Directory · BG
Banking in Bulgaria
A register of firms and the professionals working at them in the Banking sector based in Bulgaria. Browse the public index, then filter or export on Kipplo.
Companies
40 on file
Municipal Bank
Municipal Bank Bulgaria is universal commercial bank, established in April 1996. Municipal Bank sees its mission in the quality, pari passu partnership with its customers, with the purpose of satisfying their needs of financial services and products. Registered Share Capital: BGN 69 362 810 divided into 6 936 281 registered, book-entry voting shares, of BGN 10 par value each. Banking License Full banking license No. B16 by the Bulgarian National Bank for domestic and worldwide banking and financial operations. SWIFT/BIC: SOMBBGSF Memberships: Association of Commercial Banks in Bulgaria Bulgarian Stock Exchange AD Central Depository AD MasterCard Incorporated Licenses: Licensed primary dealer of government securities Licensed investment intermediary for corporate securities trading Licensed local and international electronic debit and credit cards operator Service agent of budgets Agent under a contract with the Ministry of Finance (MoF) for servicing budget operators, including within the system of MoF's Single Account Correspondent relations with over 300 banks from all over the world. Branch Network: 41 branches and 5 offices, located in 25 regions and 35 populated areas in the country.
501 to 1000 staff
D Commerce Bank
Small bulgarian bank with a focus on small and medium sized businesses. D Commerce Bank AD has been established as a commercial bank with a full banking license to conduct financial and banking business in this country and abroad. The bank provides all kind of banking and financial services and applies best international practices. Main priority of our bank is to support the export activities and to increase the trade turnover of Bulgaria with Turkey by financing local manufacturing, finding buyers and attracting investors for increasing the volumes and the quality of products. D Commerce Bank AD puts high priority on service, comfort and confidentiality. A wide range of products is offered to individuals and companies from a variety of sectors. The bank strives to improve customer satisfaction by providing fast and cost effective solutions in a reliable and flexible manner.
201 to 500 staff
International Asset Bank
INTERNATIONAL ASSET BANK AD was founded on December 13, 1989 as a joint-stock company. Its head office is located in Sofia, 81-83 Todor Aleksandrov Blvd. The Bank is universal in type and it is a holder of a full license for domestic and international operations. Bank’s priority customers are corporate customers and the small and mid-size enterprises. It has established traditions in working with such customers and is now marketing the products needed for their business development.
501 to 1000 staff
Postbank Eurobank Bulgaria Ad
Welcome to the future of digital banking in Bulgaria! Postbank is transforming into a tech company with a banking license – a forward-thinking company, redefining banking through digital excellence & best-in-class customer service. We combine cutting-edge technology with a human touch to deliver seamless, secure, and personalized experiences that empower individuals, businesses and institutions to thrive. As part of Eurobank Group, we also bring together international expertise with a strong local presence, shaping the future of banking in Bulgaria. With a strong legacy and a bold vision, we are committed to innovation, sustainability, and social impact - making us not just a bank, but a trusted partner for progress. If you love building innovative solutions & turning complex challenges into simple, meaningful experiences – join us on this journey!
1001 to 5000 staff
Procredit Bank Bulgaria
ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who would like to save. In our operations, we adhere to a number of core principles: We value transparency in our communication with our customers, we do not promote consumer lending, we strive to minimise our ecological footprint, and we provide services which are based both on an understanding of each client’s situation and on a sound financial analysis. In our operations with business clients, we focus on small and medium-sized enterprises, as we are convinced that these businesses create jobs and make a vital contribution to the economies in which they operate. By offering simple and accessible deposit facilities and other banking services and by investing substantial resources in financial education, we aim to promote a culture of savings and financial responsibility. Our shareholders expect a sustainable return on investment over the long term, rather than being focused on short-term profit maximisation. We invest extensively in the training and development of our staff in order to create an open and efficient working atmosphere, and to provide friendly and competent (customer) service for our clients.
501 to 1000 staff
Raiffeisenbank Bulgaria
Това е официалната корпоративна страница на Райфайзенбанк (България) ЕАД, която бе придобита от KBC Group на 07.07.2022 г. Страницата се поддържа с историческа цел и не обслужва маркетингови цели. Райфайзенбанк (България) вече е KBC Банк България. Последвайте ни тук:
1001 to 5000 staff
Unicredit Bulbank
УниКредит има за цел да създава възможности за развитие на общностите, да предоставя продукти и услуги на всички заинтересовани страни, и да отключва потенциала на всеки. Ние сме паневропейска банка: 13 банки по целия континет, които работят заедно като едно цяло, използвайки силата на колектива, за да предоставят услуги на нашите клиенти, служители и инвеститори. Имаме обща култура, която вдъхновява нашите хора. Поставяме ценностите - почтеност, отговорност и грижа в основата на начина, по който взимаме решение. Работим, за да създадем банка на бъдещето на Европа - банка, която предоставя услуги на всички заинтересовани страни и е в състояние да отключи потенциала на хората, бизнеса и общностите в цяла Европа. УниКредит е банката на бъдещето на Европа, задвижвана от всички служители в 13 локации в цяла Европа. Ангажирани сме да дадем възможност те да работят като един екип, обединени около обща култура с всичко, от което се нуждаят, за да успеят – за себе си, техните колеги и общности. Това е нашият ангажимент: само работейки заедно, ще изпълним нашата цел да предоставим възможност за развитие на общностите. Присъединете се към нас в осъществяването на тази амбиция. Посетете кариерния ни портал, за да кандидатствате за някоя от нашите възможности за работа.
1001 to 5000 staff
United Bulgarian Bank
United Bulgarian Bank was established in 1992 through the merger of 22 Bulgarian regional commercial banks, the first and most comprehensive consolidation project in the Bulgarian banking sector. UBB is part of KBC Group. The Belgian KBC Group is the biggest banking and insurance group in Bulgaria. In Bulgaria it unites companies with years’ long history and versatile experience. The companies, part of KBC Group Bulgaria are United Bulgarian Bank, DZI, UBB Interlease, UBB Pension Insurance, UBB Asset Management, UBB Factoring, UBB Insurance Broker, KBC Bulgaria Branch. They offer the full spectrum of financial services, including lease, asset management and factoring ones.
1001 to 5000 staff
Ibank
iBank - Дигитална банка за модерния бизнес и живот Българска търговска банка с над 30 години опит, фокусирана върху дигитални иновации и сигурност. Носител на нагрaдата "Дигитална банка"- първата банка в България с пълноценно Multibanking решение. Дигитални услуги: Мултибанкинг - управление на сметки от различни банки BLINK Паркиране - плащане на паркинг от приложението BLINK P2P трансфери по мобилен номер Директно плащане на данъци и такси към общини Битови сметки - ток, вода, телефон, интернет Open Banking и Visa Direct 🤖 AI дигитален асистент За бизнеса и вас: Бизнес кредити до 100 евро | Корпоративни решения Ипотечни кредити до 85%| Потребителски кредити до 30 евро Мрежа: 85+ офиса | 600+ професионалисти в цяла България Сигурност: Лицензирана от БНБ | DORA, NIS2, EU AML съответствие https://ibank.bg
501 to 1000 staff
Texim Bank
Texim Bank is the oldest operating private bank in Bulgaria, having been constituted in 1992 by more than shareholders. Thanks to its long years of experience and rich history, the Bank is familiar with the requirements of the national market and offers modern banking services, combined with a wide and innovative product range aimed at excelling in the dynamic requirements of the market.
201 to 500 staff
Sirma Business Consulting Sirmabc
Your trusted partner for Retail, Corporate and Investment Banking system solutions. From Core Banking Systems implementation, Internet and Mobile Banking solutions, DWH, Basel II, Central Bank and Management Reporting to SWIFT, RTGS, SEPA, Card Management and Payments. We are the best choice for Oracle Banking and Oracle FlexCube implementation, upgrades and customizations, whatever is your preferable choice of the modules and version of the CBS. Proudly serving our customers from the EMEA to the Caribbean at SBC we understand the Issues, challenge the Assumptions and deliver the best in the region Banking Solutions.
51 to 200 staff
Bulgarian National Bank
The Bulgarian National Bank is one of the oldest national institutions established right after the restoration of the Bulgarian state, on January 25, 1879, and on 6 of June of the same year the first banking operation was conducted. According to the Constitution of the Republic of Bulgaria (article 29) the BNB is an independent issuing institution of the State reporting to the National Assembly. It plays a key role in the Bulgarian economy and takes care of maintaining the stability of the Bulgarian currency, and of strengthening and development of the banking and credit system in the country. The BNB’s independence is also guaranteed by its organic Law (LBNB), and by the Treaty establishing the European Community. Since January 1, 2007 the bank is a full member of the European System of Central Banks and actively participates in the decision making process in the area of banking and finance in the European Union. The BNB Governor is a member of the General Council of the European Central Bank.
501 to 1000 staff
Mkb Unionbank
MKB Unionbank e една от най-добре управляваните и най-добре позиционираните банки в страната. Има пълен банков лиценз и е упълномощена да извършва всички банкови операции, разрешени от българското законодателство. Оторизирана е от Министерство на финансите за обслужване на разпоредители с бюджетни средства.
501 to 1000 staff
Newton Mortgage Consultants Bulgaria
Нютън Ипотечни Консултанти“ ООД е лицензиран кредитен посредник, вписан в Регистъра на БНБ под номер През 2015 г. създадохме NEWTON в отговор на нуждата на хората от сигурност, спокойствие и комфорт в процеса на финансиране на тяхната мечта за нов дом. В момента компанията е сред лидерите в ипотечното консултиране на пазара в България и предоставя цялостно консултиране и посредничество в сферата на банковото кредитиране. Дългогодишният банков опит и високата експертиза в ипотечното кредитиране е наша отличителна черта и конкурентно предимство. Предлагаме първокласно консултиране и кредитно посредничество напълно безплатно от идеята до финалното усвояване на вашия кредит!
1 to 10 staff
Bankservice
Bankservice JSC is a joint stock company owned by the Bulgarian National Bank and 26 commercial banks in Bulgaria. The company was established in 1989. Bankservice JSC supports and develops a Quality Management System in line with the principles and requirements of ISO international standard. • Mission The mission of Bankservice JSC is to establish, support and develop modern infrastructure systems, products, services and technologies for the banking sector, corporate structures, companies and the natural persons in compliance with the current market requirements and the challenges of the integration in the European Union. • Structure The Head Office of Bankservice JSC is located in Sofia. There are 27 regional representative offices throughout Bulgaria. • Human resources In order to be able to provide modern information solutions, Bankservice JSC has over 200 highly qualified specialists.
51 to 200 staff
Central Cooperative Bank Ad
1001 to 5000 staff
Bulgarian American Credit Bank
The Bulgarian-American Credit Bank (BACB) is a modern high technology institution offering full-range of banking products and services to individual and corporate clients, relying on the experience and professionalism of qualified employees. As adapting quickly to a world of ever-growing customer expectations is crucial, we constantly expand our variety of innovative products and develop our individual customer support approach in order to meet these expectations. The main priorities of BACB include: — Ecology: encouraging activities related to environment protection, energy –effective sources, etc, as well as projects and initiatives with considerable social response to environment protection. — Green banking: offering innovative financial solutions based on three integrated priorities: green banking, social banking and sustainable banking. Promoting environment-friendly projects, providing loans for alternative agriculture, renewable energy sources, projects contributing to urban sustainability, etc. — Small/medium business support: taking into consideration the needs of small/medium businesses and suggesting modern and flexible solutions for their future development. — Agriculture: collaborating with numerous clients engaged in the sector — including bio-agriculture and agroecology development — BACB has steadily built a reputation as one the most effective banks in this field. We are proud to have received the following awards in the past few years: 2017 — Business Award in the “Finance and Insurance” category at the “Mr. and Mrs. Economy” 2017 2016 — “Bank with the largest contribution in support of the farmers in 2016”, awarded by the National Guarantee Fund under the joint program with the Ministry of Agriculture and Food 2015 — "The most dynamically developing bank in 2015" at Bank of the Year Association’s Annual Bank Awards 2015 — "Greenest Company for 2015” in “Financial, Banking, Accounting and Legal Services” category at b2b Media national competition “Bulgaria’s Greenest Companies”
201 to 500 staff
Societe Generale Expressbank
Societe Generale Expressbank, a subsidiary of Societe Generale Group, is one of the leading financial institutions in Bulgaria with 400 clients and 1500 employees. As a customer-centric bank, our mission is to support the projects of our clients by providing them with the financial advice that suits their needs. At Societe Generale Expressbank we highly appreciate our employees as we believe that everyone has potential for professional development. Therefore we use our resources to help them identify with our corporate values in order to achieve their professional goals and contribute to our success.
1001 to 5000 staff
Marshall Credit Group
Marshall Credit Group is a financial institution registered under Art. 3 of the Law on credit institutions in Bulgaria at the Bulgarian National Bank register. Since 2008 our main business is lending funds to companies and private individuals. The advantage of Marshall Credit Group (MCG) compared to other financial institutions in the country is that we offer an individual approach to each client in the analysis and take a decision on lending. We are preparing flexible working arrangements and rapid procedure for making decisions without unnecessary bureaucracy and minimum documentary support of applying for. Discretion, flexibility and promptitude are our main advantages!
11 to 50 staff
Credit Ins Bulgaria
Кредит Инс е търговското наименование на консултантска агенция „Кредит Инк.” ЕООД, създадена в началото на 2009г. и „Кредит Инс България“ ЕООД. Основен предмет на дейност е предоставянето на консултантски услуги в областта на кредитирането, посредничеството и договарянето на кредити в интерес и полза на клиента. Екипът на компанията е сформиран от професионални финансови консултанти, които следва да отговарят на целите и задачите които си поставя фирмата – професионално обслужване, лоялност към партньорите, максимална финансова изгода за клиентите.Нашите финансови консултанти са ваши лични финансови съветници, които познавайки спецификата на личната ви финансова ситуация в детайли ще съдействат за намирането на точното решение за Вас. Затова ние от Кредит Инс държим финансовите консултанти, които работят с нас да са максимално близо до клиентите. Ръководството на компанията ни отчита, че през последните години нараства неяснотата в условията на предлаганите на финансовия пазар кредитни услуги. В тази ситуация кандидатите за кредит изпитват все по-голяма нужда от компетентен съветник, който да внесе яснота, да даде насоки и да е съпричастен с процеса на кандидатстване за кредит, т.е да облекчи тромавата, скъпа и трудна задача по намирането на финансиране. Въпреки своята иновативност за България, услугите на кредитните консултанти са добре познати и масово използвани в развитите страни. Хората все повече осъзнават необходимостта от професионален съвет и помощ при вземането на решение за теглене на кредит. В подкрепа на това говори факта, че в някои страни договорените от кредитни консултанти сделки достигат 60% от общия размер на отпуснатите кредити.
11 to 50 staff
National Guarantee Fund Ead
The mission of National Guarantee Fund is to provide guarantees for SMEs facilitating the access to financing by these with the NGF guarantee compensating the lack of sufficient collateral when applying for loans, and sharing the risk assumed by commercial banks in the country providing financing to SMEs- Национален гаранционен фонд има за цел да осигурява гаранции за МСП. Прилагането на гаранционната схема ще улесни достъпа на финансиране за МСП, като компенсира липсата на история или достатъчно обезпечение при кандидатстване за кредит, както и ще намалява риска, поеман от търговските банки в страната, кредитиращи МСП.
11 to 50 staff
Fund For Sustainable Urban Development Fsud Jsc
FSUD is an urban development fund for Sofia, created under JESSICA initiative in Bulgaria. FSUD funds projects that have a significant socio-economic effect over the territory of the Capital of Bulgaria. The Fund provides low-interest loans to projects which have a rate of return below the market minimum, but which are of great social importance and value. The total financial resource of the Fund is almost BGN 50 million – half of which provided by OP “Regional Development” 2007-2013. FSUD has invested the total amount by the end of 2016 into thirteen sustainable urban projects, among which are the renovation of the Woman's Market, the creation of Vazrajdane park and the building of a sports complex in Zone B5. Since 2016, FSUD is able to reinvest the funds, received as repayments under the active project funding agreements, into new sustainable urban projects. Reinvesting will be possible until 2025 and FSUDS will gradually be able to disburse a total of BGN 30 million. The Fund is gathering new project ideas that must be implemented within the main three Areas of impact of IPURD – Sofia (C1, O1 and И1), in order to invest the recycled funds.
1 to 10 staff
Payw.Global
Our open-minded team is dedicated to streamlining the onboarding process, making it quick and hassle-free, even for new businesses
11 to 50 staff
Expressbank
Expressbank (previously Societe Generale Expressbank) is currently part of DSK Bank, the Bulgarian subsidiary of OTP Group. The Bank operates in Bulgaria since 1993 and currently is a trusted partner for over 500 individual, corporate and institutional customers. At Expressbank we empower over 500 customers to realize their financial plans by offering them comprehensive, flexible and high quality products and services. To execute our mission we count on over 1500 employees. We value the individual contribution and invest in people’s development. WE CAN OFFER YOU: Gaining know-how and exchanging experience within a team of professionals; Attractive remuneration package and additional bonuses; Social benefits: incl. private healthcare, food vouchers, additional paid leave and others; Training programs: induction program, internal, expternal and online trainings; Career development opportunities: functional mobility and promotions; Pleasant working atmosphare; If you own TEAM SPIRIT and INNOVATION mindset, if you are RESPONSIBLE and COMMITED to work, then we would be glad to have YOU in our team- Find more info on our webpage: Follow us on Facebook: Contact us at jobs@expressbank.bg
1001 to 5000 staff