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Banking in Bulgaria

Banking in ...
You can open an Online Bank account at the Postbank (Bulgarian: Пощенска Банка, Poshtenska Banka), legally known as Eurobank Bulgaria AD (former legal name Eurobank EFG Bulgaria AD, date of change 11/1/2013), is a universal bank in Bulgaria.

It is the third largest depository institution in the country, as well as the second largest mortgage lender, and the largest credit card issuer. The bank commands a market share of nearly 10%, a workforce of 3,000 employees and with over 200 locations has one of the most extensive branch networks in the country. Postbank is a member of Eurobank Ergasias Group. Eurobank Ergasias is a European banking organization with total assets of €74 billion, offering universal banking across eight countries. Eurobank has a presence in Greece and holds lead positions in Bulgaria, Romania and Serbia, offers Wealth Management services in Cyprus, Luxembourg and London, and is also present in Ukraine. Having a banking history of over 20 years, Postbank ranks among the leading universal banks in Bulgaria. Total assets of the bank reached BGN 5,637 billion as of 31 December 2012. In June 2012 the bank retained its long-term credit rating of BBB and a short-term rating of A-2 with a stable outlook from the Bulgarian Credit Rating Agency (BCRA)

LIST OF LICENSED BANKS AND
FOREIGN BANKS’ BRANCHES IN THE REPUBLIC OF BULGARIA

 

I. Banks Licensed in the Republic of Bulgaria

 

       

UniCredit Bulbank AD

DSK Bank EAD

Address:

7, Sveta Nedelya Sq.

1000 Sofia

Address:

19, Moskovska Str.

1036 Sofia

Tel:

(+359 2) 923 2111

Tel:

(+359 2) 939 1220

Fax:

(+359 2) 988 4636

Fax:

(+359 2) 980 6477

 

www.bulbank.bg

 

www.dskbank.bg

 

       

United Bulgarian Bank AD

Eurobank Bulgaria AD

Address:

5, Sveta Sofia Str.

1040 Sofia

Address:

260, Okolovrasten pat Str.

1766 Sofia

Tel:

(+359 2) 811 2800; 811 2117

Tel:

(+359 2) 8166 000

Fax:

(+359 2) 988 08 22

Fax:

(+359 2) 988 8110

 

www.ubb.bg

 

www.postbank.bg

 

       

Raiffeisenbank (Bulgaria) EAD

Societe Generale Expressbank AD

Address:

55, Nikola Vaptsarov Blvd.

1407 Sofia

Address:

92, Vladislav Varnenchik Blvd.

9000 Varna

Tel:

(+359 2) 91 985 101

Tel:

(+359 52) 686 100; (+359 2) 937 0476

Fax:

(+359 2) 943 45 28

Fax:

(+359 52) 601 681

 

www.rbb.bg

 

www.sgeb.bg

 

       

Allianz Bank Bulgaria AD

Piraeus Bank Bulgaria AD

Address:

79, Maria Louisa, Blvd.

1202 Sofia

Address:

Building E, 115E, Tsarigradsko Shosse Blvd.

1784 Sofia

Tel:

(+359 2) 9215 404; 9215+ext.

Tel:

tel: (+359 2) 8004 182; 0700 12 002

Fax:

(+359 2) 981 9307

Fax:

fax: (+359 2) 8004 362

 

http://bank.allianz.bg

 

www.piraeusbank.bg

 

       

TBI Bank EAD

First Investment Bank AD

Address:

52-54, Dimitar Hadjikotsev, Str.

1421 Sofia

Address:

37, Dragan Tsankov Blvd.

1797 Sofia

Tel:

(+359 2) 970 24 10; 8163 900

Tel:

(+359 2) 91 001

Fax:

(+359 2) 970 24 42

Fax:

(+359 2) 980 5033

 

www.tbibank.bg

 

www.fibank.bg

 

       

CIBANK JSC

Commercial Bank Victoria EAD

Address:

1, Tzar Boris Blvd..

1612 Sofia

Address:

4, Laiosh Koshut Str.

1606 Sofia

Tel:

(+359 2) 9399 111; 9399 240

Tel:

(+359 2) 917 17 17

Fax:

(+359 2) 981 25 26

Fax:

(+ 359 2) 917 11 58

 

www.cibank.bg

 

www.tbvictoria.bg

 

       

Bulgarian-American Credit Bank AD

ProCredit Bank (Bulgaria) EAD

Address:

2, Slaviyanska Str.

1000 Sofia

Address:

26, Todor Alexandrov Blvd.

1303 Sofia

Tel:

(+359 2) 9658 358; 9658 345

Tel:

(+359 2) 8135 100; 8135 808

Fax:

(+359 2) 944 5010

Fax:

(+359 2) 8135 109

 

www.bacb.bg

 

www.procreditbank.bg

 

       

D Commerce Bank AD

Tokuda Bank AD

Address:

8, General Totleben Blvd.

1606 Sofia

Address:

21, Georg Vashington Str.

1000 Sofia

Tel:

(+359 2) 935 7171; 464 1171

Tel:

(+359 2)403 7900; 939 2101

Fax:

(+359 2) 989 4848

Fax:

(+359 2) 403 7999; 981 5378

 

www.dbank.bg

 

www.tcebank.com

 

       

Investbank AD

Central Cooperative Bank AD

Address:

85, Bulgaria Blvd.

1404 Sofia

Address:

87, Tsarigradsko Shosse Blvd.

1113 Sofia

Tel:

(+359 2) 818 61 23

Tel:

(+359 2) 926 62 66

Fax:

(+359 2) 854 81 99

Fax:

(+359 2) 980 4386

 

www.ibank.bg

 

www.ccbank.bg

 

       

Municipal Bank AD

Bulgarian Development Bank AD

Address:

6, Vrabcha Str.

1000 Sofia

Address:

10, Stefan Karadja Str.

1000 Sofia

Tel:

(+359 2) 9300 111

Tel:

(+359 2) 9 306 333

Fax:

(+359 2) 981 5147

Fax:

(+359 2) 9 306 321

 

www.municipalbank.bg

 

www.bdbank.bg

 

       

International Asset Bank AD

Texim Bank AD

Address:

81-83, Todor Alexandrov Blvd.

1303 Sofia

Address:

141, Todor Alexandrov Blvd.

1309 Sofia

Tel:

(+359 2) 8120 111; 9204 303

Tel:

(+359 2) 903 5501/ 5505

Fax:

(+359 2) 920 42 01

Fax:

(+359 2) 931 1207

 

www.iabank.bg

 

www.teximbank.bg

II. Foreign Banks’ Branches Operating in the Republic of Bulgaria

 

       

ING Bank N.V. – Sofia Branch

BNP Paribas S.A. - Sofia Branch

Address:

49 B, Bulgaria Blvd.

1404 Sofia

Address:

2, Tsar Osvoboditel Blvd.

1000 Sofia

Tel:

(+359 2) 917 6400

Tel:

(+359 2) 9218 640/650

Fax:

(+359 2) 917 6578; 917 6579

Fax:

(+359 2) 9218 678

 

www.ing.bg

 

www.bnpparibas.bg

 

       

ALPHA Bank S.A. – Bulgaria Branch

Citibank Europe Plc., Bulgaria Branch

Address:

99, Tsarigradsko Shosse Blvd.

1113 Sofia

Address:

48, Sitniakovo Blvd., Serdika offices, 10th

1505 Sofia

Tel:

(+359 2) 810 3500; 810 35 95

Tel:

(+359 2) 9175 100; 9175 101

Fax:

(+359 2) 810 3454

Fax:

(+359 2) 981 9914; 981 9588

 

www.alphabank.bg

 

www.citibank.com/bulgaria

 

T.C. Ziraat Bankasi - Sofia Branch

IŞBANK AG - Sofia Branch

Address:

87, Tsar Samuil Str.

1000 Sofia

Address:

2, Pozitano Square,

Perform Business Centre, 1000 Sofia

Tel:

(+359 2) 980 00 87

Tel:

(+359 2) 402 2000; 402 2001

Fax:

(+359 2) 980 21 13

Fax:

(+359 2) 402 2015

 

www.ziraatbank.bg

 

www.isbank.bg

Bulgarian Postbank was founded on April 2, 1991 as the postal savings system of Bulgarian Posts. In the years that followed, the bank experienced substantial growth and expansion. It is one of the few Bulgarian banks that managed to survive the banking crisis in Bulgaria in 1996-1997

Postbank provides retail, corporate banking and investment banking services in Bulgaria. The bank offers services to its local and international customers. In regards to the retail banking products, the bank traditionally holds strong positions in mortgage lending, consumer lending and cards, and deposit products.
Deposit Guarantee
Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Bulgaria are obliged to participate in Bulgarian deposit guarantee scheme.

In the case of Eurobank EFG failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors: natural persons, legal entities
Covered Accounts: all funds on a bank account (term deposit, demand deposit, savings or current account, etc)
Maximum Protected Amount: 100 000 EUR
Paid In Currency: BGN

Bulgarian National Bank is the Central Bank of Bulgaria http://www.bnb.bg/
Official Website of PostBank https://www.postbank.bg/
 
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