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Association
of the Commercial Banks in Bulgaria
| Name of the Bank | Address, phone & fax number of the head office |
| International Bank for Trade & Development | Sofia 1000, ul "Ivan Vazov" No 2; tel 2 9808099 |
| Expressbank-Varna | Varna, ul "Vladislav Varnenchik" No. 92; fax 52 601324 |
| United Bulgarian Bank | Sofia 1000, ul "Sveta Sofia" No. 5; tel 2 847090 |
| Hebros Bank-Plovdiv | Plovdiv 4018, bul "Tsar Boris III"-Obedinitel No. 37; tel 32 231876, 32 563798 |
| Unionbank | Sofia 1606, ul "Damyan Gruev" No 10-12; tel 2 9876002 |
| Bulbank | Sofia 1000, pl "Sveta Nedelya" No 7; tel 2 8491, 2 8491111; fax 2 9884636 |
| Credit Bank | Sofia 1000, ul "A. Kanchev" No 3; tel 2 9800074, 2 801682 |
| First East International Bank | Sofia 1000, ul "Lege" No 10; tel 2 860989, 2 801221 |
| Raiffeisenbank-Bulgaria | Sofia 1505, ul "Gogol" No 18-20; tel 2 919859 |
| Bulgarian Post Bank | Sofia 1414, pl "Bulgaria" No 1; tel 2 9632104 |
| Biochim Commercial Bank | Sofia 1040, ul "Ivan Vazov" No 1, P.K. 5003; tel/fax 2 86169 |
| Ionian & Popular Bank of Greece-Sofia branch | Sofia 10000, bul "A. Stamboliiski" No 20; tel/fax 2 86028 |
| Bulgarian-Russian Investment Bank | Sofia 1000, ul "Saborna" No 11A; tel/fax 2 9811750 |
| Credit Express Commercial Bank | Sofia 1000, ul "Graf Ignatiev" No 3; tel 2 9803300; fax 2 9801296 |
| Central Cooperative Bank | Sofia 1000, ul "G S Rakovski" No 103 |
| Eurobank | Sofia 1407, ul "Cherni Vrah" No 43; tel 2 624005, 2 681085 |
| ING Bank-Sofia branch | Sofia 1000, ul "Vasil Levski" No 7; tel/fax 2 9809303, 9814111 |
| National Bank of Greece-Sofia branch | Sofia 1000, ul "Triaditsa" No 5; tel 2 9815010, 9806956 |
| First Investment Bank | Sofia 1000, ul "Stefan Karadzha" No 10; tel 2 91001; fax 2 9805033 |
| Capital Municipality Bank | Sofia 1000, ul "Vrabcha" No 6; tel 2 9801205, 2 9815147 |
| Neftoinvestbank | Sofia 1000, ul "Rakovski" No 155; tel/fax 2 9816537 |
| Dresdner Bank-Bulgaria (branch) | Sofia 1000, pl "Narodno Sabranie" No 11; tel 2 9801237; fax 2 9816991 |
| Bulgaria Invest Commercial Bank-Yambol | Sofia 1504, bul "Dondukov" 59; tel/fax 2 9880106, 2 9805201 |
| Corporative Commercial Bank | Sofia 1000, ul "Ekzarh Yosif" No 65 P.K. 632; tel/fax 2 9808948 |
| Societe General-Sofia branch | Sofia, bul "Dragan tsankov" No 36, sgrada Interpred, office 901; tel 2 91941 |
| Teksim Bank | Sofia 1202, bul "Kn. Maria Louisa" No 107; tel/fax 2 333240, 2 9311207 |
| Roseksimbank | Sofia 1000, ul "Lege" 15; tel 2 9802538 |
| Balkan Universal Bank | Sofia 1000, ul "Lyuben Karavelov" No 34; tel 2 9815281, 2 815281 |
Union Bank |
Sofia
10-12, Damyan Gruev Str.;tel: 2 877 620 |
| DSK Bank | 19,"Moskovska" Str., Sofia; tel 2 881 041 |
| Bulgarian Commercial and Industrial Bank | Sofia 9, Iskar Str. |
| Trakia Bank | Plovdiv, 4, Pleven Str. |
| Bulgaria - Invest Bank | Sofia,
65, Maria Louisa Blvd.;tel 2 83 10 73, 988 54 88; fax 2 981 93 07 |
| Bulgarian American Credit Bank | Sofia
3,Shipka Str., Sofiatel(359 2) 441 862; 943 30 36; 943 30 77; 943 35 51; fax:(359 2) 943 36 90; 946 01 18 |
| Bayerisch - Bulgarische Handelsbank - Sofia Branch | 36, Alabin Str. |
COMMERCIAL BANKS DECLARED BANKRUPT BY THE COURT
1. BEP "Mineralbank", Sofia
17, Legue Str.
Sofia Court Resolution of 28 -03 -1997
2. Trade and Savings Bank(TSBank), Sofia
4, Sveta Nedelya Sq.
Sofia Court Resolution of 08-04-1997
3. Kristalbank, Madan
12, G. Dimitrov Str.
Smolyan Court Resolution N 29/24-02-1997
4.Private Agricultural and Investment Bank Ltd.,Sofia
31, Shishman Str.
Sofia Court Resolution of 01 - 04 - 1997
5.Slaviani Bank, Sofia
1,"6th September" St.
Sofia Court Resolution of 27 - 06 - 1997
6. Agrobisnessbank, Plovdiv
11, Patriarch Evtimi Str.
Plovdiv Court Resolution of 22 - 07 - 1997
7. Balkanbank, Sofia
18, Vitosha Blvd.
Sofia Court Resolution of 01 - 08 - 1997
8. Economic Bank, Sofia
8, Slavyanska Str.
Sofia Court Resolution of 18 - 07 - 1997
9. Bank of Agricultural Credit Ltd., Sofia
11, Saborna Str.
Sofia Court Resolution of 01 - 08 - 1997
10. Businessbank, Sofia
2, Graf Ignatiev Str.
Sofia Court Resolution of 01 - 10 - 1997
11. International Bank of Investments and
Development,Sofia
10, Graf Ignatiev Str.,fl. 1&2
Sofia Court Resolution of 01 - 10 - 1997
12. CB Elit, Sofia
7, Christo Belchev Str.
Sofia Court Resolution of 01 - 10 - 1997
13.First Private Bank, Sofia
14, Iskar Str.
Sofia Court Resolution of 22 - 12 - 1997
14. Dobrodjianska, Dobrich
1, Bulgaria Str.
Sofia Court Resolution of 02 - 12 - 1997
15.Capital Bank, Sofia
31, Chan Crum Str.
Sofia Court Resolution of 06 - 01 - 1998
COMMERCIAL BANKS UNDER LIQUIDATION
1.CB Bobov Dol, Bobov Dol
2. Bulgarian Agricultural and Industrial Bank, Sofia
11, Kokitche Str.
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