Supervised Banks and Credit Institutions in Bulgaria

  • Allianz Bank Bulgaria
  • Bulgarian Development Bank
  • Bulgarian-American Credit Bank
  • Central Cooperative Bank
  • D Commerce Bank
  • DSK Bank
  • First Investment Bank
  • International Asset Bank
  • Investbank
  • Municipal Bank
  • Post Bank (Eurobank Bulgaria)
  • ProCredit Bank (Bulgaria)
  • Raiffeisenbank (Bulgaria)
  • TBI Bank
  • T. C. Ziraat Bank – Sofia Branch
  • Texim Bank
  • Tokuda Bank
  • UniCredit Bulbank
  • United Bulgarian Bank
  • Corporate Commercial Bank (in bankruptcy)

Local branches of EU banks do not participate in the system as they are guaranteed by their home country scheme. At present they are:

  • Bigbank AS – Bulgaria Branch
  • BNP Paribas S.A. – Sofia Branch
  • BNP Paribas Personal Finance S.A. – Bulgaria Branch
  • Citibank Europe Plc. – Bulgaria Branch
  • ING Bank N.V. – Sofia Branch
  • Varengold Bank AG – Sofia Branch