SWIFT/BIC codes in Bulgaria 🇧🇬

SWIFT code Bank City Branch
AAAJBG21 ARCUS ASSET MANAGEMENT JSC PLOVDIV
AAAPBGS1 ALARIC CAPITAL SOFIA
AAESBGS1 ASTRA ASSET MANAGEMENT JSC SOFIA
AAMEBGS1 ALFA ASSET MANAGEMENT EAD SOFIA
AAMJBGS1 ACTIVA ASSET MANAGEMENT JSC SOFIA
ABIEBGS1 ABV INVESTICII EOOD SOFIA
ABIGBGS1 AUSTRIAN BULGARIAN INVESTMENT GROUP AD SOFIA
ACCGBGS1 AGENCY FOR CREDIT RATINGS AND ANALYSES AD SOFIA
ADCRBGS1 ADAMANT CAPITAL PARTNERS AD SOFIA
AMNMBGS1 EF ASSET MANAGEMENT SOFIA
AVCABGS1 AVUS CAPITAL SOFIA
AVFIBGS1 AVC FINANCE PLC SOFIA
AVJCBGS1 AVAL IN JSC SOFIA
BAPDBGS1 BALKAN ADVISORY COMPANY-IP EAD SOFIA
BCRCBGS1 BULGARIAN CREDIT RATING AGENCY SOFIA
BEFNBGS1 BENCHMARK FINANCE SOFIA
BEJSBGS2 BETA CORP JSC SOFIA
BGPRBGS1 BGPROINVEST SOFIA
BGUSBGSF BULGARIAN-AMERICAN CREDIT BANK SOFIA
BICYBGS1 BALKAN INVESTMENT COMPANY AD SOFIA
BINVBGSF COMMERCIAL BANK VICTORIA EAD SOFIA
BNBGBGSD BULGARIAN NATIONAL BANK - BGN SOFIA
BNBGBGSF BULGARIAN NATIONAL BANK SOFIA
BNPABGSX BNP PARIBAS S.A.-SOFIA BRANCH SOFIA
BPBIBGSF EUROBANK BULGARIA AD SOFIA
BPBIBGSFISD EUROBANK BULGARIA AD SOFIA (INTERNATIONAL SECURITIES DEPOSITORY)
BPBIBGSFSEC EUROBANK BULGARIA AD SOFIA (CUSTODY DEPARTMENT)
BSBGBGSF BANKSERVICE AD SOFIA
BSBGBGSFIOP BANKSERVICE AD SOFIA (T2 INTEROPERABILITY)
BUAABGS1 BULBROKERS EAD SOFIA
BUIBBGSF CIBANK JSC SOFIA
BUINBGSF ALLIANZ BANK BULGARIA AD SOFIA
BUIVBG21 BULEX INVEST PLC VARNA
BULBBGS1 BULBROKERS A D SOFIA
BUTKBGS1 BULL TREND BROKERAGE LTD SOFIA
CAIJBGS1 CAPITAL INVEST JSC SOFIA
CAMJBGS1 CAPITAL MARKETS JSC SOFIA
CECBBGSF CENTRAL COOPERATIVE BANK PLC SOFIA
CEDPBGSF CENTRAL DEPOSITORY AD SOFIA
CITIBGSF CITIBANK EUROPE PLC, BULGARIA BRANCH SOFIA
CITIBGSFTRD CITIBANK EUROPE PLC, BULGARIA BRANCH SOFIA (TRADE SERVICES DEPARTMENT)
CNAEBGS1 CONCORD ASSET MANAGEMENT SOFIA
COIJBGS1 COMPASS INVEST JSC SOFIA
CPNMBGS1 CAPMAN INC. SOFIA
CPSMBGS1 CAPMAN ASSET MANAGEMENT SOFIA
CREXBGSF TOKUDA BANK AD SOFIA
CSMEBGS1 CCB ASSETS MANAGEMENT EAD SOFIA
DEEABGS1 DELTASTOCK ASSET MANAGEMENT SOFIA
DEMIBGSF D COMMERCE BANK AD SOFIA
DETTBGS1 DELTASTOCK AD SOFIA

What is a BIC code?

A SWIFT code - sometimes called a SWIFT number is a standard format to uniquely identify all banks and financial institutions globally. SWIFT codes are a standard format for BIC - Business Identifier Codes.

If you send money internationally you almost always need to use a SWIFT/BIC code, as it’s the way banks and money transfer services figure out where the money needs to go. You can think of a SWIFT/BIC code a bit like an international postal code. Your bank can use the SWIFT code to find another bank on the opposite side of the world. Like sending post to an incorrect ZIP code means it might get lost or returned, the same thing can apply for your money and an incorrect SWIFT code.

What does a BIC look like?

A SWIFT/BIC code is either 8 or 11 characters in length:

AAAA BB CC DDD

More info about SWIFT/BIC codes

There are 2 types of SWIFT code: live and passive. Live codes are for banks who are connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.

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