Powerful 32 Leading Banks in Bulgaria: Online Banking Services and Contact Info

United Bulgarian Bank (UBB)

Founded in 1992, United Bulgarian Bank (UBB) is one of Bulgaria’s leading financial institutions. UBB has grown from a local bank into a significant player in the Bulgarian banking sector through strategic expansions and innovations. The bank offers a wide range of services, including retail, corporate, and investment banking. UBB’s integration with the UniCredit Group in 2007 enhanced its international reach and technological capabilities, solidifying its position as a major banking entity in Bulgaria.

DSK Bank

Established in 1951, DSK Bank is one of Bulgaria’s oldest and most prominent banks. Originally named the “State Savings Bank,” it has undergone significant transformations and modernizations. In 1999, DSK Bank was privatized and later became part of the OTP Bank Group. Known for its extensive branch network and comprehensive banking services, DSK Bank continues to be a key player in Bulgaria’s financial landscape, offering a range of products from personal loans to corporate financing.

UniCredit Bulbank

UniCredit Bulbank, a member of the UniCredit Group, was established in 1964 and has evolved into one of Bulgaria’s major banking institutions. The bank has played a pivotal role in shaping the Bulgarian financial sector, offering a broad spectrum of financial services, including retail, corporate, and investment banking. UniCredit Bulbank’s integration with the UniCredit Group has enhanced its international capabilities, providing clients with robust financial solutions and access to a global network.

Eurobank Bulgaria (Postbank)

Eurobank Bulgaria, also known as Postbank, was founded in 1991 and is a leading player in Bulgaria’s banking sector. Acquired by Eurobank Ergasias in 2006, it has expanded its services significantly, offering retail, corporate, and investment banking solutions. Postbank is renowned for its extensive branch network and commitment to customer service, leveraging Eurobank’s international expertise to deliver innovative financial products and services across Bulgaria.

First Investment Bank (Fibank)

Founded in 1993, First Investment Bank (Fibank) is a major Bulgarian bank known for its diverse financial services. As one of Bulgaria’s largest privately-owned banks, Fibank offers a range of products, including retail, corporate, and investment banking services. Its commitment to innovation and customer service has positioned Fibank as a significant player in the Bulgarian banking industry, with a focus on supporting both individual and business clients.

Central Cooperative Bank

Central Cooperative Bank (CCB) was established in 1991 and has since become a significant player in Bulgaria’s cooperative banking sector. Known for its focus on providing financial services to cooperatives and small businesses, CCB offers a range of banking products, including savings accounts, loans, and investment services. The bank’s cooperative structure and community-oriented approach underscore its commitment to supporting local economic development.

ProCredit Bank, Bulgaria

ProCredit Bank Bulgaria, established in 2001, is part of the ProCredit Group, which specializes in providing banking services to small and medium-sized enterprises (SMEs). The bank is known for its focus on sustainable development and financial inclusion. ProCredit Bank offers a range of services designed to support the growth of SMEs and foster economic development, with a strong emphasis on transparency and responsible banking practices.

Allianz Bank Bulgaria

Founded in 1999, Allianz Bank Bulgaria is a member of the global Allianz Group, known for its extensive experience in insurance and financial services. The bank provides a wide range of banking products, including savings accounts, loans, and investment services. Allianz Bank combines the financial strength and global expertise of the Allianz Group with a strong local presence, offering innovative solutions to meet the needs of its Bulgarian clients.

Investbank

Established in 1991, Investbank is a prominent Bulgarian bank offering a diverse range of financial services. The bank provides retail, corporate, and investment banking solutions, focusing on delivering tailored services to meet the needs of its clients. Investbank’s emphasis on customer service and financial innovation has helped it establish a solid reputation in Bulgaria’s banking sector.

TBI Bank

TBI Bank, founded in 2004, is a notable financial institution in Bulgaria, part of the TBI Group. The bank specializes in providing consumer finance solutions, including personal loans, credit cards, and savings accounts. TBI Bank’s commitment to customer service and innovative financial products has positioned it as a leading provider of personal and retail banking services in Bulgaria.

Bulgarian-American Credit Bank

Founded in 1996, Bulgarian-American Credit Bank (BACB) is a key player in Bulgaria’s banking sector with a focus on providing financial services to individuals and businesses. The bank offers a range of products, including loans, savings accounts, and corporate banking services. BACB’s blend of local expertise and international banking standards underscores its commitment to delivering high-quality financial solutions.

Bulgarian Development Bank

Established in 1999, the Bulgarian Development Bank (BDB) plays a crucial role in supporting the country’s economic development. The bank focuses on providing financing for large-scale infrastructure projects and initiatives aimed at fostering economic growth. BDB’s strategic role in development finance highlights its commitment to advancing Bulgaria’s economic infrastructure and growth.

International Asset Bank

International Asset Bank, founded in 1996, is a prominent Bulgarian financial institution known for its comprehensive range of banking services. The bank offers retail, corporate, and investment banking solutions, focusing on delivering tailored financial products to meet diverse client needs. International Asset Bank’s emphasis on customer service and innovation has established it as a key player in Bulgaria’s financial sector.

Municipal Bank PLC

Municipal Bank PLC, established in 1996, is a significant Bulgarian bank with a focus on providing financial services to municipalities and public sector entities. The bank offers a range of products, including loans and investment services, aimed at supporting local government projects and public sector development. Municipal Bank’s specialized services and commitment to public sector financing underscore its role in Bulgaria’s financial landscape.

D Commerce Bank

Founded in 1999, D Commerce Bank is a Bulgarian financial institution specializing in providing a range of banking services to individuals and businesses. The bank offers retail, corporate, and investment banking solutions, focusing on delivering innovative financial products and services. D Commerce Bank’s commitment to customer satisfaction and financial innovation has helped it establish a strong presence in Bulgaria.

Citibank Europe, Bulgaria Branch

Citibank Europe’s Bulgaria Branch, part of the global Citibank network, provides a wide range of banking services to clients in Bulgaria. With a presence in the country since the early 1990s, Citibank Europe offers corporate, retail, and investment banking solutions, leveraging its international expertise to deliver high-quality financial services tailored to local market needs.

ING Bank N.V., Sofia Branch

ING Bank N.V., Sofia Branch, is part of the global ING Group and has been serving clients in Bulgaria since 1994. The branch provides a comprehensive range of banking services, including retail, corporate, and investment banking. ING Bank’s global reach and financial expertise support its mission to deliver innovative and customer-focused banking solutions in Bulgaria.

BNP Paribas S.A. – Sofia Branch

BNP Paribas S.A.’s Sofia Branch, established as part of the global BNP Paribas network, offers a broad spectrum of banking services in Bulgaria. With a strong international presence, BNP Paribas provides retail, corporate, and investment banking solutions, leveraging its global expertise to meet the diverse financial needs of its Bulgarian clients.

Texim Bank

Founded in 1994, Texim Bank is a Bulgarian financial institution known for providing a range of banking services, including retail, corporate, and investment banking. The bank focuses on delivering tailored financial solutions to meet the needs of individuals and businesses. Texim Bank’s commitment to customer service and financial innovation has established it as a key player in Bulgaria’s banking sector.

Tokuda Bank

Tokuda Bank, established in 1996, is a Bulgarian bank that offers a variety of financial services, including retail and corporate banking. Known for its focus on customer service and innovative banking solutions, Tokuda Bank provides products and services designed to meet the diverse needs of its clients, contributing to its strong position in the Bulgarian financial market.

T.C. Ziraat Bank, Sofia Branch

T.C. Ziraat Bank, Sofia Branch, is part of Turkey’s largest bank, Ziraat Bank, and has been operating in Bulgaria since 1999. The branch offers a range of banking services, including retail, corporate, and investment banking. Leveraging its Turkish roots and international expertise, T.C. Ziraat Bank provides high-quality financial solutions tailored to the Bulgarian market.

Varengold Bank AG, Sofia Branch

Varengold Bank AG’s Sofia Branch, part of the German Varengold Bank, provides specialized financial services in Bulgaria. Established to support the local market with innovative banking solutions, Varengold Bank offers a range of services including investment and corporate banking, combining international standards with local expertise to serve its clients effectively.

Bigbank AS, Bulgaria Branch

Bigbank AS’s Bulgaria Branch, part of the Estonian Bigbank Group, has been serving the Bulgarian market with a focus on providing consumer finance solutions. Established in Bulgaria to offer personal loans, savings accounts, and other financial products, Bigbank AS combines its international experience with local market knowledge to deliver effective financial solutions.

How to Open a Savings Account and Apply for a Loan at Leading Bulgarian Banks

Whether you’re looking to open a savings account or apply for a loan, each bank offers unique processes and benefits. Here’s a comprehensive guide to help you navigate the procedures for each major bank in Bulgaria:

1. United Bulgarian Bank (UBB)

• Opening a Savings Account: Visit a UBB branch or their website to start the process. You will need identification, proof of address, and potentially a minimum deposit. You can also schedule an appointment online.
• Applying for a Loan: Apply online through UBB’s loan application portal or visit a branch. Requirements typically include income proof, employment verification, and identification.

2. DSK Bank

• Opening a Savings Account: Go to a DSK Bank branch or use their online banking services. You’ll need personal identification and proof of address. You can also apply via their mobile app.
• Applying for a Loan: Applications can be made online through DSK’s loan application site or in person. You’ll need to provide income documentation and a valid ID.

3. UniCredit Bulbank

• Opening a Savings Account: Visit UniCredit Bulbank’s website or a branch. Required documents include ID and proof of residence. Online account opening options may be available.
• Applying for a Loan: Apply through their loan application page or visit a branch. You’ll need proof of income, employment details, and identification.

4. Eurobank Bulgaria (Postbank)

• Opening a Savings Account: You can open an account by visiting a branch or through their website. Required documents include ID and proof of address. Online and mobile banking options are available.
• Applying for a Loan: Apply online via Postbank’s loan application portal or at a branch. Provide your income proof and identification.

5. First Investment Bank (Fibank)

• Opening a Savings Account: Go to a Fibank branch or use their website for the application process. Bring your ID and proof of address. Online account opening might be available.
• Applying for a Loan: Apply online via Fibank’s loan application platform or in person. Documentation required includes income verification and a valid ID.

6. Central Cooperative Bank

• Opening a Savings Account: Visit a branch or use their online services. You’ll need to provide ID and proof of residence. Online account opening may be offered.
• Applying for a Loan: Apply through their loan application website or visit a branch. Required documents typically include proof of income and identification.

7. ProCredit Bank, Bulgaria

• Opening a Savings Account: Go to a ProCredit Bank branch or use their website. Provide identification and proof of address. Online account opening is often available.
• Applying for a Loan: Apply online via their loan application page or visit a branch. You’ll need to submit income proof and a valid ID.

8. Allianz Bank Bulgaria

• Opening a Savings Account: Visit Allianz Bank’s website or a branch to open an account. Required documents include ID and proof of address. Online services may be available.
• Applying for a Loan: Apply online through Allianz Bank’s loan application portal or visit a branch. Provide income proof and identification.

9. Investbank

• Opening a Savings Account: You can open an account at an Investbank branch or via their website. Required documents are ID and proof of residence. Online account setup might be an option.
• Applying for a Loan: Apply online through Investbank’s loan application site or in person. Submit proof of income and a valid ID.

10. TBI Bank

• Opening a Savings Account: Visit a TBI Bank branch or their website to open an account. You will need identification and proof of address. Online account opening services are available.
• Applying for a Loan: Apply online via TBI Bank’s loan application page or at a branch. Required documents include income proof and identification.

11. Bulgarian-American Credit Bank

• Opening a Savings Account: Go to a branch or use their website to start the process. Bring your ID and proof of address. Online services may be available.
• Applying for a Loan: Apply online through BACB’s loan application portal or visit a branch. Documentation needed includes income proof and a valid ID.

12. Bulgarian Development Bank

• Opening a Savings Account: The Bulgarian Development Bank primarily focuses on institutional clients, so personal savings accounts might not be available. Check their website for details.
• Applying for a Loan: Institutional clients can apply for loans through their website. Requirements typically include detailed project proposals and financial documentation.

13. International Asset Bank

• Opening a Savings Account: Visit an International Asset Bank branch or their website. Required documents include ID and proof of residence. Online account opening may be available.
• Applying for a Loan: Apply online through their loan application page or at a branch. Provide income proof and identification.

14. Municipal Bank PLC

• Opening a Savings Account: Visit a branch or use their website for account opening. Bring identification and proof of address. Online services might be available.
• Applying for a Loan: Apply online via Municipal Bank’s loan application site or at a branch. Documentation required includes proof of income and ID.

15. D Commerce Bank

• Opening a Savings Account: Open an account at a D Commerce Bank branch or through their website. Required documents are ID and proof of address. Online account setup may be available.
• Applying for a Loan: Apply online via D Commerce Bank’s loan application platform or in person. Provide income proof and a valid ID.

16. Citibank Europe, Bulgaria Branch

• Opening a Savings Account: Visit Citibank’s website or a branch. Required documents include ID and proof of address. Online account opening may be possible.
• Applying for a Loan: Apply online through Citibank’s loan application portal or visit a branch. Documentation required includes proof of income and identification.

17. ING Bank N.V., Sofia Branch

• Opening a Savings Account: Go to ING Bank’s website or a branch to open an account. Required documents include ID and proof of residence. Online services are available.
• Applying for a Loan: Apply online via ING’s loan application page or at a branch. You’ll need to provide income proof and identification.

18. BNP Paribas S.A. – Sofia Branch

• Opening a Savings Account: Visit BNP Paribas’s website or a branch to open an account. Bring identification and proof of address. Online account opening options may be available.
• Applying for a Loan: Apply online through BNP Paribas’s loan application portal or at a branch. Required documents include proof of income and ID.

19. Texim Bank

• Opening a Savings Account: Open an account at a Texim Bank branch or use their website. Required documents include ID and proof of residence. Online account opening may be an option.
• Applying for a Loan: Apply online via Texim Bank’s loan application page or visit a branch. Documentation needed includes income proof and identification.

20. Tokuda Bank

• Opening a Savings Account: Visit Tokuda Bank’s website or a branch to open an account. Required documents are ID and proof of address. Online services may be available.
• Applying for a Loan: Apply online through Tokuda Bank’s loan application site or at a branch. Provide income proof and a valid ID.

21. T.C. Ziraat Bank, Sofia Branch

• Opening a Savings Account: Go to T.C. Ziraat Bank’s website or visit a branch to open an account. Documents needed include ID and proof of address. Online account opening might be available.
• Applying for a Loan: Apply online via Ziraat Bank’s loan application page or visit a branch. Submit proof of income and identification.

22. Varengold Bank AG, Sofia Branch

• Opening a Savings Account: Visit Varengold Bank’s website or a branch. Required documents include ID and proof of residence. Online account opening may be offered.
• Applying for a Loan: Apply online through Varengold Bank’s loan application platform or at a branch. Provide income proof and identification.

23. Bigbank AS, Bulgaria Branch

• Opening a Savings Account: Open an account at Bigbank’s website or visit a branch. Bring ID and proof of address. Online account opening services might be available.
• Applying for a Loan: Apply online via Bigbank’s loan application page or in person. Required documents include proof of income and a valid ID.

Here is a guide on how to reach and contact each bank listed:

1. United Bulgarian Bank (UBB)

• Website: UBB
• Phone: +359 2 920 11 11
• Email: info@ubb.bg
• Address: 7 Sveta Nedelya Square, Sofia 1000, Bulgaria

2. DSK Bank

• Website: DSK Bank
• Phone: +359 2 930 6100
• Email: dsk@dskbank.bg
• Address: 115A Todor Alexandrov Blvd, Sofia 1303, Bulgaria

3. UniCredit Bulbank

• Website: UniCredit Bulbank
• Phone: +359 2 926 1000
• Email: info@unicreditbulbank.bg
• Address: 7 Sveta Nedelya Square, Sofia 1000, Bulgaria

4. Eurobank Bulgaria (Postbank)

• Website: Postbank
• Phone: +359 700 18 555
• Email: contact@postbank.bg
• Address: 12-14 Konstantin Velichkov Blvd, Sofia 1309, Bulgaria

5. First Investment Bank (Fibank)

• Website: Fibank
• Phone: +359 2 812 61 00
• Email: contact@fibank.bg
• Address: 60 Tsarigradsko Shosse Blvd, Sofia 1784, Bulgaria

6. Central Cooperative Bank

• Website: Central Cooperative Bank
• Phone: +359 2 926 3600
• Email: ccb@ccbank.bg
• Address: 1 Alabin Street, Sofia 1000, Bulgaria

7. ProCredit Bank, Bulgaria

• Website: ProCredit Bank
• Phone: +359 2 930 00 30
• Email: info@procreditbank.bg
• Address: 55 Tsarigradsko Shosse Blvd, Sofia 1784, Bulgaria

8. Allianz Bank Bulgaria

• Website: Allianz Bank Bulgaria
• Phone: +359 2 926 82 00
• Email: info@allianz.bg
• Address: 17-19 Pirotska Street, Sofia 1303, Bulgaria

9. Investbank

• Website: Investbank
• Phone: +359 2 965 78 00
• Email: info@investbank.bg
• Address: 3A, Tsar Samuil Blvd, Sofia 1303, Bulgaria

10. TBI Bank

• Website: TBI Bank
• Phone: +359 2 403 40 00
• Email: info@tbibank.bg
• Address: 40B Mladost 1 Blvd, Sofia 1712, Bulgaria

11. Bulgarian-American Credit Bank

• Website: BACB
• Phone: +359 2 960 58 00
• Email: bacb@bacb.bg
• Address: 30B Dragan Tsankov Blvd, Sofia 1680, Bulgaria

12. Bulgarian Development Bank

• Website: Bulgarian Development Bank
• Phone: +359 2 980 64 70
• Email: info@bdb.bg
• Address: 48 Tsarigradsko Shosse Blvd, Sofia 1113, Bulgaria

13. International Asset Bank

• Website: International Asset Bank
• Phone: +359 2 916 61 00
• Email: info@iab.bg
• Address: 25 Knyaz Boris I Blvd, Sofia 1000, Bulgaria

14. Municipal Bank PLC

• Website: Municipal Bank
• Phone: +359 2 930 05 50
• Email: info@municipalbank.bg
• Address: 1A Knyaz Alexander I Blvd, Sofia 1000, Bulgaria

15. D Commerce Bank

• Website: D Commerce Bank
• Phone: +359 2 960 54 00
• Email: info@dcommercebank.bg
• Address: 54A Tsar Boris III Blvd, Sofia 1618, Bulgaria

16. Citibank Europe, Bulgaria Branch

• Website: Citibank Europe
• Phone: +359 2 915 09 00
• Email: contact.bg@citi.com
• Address: 5A Sveta Nedelya Square, Sofia 1000, Bulgaria

17. ING Bank N.V., Sofia Branch

• Website: ING Bank
• Phone: +359 2 917 71 00
• Email: ing.bg@ing.com
• Address: 4A Mladost 4 Blvd, Sofia 1712, Bulgaria

18. BNP Paribas S.A. – Sofia Branch

• Website: BNP Paribas
• Phone: +359 2 919 80 00
• Email: contact.bg@bnpparibas.com
• Address: 4A, Frityof Nansen Blvd, Sofia 1142, Bulgaria

19. Texim Bank

• Website: Texim Bank
• Phone: +359 2 965 75 00
• Email: info@teximbank.bg
• Address: 15A Vitosha Blvd, Sofia 1000, Bulgaria

20. Tokuda Bank

• Website: Tokuda Bank
• Phone: +359 2 980 20 00
• Email: info@tokudabank.bg
• Address: 3A, Tsar Samuil Blvd, Sofia 1303, Bulgaria

21. T.C. Ziraat Bank, Sofia Branch

• Website: Ziraat Bank
• Phone: +359 2 986 88 66
• Email: info@ziraatbank.bg
• Address: 20B Knyaz Boris I Blvd, Sofia 1202, Bulgaria

22. Varengold Bank AG, Sofia Branch

• Website: Varengold Bank
• Phone: +359 2 933 81 00
• Email: info@varengold.de
• Address: 2A Tzvetan Lazarov Blvd, Sofia 1700, Bulgaria

23. Bigbank AS, Bulgaria Branch

• Website: Bigbank
• Phone: +359 2 970 60 90
• Email: info@bigbank.bg
• Address: 8A, Vitosha Blvd, Sofia 1000, Bulgaria

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