Swift Codes Search by Country Money Transfer IBAN

Bulgaria Bank SWIFT Codes - Page 1

Bulgaria The table below are the list of Swift Codes for all banks and institutions in Bulgaria. Click on the Swift Code to find out the bank or institution details, address & maps.


No Bank or Institution City Branch SWIFT Code
1 ABV INVESTICII EOOD SOFIA ABIEBGS1
2 ACTIVA ASSET MANAGEMENT JSC SOFIA AAMJBGS1
3 ADAMANT CAPITAL PARTNERS AD SOFIA ADCRBGS1
4 AGENCY FOR CREDIT RATINGS AND ANALYSES AD SOFIA ACCGBGS1
5 ALARIC CAPITAL SOFIA AAAPBGS1
6 ALFA ASSET MANAGEMENT EAD SOFIA AAMEBGS1
7 ALLIANZ BANK BULGARIA AD SOFIA BUINBGSF
8 ARCUS ASSET MANAGEMENT JSC PLOVDIV AAAJBG21
9 ASTRA ASSET MANAGEMENT JSC SOFIA AAESBGS1
10 AUSTRIAN BULGARIAN INVESTMENT GROUP AD SOFIA ABIGBGS1
11 AVAL IN JSC SOFIA AVJCBGS1
12 AVC FINANCE PLC SOFIA AVFIBGS1
13 AVUS CAPITAL SOFIA AVCABGS1
14 BALKAN ADVISORY COMPANY-IP EAD SOFIA BAPDBGS1
15 BALKAN INVESTMENT COMPANY AD SOFIA BICYBGS1
16 BANK LEUMI ROMANIA-SOFIA BRANCH SOFIA LUMIBGS1
17 BANKSERVICE AD SOFIA BSBGBGSF
18 BANKSERVICE AD SOFIA (T2 INTEROPERABILITY) BSBGBGSFIOP
19 BENCHMARK FINANCE SOFIA BEFNBGS1
20 BETA CORP JSC SOFIA BEJSBGS2
21 BGPROINVEST SOFIA BGPRBGS1
22 BNP PARIBAS S.A.-SOFIA BRANCH SOFIA BNPABGSX
23 BULBROKERS A D SOFIA BULBBGS1
24 BULBROKERS EAD SOFIA BUAABGS1
25 BULEX INVEST PLC VARNA BUIVBG21
26 BULGARIAN CREDIT RATING AGENCY SOFIA BCRCBGS1
27 BULGARIAN DEVELOPMENT BANK (FORMERLY ENCOURAGEMENT BANK) SOFIA NASBBGSF
28 BULGARIAN NATIONAL BANK SOFIA BNBGBGSF
29 BULGARIAN NATIONAL BANK - BGN SOFIA BNBGBGSD
30 BULGARIAN STOCK EXCHANGE SOFIA XBULBGS1
31 BULGARIAN-AMERICAN CREDIT BANK SOFIA BGUSBGSF
32 BULL TREND BROKERAGE LTD SOFIA BUTKBGS1
33 CAPITAL INVEST JSC SOFIA CAIJBGS1
34 CAPITAL MARKETS JSC SOFIA CAMJBGS1
35 CAPMAN ASSET MANAGEMENT SOFIA CPSMBGS1
36 CAPMAN INC. SOFIA CPNMBGS1
37 CCB ASSETS MANAGEMENT EAD SOFIA CSMEBGS1
38 CENTRAL COOPERATIVE BANK PLC SOFIA CECBBGSF
39 CENTRAL DEPOSITORY AD SOFIA CEDPBGSF
40 CIBANK JSC SOFIA BUIBBGSF
41 CITIBANK EUROPE PLC, BULGARIA BRANCH SOFIA CITIBGSF
42 CITIBANK EUROPE PLC, BULGARIA BRANCH SOFIA (TRADE SERVICES DEPARTMENT) CITIBGSFTRD
43 COMMERCIAL BANK VICTORIA EAD SOFIA BINVBGSF
44 COMPASS INVEST JSC SOFIA COIJBGS1
45 CONCORD ASSET MANAGEMENT SOFIA CNAEBGS1
46 D COMMERCE BANK AD SOFIA DEMIBGSF
47 D.I.S.L. SECURITIES JSC. SOFIA DISJBGS1
48 DE NOVO EAD SOFIA NODABGS1
49 DELTASTOCK AD SOFIA DETTBGS1
50 DELTASTOCK ASSET MANAGEMENT SOFIA DEEABGS1

What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

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The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be letters and digits.

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

Swift Code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.