in Bulgaria.

Contents

[edit] Central Bank

[edit] 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 UniCredit Group, 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, Austria
5. 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

[edit] Branches of Foreign Banks

[edit] 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)

[edit] 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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