Allians CB
Bulgarian Development Bank
Bulgarian-American Credit Bank
Central Cooperative Bank
Corporate Commercial Bank AD
Economic & Investment Bank
Emporiki Bank
Municipal Bank PLC
Encouragement Bank
International Asset Bank
ING Bank
Investbank
First Investment Bank
D Commerce Bank
Expressbank
Societe Generale
Union Bank
United Bulgarian Bank
UnicreditBulbank
Bank DSK
Procredit Bank
Postbank
Raiffaisenbank(Bulgaria)
Tokuda Bank Plc.
Teximbank
West-East Bank

 

HVB Bank Biochim, Sofia (HypoVereinsBank) BNP - Paribas (Bulgaria), Sofia (former BNP-Drednerbank, former BNP Paribas) Commercial Bank "Allianz Bulgaria Ltd", (former Bulgarian Invest Bank), Sofia Bulgarian-American Credit Bank Ltd., Sofia Bulgarian Post Bank, Sofia Central Cooperative Bank, Sofia Emporiki Bank (former International Commercial Bank Bulgaria, former Commercial Bank of Greece), Sofia Corporate Commercial Bank, Sofia D Commerce Bank (former Demirbank), Sofia DSK Bank, Sofia CIBANK plc (former Economic and Investment Bank AD) (former BRIBank), Sofia Encouragement Bank, Sofia First Investment Bank, Sofia International Asset Bank ( former First East International Bank), Sofia Hebrosbank, Plovdiv MKB Unionbank, Sofia Municipal Bank, Sofia Piraeus Bank, (merged with former Eurobank in 2005), Sofia Private Enterpeneurial Bank Texim, Sofia Raiffeisen Bank (Bulgaria), Sofia DZI Bank (former Roseximbank), Sofia Societe Generale Expressbank, Varna TB Investbank (former Neftinvestbank), Sofia Tokuda Credit Express Bank, Sofia (only domestic license) Foreign Banks: Bank Leumi Romania S.A. Citibank, Sofia Branch ING Bank, Sofia Branch Alpha Bank s.a.(Ionian and National Bank of Greece), Sofia Branch National Bank of Greece, Sofia Branch NLB West-East Bank Pireos Bank (Xiosbank), Sofia Branch SG Express Bank, Varna Branch T.C. Ziraat Bankasi, Sofia Branch Closed banks International Bank of Trade and Development (Banque Internationale Pour Le Commerce et le Developpement A.D.), Sofia (licence revoked 14/06/2005) In bankruptcy proceedement Kristalbank, Madan Slaviani Bank, Sofia Balkan Universal Bank, Sofia (closed from 29/02/2000 - insolvence) Balkanbank, Sofia Bank of Agricultural Credit Ltd., Sofia Businessbank, Sofia International Bank of Investments and Development, Sofia CB Dobrudjanska, Dobrich Capital Bank, Sofia Creditbank Ltd., Sofia Under liquidation: CB Bobov Dol, Bobov Dol Bulgarian Agricultural and Industrial Bank, Sofia Removed banks: Agrobusinessbank, Plovdiv BEP Mineralbank, Sofia Economic Bank, Sofia CB Elit, Sofia First Private Bank, Sofia Private Agricultural and Investment Bank Ltd., Sofia Trade and Savings Bank (TSBank), Sofia