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Banci Comerciale Bulgaria

Rang Nume Activele 04/2007 Activele 12/2009 Numar angajati 04/2007 BSE Capitalizarea de piaţă Proprietari
1. UniCredit Bulbank $5.0 bln. 11.518 bln. BGN ($7.290 bln.) 4000   UniCredit Group, Italy
2. DSK Bank $4.0 bln. 8.739 bln. BGN ($5.53 bln.)     OTP Group, Hungary
3. United Bulgarian Bank $3.0 bln. 8.152 bln. BGN ($5.16 bln.)     National Bank of Greece (NBG), Greece
4. Raiffeisenbank Bulgaria $2.6 bln. 6.641 bln. BGN ($4.20 bln.)     Raiffeisenbank, Austria
5. Eurobank EFG $1.9 bln. (Postbank) + $690 mln. (DZI Bank) 6.026 bln. BGN ($3.81 bln.)     EFG Eurobank, Greece. Eurobank EFG Bulgaria was formed in November 2007 as a merger between Eurobank EFG-owned Postbank and DZI Bank.
6. First Investment Bank $2.1 bln. 4.096 bln. BGN ($2.59 bln.) 1586 public (IPO in 05/2007) Ivaylo Mutafchiev - 31.83%, Tseko Minev - 31.83%, First Financial Brokerage House - 13.89%, Legnano Enterprice Limited - 8.45%, Domenico Ventures Limited - 7%, Rafaela Consultance Limited - 7%
7. Piraeus Bank Bulgaria $1.05 bln. 3.625 bln. BGN ($2.29 bln.)     Piraeus Bank Group, Greece
8. Societe Generale Expressbank $830 mln. 2.889 bln. BGN ($1.82 bln.)     Société Générale, France
9. Alpha Bank   2.241 bln. BGN ($1.42 bln.)     Alpha Bank AE, Athens, Greece − 100%
10. Corporate Commercial Bank $670 mln. 2.036 bln. BGN ($1.28 bln.)   public (IPO in 05/2007) Bromak LTD − 57.29%, Bulgarian Acquisition Company II S.A.R.L − 30%
11. Economic and Investment Bank $920 mln. 1.920 bln. BGN ($1.21 bln.)  ? $440 mln. KBC BANK N.V. − 100%
12. Central Cooperative Bank $750 mln. 1.839 bln BGN ($1.16 bln.)  ? $370 mln. CCB Group EAD 68.20%, Unicredit Bank Austria AG - 4.83%, Armeec Insurance Company JSC - 4.51%, Chimimport JSC - 2.88%
13. Allianz   1.635 bln. BGN ($1.03 bln.)     Allianz Bulgaria Holding Ltd. − 79.895%
14. MKB Unionbank $400 mln. 1.631 bln. BGN ($1.03 bln.)     MKB Bank, Hungary − 94%
15. ibank Investbank Bulgaria   1.019 bln. BGN ($645 mln.)     Festa Holding − 73.84%, Petya Ivanova Barakova−Slavova − 19.27%
16. ProCredit Bank   1.015 bln. BGN ($643 mln.)     ProCredit Holding AG − 80.29%, Commerzbank AG − 19.71%
17. Bulgarian Development Bank   902.923 mln. BGN ($571 mln.)     Ministry of Finance − 99.999%
18. Municipal Bank PLC   $827.547 mln. BGN ($523 mln.)     Sofia Municipality − 67%
19. Bulgarian American Credit Bank   814.824 mln. BGN ($516 mln.)     Allied Irish Banks p.l.c. − 49.99%, Gramercy Emerging Markets Fund − 30.92%, public: Bulgarian American Enterprise Fund (BAEF), USA
20. International Asset Bank   525.797 mln. BGN ($332 mln.)     Dynatrade International − 25.51%
21. Emporiki Bank   484.848 mln. BGN ($306 mln.)     Commercial Bank of Greece, Athens − 100%
22. ING   473.394 mln. BGN ($300 mln.)     Sole shareholder: ING Group N. V./4972
23. BNP Paribas   438.620 mln. BGN ($277 mln.)     BNP Paribas S.A., Paris, France − 100%
24. D Commerce Bank   346.006 mln. BGN ($218 mln.)     Fuat Gyuven (Fuat Hyusniev Osmanov) − 100%
25. Tokuda Bank AD   333.489 mln. BGN ($211 mln.)     International Hospital Services Co. − 90.71%
26. NLB Bank Sofia   206.435 mln. BGN ($130 mln.)     Nova Ljubljanska Banka, Slovenia − 97.01%
27. Texim Private Entrepreneurial Bank - Teximbank   60.925 mln. BGN ($38 mln.)     Paton Аnstalt − 27.33%, Pavlina Georgieva Naydenova − 17.53%
28. T. C. Ziraat Bank, Sofia Branch   39.388 mln. BGN ($24 mln.)     T. C. Ziraat Bank, Ankara − 100%
29. Regional Investment Bank Bulgaria   1.922 mln. BGN ($1.22 mln.)     Regional Investment Bank, Lithuania − 100%

                                       06/2011, sursă Wikipedia