§ Jurisdiction
BG
Bulgaria
21 institutions·29 passport markets
Want alerts when there is new register activity?
View: |
Showing 21 of 21 matchesPage 1 / 1
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Allianz Bank Bulgaria AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 259400UB1DGSK7SCP470 |
| BULGARIAN DEVELOPMENT BANK | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 549300615CPXQO52J309 |
| Bulgarian-American Credit Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900UTZ5VF4APIJR57 |
| Central Cooperative Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299002142DS5ONT5540 |
| D Commerce Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299007I6XULEQYH1B18 |
| DSK Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 529900GEH0DAUTAXUA94 |
| Ebury Partners Belgium | Payment | BGBulgaria | Payment inst. | — | — | — |
| Eurobank Bulgaria | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 549300IRGNL8Q3O8Y413 |
| First Investment Bank | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300UY81ESCZJ0GR95 |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| International Asset Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900RPGHC6DQEQL615 |
| Investbank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900N42RG1Q1474762 |
| Municipal Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 2138007DX2PGI77JX128 |
| ProCredit Bank (Bulgaria) EAD | Bank | BGBulgaria | Credit inst. | 2013-12-02 | — | 529900NLNI85YIRQX052 |
| TBI Bank EAD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900KIX7269PVMPY26 |
| Texim Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900EKPN8EYA3AX590 |
| Tokuda Bank | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299005OQIUZZAFLA333 |
| UniCredit Bulbank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300Z7V2WOFIMUEK50 |
| United Bulgarian Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 5299000PCY1EP8QJFV48 |
| А1 България ЕАД | Other | BGBulgaria | Excluded | 2019-09-17 | — | — |
| Октис Пей ООД | Payment | BGBulgaria | E-moneyExcludedPayment inst. | · 2026-04-22 | AT, BE, CY, CZ +25 | — |