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

March 2012

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 EFG Bulgaria AD

Address:

5, Sveta Sofia Str.

1040 Sofia

Address:

14, Tsar Osvoboditel Blvd.

1048 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:

18-20, Gogol Str.

1504 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.raiffeisen.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

MKB Unionbank AD

First Investment Bank AD

Address:

30-32, General Totleben Blvd.

1606 Sofia

Address:

37, Dragan Tsankov Blvd.

1797 Sofia

Tel:

(+359 2) 9 153 333; 9 153 315

Tel:

(+359 2) 91 001

Fax:

(+359 2) 9 533 165

Fax:

(+359 2) 980 5033

www.unionbank.bg

www.fibank.bg

CIBANK JSC

Emporiki Bank- Bulgaria EAD

Address:

1, Tzar Boris Blvd..

1612 Sofia

Address:

2, Maria Louisa Blvd., Tsum 5th floor

1000 Sofia

Tel:

(+359 2) 9399 111; 9399 240

Tel:

(+359 2) 9171 717

Fax:

(+359 2) 981 25 26

Fax:

(+ 359 2) 9171 156

www.cibank.bg

www.emporiki.bg

Bulgarian-American Credit Bank AD

ProCredit Bank (Bulgaria) AD

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

Corporate Commercial Bank AD

Address:

8, Tsar Osvoboditel Blvd.

1000 Sofia

Address:

10, Graf Ignatiev Str.

1000 Sofia

Tel:

(+359 2) 989 4444

Tel:

(+359 2) 980 9362; 93 75 601

Fax:

(+359 2) 989 4848

Fax:

(+359 2) 980 89 48

www.dbank.bg

www.corpbank.bg

Investbank AD

Central Cooperative Bank AD

Address:

85, Bulgaria Blvd.

1404 Sofia

Address:

103, G. S. Rakovski Str.

1000 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) 930 63 33

Fax:

(+359 2) 981 5147

Fax:

(+359 2) 930 6321

www.municipalbank.bg

www.nasbank.bg

International Asset Bank AD

Texim Private Enterpreneurial Bank AD

Address:

81-83, Todor Alexandrov Blvd.

1303 Sofia

Address:

107, Maria Louisa Blvd.

1202 Sofia

Tel:

(+359 2) 8120 111; 9204 303

Tel:

(+359 2) 9359 301

Fax:

(+359 2) 920 42 01

Fax:

(+359 2) 9311 207

www.iabank.bg

www.teximbank.bg

Tokuda Bank AD

TBI Bank EAD

Address:

3, Graf Ignatiev Str.

1000 Sofia

Address:

36, Dragan Tsankov, Blvd.

1040 Sofia

Tel:

(+359 2)403 7900; 939 2101

Tel:

(+359 2) 970 24 15 /24 20

Fax:

(+359 2) 403 7999; 981 5378

Fax:

(+359 2) 970 24 42

www.tcebank.com

www.tbibank.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 N.A. - Sofia Branch

Address:

15-17, Vasil Levski Blvd.

1142 Sofia

Address:

2, Maria Louisa Blvd., Tsum 5th floor

1000 Sofia

Tel:

(+359 2) 810 3500; 810 35 95

Tel:

(+359 2) 9175 100; 9175 101

Fax:

(+359 2) 981 1696

Fax:

(+359 2) 981 9914; 981 9588

www.alphabank.bg

T.C. Ziraat Bankasi - Sofia Branch

Regional Investment Bank – Bulgaria Branch

Address:

87, Tsar Samuil Str.

1000 Sofia

Address:

4, Bratiya Shkorpil Street

9000 Varna

Tel:

(+359 2) 980 00 87

Tel:

(+359 52) 52 46 05

Fax:

(+359 2) 980 21 13

Fax:

(+359 52) 68 12 54

IŞBANK GmbH - Sofia Branch

Address:

2, Pozitano Square,

Perform Business Centre, 1000 Sofia

Tel:

(+359 2) 402 2000; 402 2010

Fax:

(+359 2)

e-mail:

sofia@isbankgmbh.de

Total Banks and Foreign Banks’ Branches

I. Banks Licensed in the Republic of Bulgaria

24

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

7

Total:

31