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UniCredit Bulbank AD

UniCredit Bulbank AD

Sofia · Bulgaria

AuthorisedCredit institutionRetail bank

A retail bank headquartered in Sofia, Bulgaria. Established in 1964, it holds a valid authorisation to operate and is supervised by ECB and BNB.

Identity

Legal name
UniCredit Bulbank AD
Legal form
Legal form (—)
Entity type
Credit institution

Registration

BIC / SWIFT
UNCRBGSF ?
IBAN country prefix
BG ?
Established
1964
Registry
Търговски регистър

Contact

Head office address
Sofia, Bulgaria
Official website
www.unicreditbulbank.bg

Supervision

Supervisor
ECB
Supervised by
BNB
Authorisation status
Authorised

Scope of the authorisation

  • Taking deposits from the public
  • Granting credit
  • Investment services
  • Insurance distribution
  • Payment services

European passport

This authorisation may be exercised, on notification, in the following States.

See the 30 States covered
AustriaBelgiumBulgariaCyprusCzechiaGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakia
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Services

Banking services

Current accountsSavings accountsPayment cardsDomestic and international transfers

Credit services

Personal loansReal estate financingBusiness loans

Regulatory framework

Deposits covered up to €100,000 per depositor by the national scheme

Group structure

No group link recorded for this entity.

Activities

RetailCorporate

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