|
| Rank |
Name |
Assets 04/2007 |
Assets 12/2009[1] |
Employees 04/2007 |
BSE Market Capitalization |
Shareholders |
| 1.[2] |
UniCredit Bulbank |
$5.0 bln. |
11.518 bln. BGN ($7.290 bln.) |
4000 |
|
UniCredit Group, Italy |
| 2. |
DSK Bank |
$4.0 bln. |
8.739 bln. BGN ($5.53 bln.) |
|
|
OTP Group, Hungary |
| 3. |
United Bulgarian Bank |
$3.0 bln. |
8.152 bln. BGN ($5.16 bln.) |
|
|
National Bank of Greece (NBG), Greece |
| 4.[3] |
Raiffeisenbank Bulgaria |
$2.6 bln. |
6.641 bln. BGN ($4.20 bln.) |
|
|
Raiffeisenbank, Austria |
| 5. |
Bulgarian Postbank |
$1.9 bln. (Postbank) + $690 mln. (DZI Bank) |
6.026 bln. BGN ($3.81 bln.) |
|
|
EFG New Europe Holding B.V. – 54.27%; EFG Eurobank Ergasias S.A. - 34.56%; CEH Balkan Holdings Ltd. – 11.16%; Other – 0.01% |
| 6.[4] |
First Investment Bank |
$2.1 bln. |
4.096 bln. BGN ($2.59 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. |
3.625 bln. BGN ($2.29 bln.) |
|
|
Piraeus Bank Group, Greece |
| 8. |
Societe Generale Expressbank |
$830 mln. |
2.889 bln. BGN ($1.82 bln.) |
|
|
Société Générale, France |
| 9. |
Alpha Bank |
|
2.241 bln. BGN ($1.42 bln.) |
|
|
Alpha Bank AE, Athens, Greece − 100% |
| 10. |
Corporate Commercial Bank |
$670 mln. |
2.036 bln. BGN ($1.28 bln.) |
|
public (IPO in 05/2007) |
Bromak LTD − 57.29%, Bulgarian Acquisition Company II S.A.R.L − 30% |
| 11. |
Economic and Investment Bank |
$920 mln. |
1.920 bln. BGN ($1.21 bln.) |
? |
$440 mln. |
KBC BANK N.V. − 100% |
| 12. |
Central Cooperative Bank |
$750 mln. |
1.839 bln BGN ($1.16 bln.) |
? |
$370 mln. |
CCB Group EAD 68.20%, Unicredit Bank Austria AG - 4.83%, Armeec Insurance Company JSC - 4.51%, Chimimport JSC - 2.88% |
| 13. |
Allianz |
|
1.635 bln. BGN ($1.03 bln.) |
|
|
Allianz Bulgaria Holding Ltd. − 79.895% |
| 14. |
MKB Unionbank |
$400 mln. |
1.631 bln. BGN ($1.03 bln.) |
|
|
MKB Bank, Hungary − 94% |
| 15. |
ibank Investbank Bulgaria |
|
1.019 bln. BGN ($645 mln.) |
|
|
Festa Holding − 73.84%, Petya Ivanova Barakova−Slavova − 19.27% |
| 16. |
ProCredit Bank |
|
1.015 bln. BGN ($643 mln.) |
|
|
ProCredit Holding AG − 80.29%, Commerzbank AG − 19.71% |
| 17. |
Bulgarian Development Bank |
|
902.923 mln. BGN ($571 mln.) |
|
|
Ministry of Finance − 99.999% |
| 18. |
Municipal Bank PLC |
|
$827.547 mln. BGN ($523 mln.) |
|
|
Sofia Municipality − 67% |
| 19. |
Bulgarian American Credit Bank |
|
814.824 mln. BGN ($516 mln.) |
|
|
Allied Irish Banks p.l.c. − 49.99%, Gramercy Emerging Markets Fund − 30.92%, public: Bulgarian American Enterprise Fund (BAEF), USA |
| 20. |
International Asset Bank |
|
525.797 mln. BGN ($332 mln.) |
|
|
Dynatrade International − 25.51% |
| 21. |
Emporiki Bank |
|
484.848 mln. BGN ($306 mln.) |
|
|
Commercial Bank of Greece, Athens − 100% |
| 22. |
ING |
|
473.394 mln. BGN ($300 mln.) |
|
|
Sole shareholder: ING Group N. V./4972 |
| 23. |
BNP Paribas |
|
438.620 mln. BGN ($277 mln.) |
|
|
BNP Paribas S.A., Paris, France − 100% |
| 24. |
D Commerce Bank |
|
346.006 mln. BGN ($218 mln.) |
|
|
Fuat Gyuven (Fuat Hyusniev Osmanov) − 100% |
| 25. |
Tokuda Bank AD |
|
333.489 mln. BGN ($211 mln.) |
|
|
International Hospital Services Co. − 90.71% |
| 26. |
NLB Bank Sofia |
|
206.435 mln. BGN ($130 mln.) |
|
|
Nova Ljubljanska Banka, Slovenia − 97.01% |
| 27. |
Texim Private Entrepreneurial Bank - Teximbank |
|
60.925 mln. BGN ($38 mln.) |
|
|
Paton Аnstalt − 27.33%, Pavlina Georgieva Naydenova − 17.53% |
| 28. |
T. C. Ziraat Bank, Sofia Branch |
|
39.388 mln. BGN ($24 mln.) |
|
|
T. C. Ziraat Bank, Ankara − 100% |
| 29. |
Regional Investment Bank Bulgaria |
|
1.922 mln. BGN ($1.22 mln.) |
|
|
Regional Investment Bank, Lithuania − 100% |
As of 2010, there are a total is six foreign banks operating in Bulgaria via registered branches.[5]
In addition, a total of 170 banks licensed elsewhere in the European Union have sent notifications to carry out activities on a cross-border basis in Bulgaria.[5]