Offshore Banks In Bulgaria - Upper-middle-income economy
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Offshore Banks In Bulgaria - Upper-middle-income economy
Located in the Balkan Mountains in South Eastern Europe, one of Europe’s poorest countries is now in a period of transition with major investment helping its economic growth with predicted membership to the EU on course for 2007.  The Republic of Bulgaria covers an area of 110,910 square miles with a population of over 7 million. It boasts 354km of dramatic coastline along the non-tidal Black Sea. Its tourist industry is flourishing as people flock to the clear waters of the Black Sea and temperatures that beat the Mediterranean in the summer months. Interest in Bulgaria has been growing rapidly as investors look for the next ‘big thing’.  In short Bulgaria offers an almost unrivalled quality of life and investment opportunity.  Note that we also have a list of properties that are currently available in Bulgaria
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Alpha Bank
opened its first office in Sofia in 1995. At the end of Year 2006 are opened 45 offices and the trend is for increasing the number up to 80 at the end of 2007 and up to 110 at the end of 2008.
BNP Paribas
a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia.
Bulbank
leader on the banking market in terms of net profit and shareholders equity. Since 2001 Bulbank is actively penetrating the individual and household banking sector. The Bank continues to expand its position on the credit market keeping the high quality of the assets.
Bulgarian American Credit Bank
is a specialist provider of long-term financing to small and medium sized companies in a variety of industries. The Bank also provides mortgage loans to individuals and households.
Bulgaria Post Bank
one of the leading universal banks in Bulgaria.
Central Cooperative Bank
belongs to the financial group of CCB -Armeets Insurance JSC - CCB-Sila Pension Fund JSC, covering the full range of financial intermediation services.
synonymous with innovation, cutting-edge technology and individually tailored solutions.
D Commercial Bank
a commercial bank with a full banking license to conduct financial and banking business in the country and abroad.
DSk Bank
Bank Head Office, 19, Moskovska Str., 1036 Sofia, Bulgaria | Tel: + 359 2 939 12 20 | Fax: + 359 2 980 64 77
EiBank
a universal commercial bank, its subject of activity being: public attraction of deposits and utilization of the funds attracted to provide loans and for investments on its own account and at its own risk.
Encouragement Bank
a fully state-owned institution with the special purpose of providing in priority medium- and long-term financing to the Bulgarian small and medium-sized enterprises (“SMEs”) and of promoting Bulgarian export.
First Investment Bank
specialised in the complex servicing of corporate clients.
International Asset Bank
successful bank, which has been operating for more than 15 years on the Bulgarian financial market and services small and medium-sized enterprises, as well as municipalities.
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Investbank Commercial Bank
specialised in the complex servicing of corporate clients.
MKB UnionBank
We provide tailor-made financial products and services to meet the growing needs of our customers.
Municipal Bank
a universal commercial bank.
Procredit Bank
a development-oriented full-service bank. Offer excellent customer service and a wide range of banking products.
West-East Bank
a strong and stable internationally business oriented bank, able to offer a complete banking service mainly to corporate clients.
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