swiftcodes-to-bank-detail
Version:
Swift Codes or BIC Codes for all the Banks in the world. Cached to json.
931 lines (930 loc) • 24.5 kB
JSON
{
"country": "Bulgaria",
"country_code": "BG",
"list": [
{
"id": 1,
"bank": "ABV INVESTICII EOOD",
"city": "SOFIA",
"branch": null,
"swift_code": "ABIEBGS1"
},
{
"id": 2,
"bank": "ACTIVA ASSET MANAGEMENT JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "AAMJBGS1"
},
{
"id": 3,
"bank": "ADAMANT CAPITAL PARTNERS AD",
"city": "SOFIA",
"branch": null,
"swift_code": "ADCRBGS1"
},
{
"id": 4,
"bank": "AGENCY FOR CREDIT RATINGS AND ANALYSES AD",
"city": "SOFIA",
"branch": null,
"swift_code": "ACCGBGS1"
},
{
"id": 5,
"bank": "ALARIC CAPITAL",
"city": "SOFIA",
"branch": null,
"swift_code": "AAAPBGS1"
},
{
"id": 6,
"bank": "ALFA ASSET MANAGEMENT EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "AAMEBGS1"
},
{
"id": 7,
"bank": "ALLIANZ BANK BULGARIA AD",
"city": "SOFIA",
"branch": null,
"swift_code": "BUINBGSF"
},
{
"id": 8,
"bank": "ARCUS ASSET MANAGEMENT JSC",
"city": "PLOVDIV",
"branch": null,
"swift_code": "AAAJBG21"
},
{
"id": 9,
"bank": "ASTRA ASSET MANAGEMENT JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "AAESBGS1"
},
{
"id": 10,
"bank": "AUSTRIAN BULGARIAN INVESTMENT GROUP AD",
"city": "SOFIA",
"branch": null,
"swift_code": "ABIGBGS1"
},
{
"id": 11,
"bank": "AVAL IN JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "AVJCBGS1"
},
{
"id": 12,
"bank": "AVC FINANCE PLC",
"city": "SOFIA",
"branch": null,
"swift_code": "AVFIBGS1"
},
{
"id": 13,
"bank": "AVUS CAPITAL",
"city": "SOFIA",
"branch": null,
"swift_code": "AVCABGS1"
},
{
"id": 14,
"bank": "BALKAN ADVISORY COMPANY-IP EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "BAPDBGS1"
},
{
"id": 15,
"bank": "BALKAN INVESTMENT COMPANY AD",
"city": "SOFIA",
"branch": null,
"swift_code": "BICYBGS1"
},
{
"id": 16,
"bank": "BANK LEUMI ROMANIA-SOFIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "LUMIBGS1"
},
{
"id": 17,
"bank": "BANKSERVICE AD",
"city": "SOFIA",
"branch": "(T2 INTEROPERABILITY)",
"swift_code": "BSBGBGSFIOP"
},
{
"id": 18,
"bank": "BANKSERVICE AD",
"city": "SOFIA",
"branch": null,
"swift_code": "BSBGBGSF"
},
{
"id": 19,
"bank": "BENCHMARK FINANCE",
"city": "SOFIA",
"branch": null,
"swift_code": "BEFNBGS1"
},
{
"id": 20,
"bank": "BETA CORP JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "BEJSBGS2"
},
{
"id": 21,
"bank": "BGPROINVEST",
"city": "SOFIA",
"branch": null,
"swift_code": "BGPRBGS1"
},
{
"id": 22,
"bank": "BNP PARIBAS S.A.-SOFIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "BNPABGSX"
},
{
"id": 23,
"bank": "BULBROKERS A D",
"city": "SOFIA",
"branch": null,
"swift_code": "BULBBGS1"
},
{
"id": 24,
"bank": "BULBROKERS EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "BUAABGS1"
},
{
"id": 25,
"bank": "BULEX INVEST PLC",
"city": "VARNA",
"branch": null,
"swift_code": "BUIVBG21"
},
{
"id": 26,
"bank": "BULGARIAN CREDIT RATING AGENCY",
"city": "SOFIA",
"branch": null,
"swift_code": "BCRCBGS1"
},
{
"id": 27,
"bank": "BULGARIAN DEVELOPMENT BANK (FORMERLY ENCOURAGEMENT BANK)",
"city": "SOFIA",
"branch": null,
"swift_code": "NASBBGSF"
},
{
"id": 28,
"bank": "BULGARIAN NATIONAL BANK",
"city": "SOFIA",
"branch": null,
"swift_code": "BNBGBGSF"
},
{
"id": 29,
"bank": "BULGARIAN NATIONAL BANK - BGN",
"city": "SOFIA",
"branch": null,
"swift_code": "BNBGBGSD"
},
{
"id": 30,
"bank": "BULGARIAN STOCK EXCHANGE",
"city": "SOFIA",
"branch": null,
"swift_code": "XBULBGS1"
},
{
"id": 31,
"bank": "BULGARIAN-AMERICAN CREDIT BANK",
"city": "SOFIA",
"branch": null,
"swift_code": "BGUSBGSF"
},
{
"id": 32,
"bank": "BULL TREND BROKERAGE LTD",
"city": "SOFIA",
"branch": null,
"swift_code": "BUTKBGS1"
},
{
"id": 33,
"bank": "CAPITAL INVEST JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "CAIJBGS1"
},
{
"id": 34,
"bank": "CAPITAL MARKETS JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "CAMJBGS1"
},
{
"id": 35,
"bank": "CAPMAN ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "CPSMBGS1"
},
{
"id": 36,
"bank": "CAPMAN INC.",
"city": "SOFIA",
"branch": null,
"swift_code": "CPNMBGS1"
},
{
"id": 37,
"bank": "CCB ASSETS MANAGEMENT EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "CSMEBGS1"
},
{
"id": 38,
"bank": "CENTRAL COOPERATIVE BANK PLC",
"city": "SOFIA",
"branch": null,
"swift_code": "CECBBGSF"
},
{
"id": 39,
"bank": "CENTRAL DEPOSITORY AD",
"city": "SOFIA",
"branch": null,
"swift_code": "CEDPBGSF"
},
{
"id": 40,
"bank": "CIBANK JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "BUIBBGSF"
},
{
"id": 41,
"bank": "CITIBANK EUROPE PLC, BULGARIA BRANCH",
"city": "SOFIA",
"branch": "(TRADE SERVICES DEPARTMENT)",
"swift_code": "CITIBGSFTRD"
},
{
"id": 42,
"bank": "CITIBANK EUROPE PLC, BULGARIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "CITIBGSF"
},
{
"id": 43,
"bank": "COMMERCIAL BANK VICTORIA EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "BINVBGSF"
},
{
"id": 44,
"bank": "COMPASS INVEST JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "COIJBGS1"
},
{
"id": 45,
"bank": "CONCORD ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "CNAEBGS1"
},
{
"id": 46,
"bank": "D COMMERCE BANK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "DEMIBGSF"
},
{
"id": 47,
"bank": "D.I.S.L. SECURITIES JSC.",
"city": "SOFIA",
"branch": null,
"swift_code": "DISJBGS1"
},
{
"id": 48,
"bank": "DE NOVO EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "NODABGS1"
},
{
"id": 49,
"bank": "DELTASTOCK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "DETTBGS1"
},
{
"id": 50,
"bank": "DELTASTOCK ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "DEEABGS1"
},
{
"id": 51,
"bank": "DILINGOVA FINANSOVA KOMPANIA AD",
"city": "SOFIA",
"branch": null,
"swift_code": "DIFKBGS1"
},
{
"id": 52,
"bank": "DSK BANK (FORMERLY STATE SAVINGS BANK)",
"city": "SOFIA",
"branch": null,
"swift_code": "STSABGSF"
},
{
"id": 53,
"bank": "EF ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "AMNMBGS1"
},
{
"id": 54,
"bank": "ELANA FUND MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "ELFGBGS1"
},
{
"id": 55,
"bank": "ELANA TRADING INC",
"city": "SOFIA",
"branch": null,
"swift_code": "ELTABGS1"
},
{
"id": 56,
"bank": "EUROBANK BULGARIA AD",
"city": "SOFIA",
"branch": "(CUSTODY DEPARTMENT)",
"swift_code": "BPBIBGSFSEC"
},
{
"id": 57,
"bank": "EUROBANK BULGARIA AD",
"city": "SOFIA",
"branch": "(INTERNATIONAL SECURITIES DEPOSITORY)",
"swift_code": "BPBIBGSFISD"
},
{
"id": 58,
"bank": "EUROBANK BULGARIA AD",
"city": "SOFIA",
"branch": null,
"swift_code": "BPBIBGSF"
},
{
"id": 59,
"bank": "EURO-FINANCE LTD",
"city": "SOFIA",
"branch": null,
"swift_code": "EUFCBGSF"
},
{
"id": 60,
"bank": "EXPAT ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "EAMGBGS1"
},
{
"id": 61,
"bank": "FACTORI JSCO",
"city": "SOFIA",
"branch": null,
"swift_code": "FAJSBGS1"
},
{
"id": 62,
"bank": "FFBH ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "FFAMBGS1"
},
{
"id": 63,
"bank": "FH EVER INC.",
"city": "SOFIA",
"branch": null,
"swift_code": "EEERBGS1"
},
{
"id": 64,
"bank": "FINANCE ENGINEERING JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "FIEJBGS1"
},
{
"id": 65,
"bank": "FINA-S AD INVESTMENT INTERMEDIARY",
"city": "SOFIA",
"branch": null,
"swift_code": "FIRYBGS1"
},
{
"id": 66,
"bank": "FINEX LTD",
"city": "SOFIA",
"branch": null,
"swift_code": "FNEXBGS1"
},
{
"id": 67,
"bank": "FIRST FINANCIAL BROKERAGE HOUSE LTD.",
"city": "SOFIA",
"branch": null,
"swift_code": "FFBHBGS1"
},
{
"id": 68,
"bank": "FIRST INVESTMENT BANK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "FINVBGSF"
},
{
"id": 69,
"bank": "FOCAL POINT INVESTMENTS JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "FPIJBGS1"
},
{
"id": 70,
"bank": "GLOBAL MARKETS",
"city": "SOFIA",
"branch": null,
"swift_code": "GLMKBGS1"
},
{
"id": 71,
"bank": "ICARD AD",
"city": "SOFIA",
"branch": null,
"swift_code": "INTFBGSF"
},
{
"id": 72,
"bank": "ING BANK N.V. SOFIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "INGBBGSF"
},
{
"id": 73,
"bank": "INTERNATIONAL ASSET BANK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "IABGBGSF"
},
{
"id": 74,
"bank": "INVEST CAPITAL JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "INCJBGS1"
},
{
"id": 75,
"bank": "INVEST FUND MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "IVFMBGS1"
},
{
"id": 76,
"bank": "INVESTBANK PLC",
"city": "SOFIA",
"branch": null,
"swift_code": "IORTBGSF"
},
{
"id": 77,
"bank": "INVETSMENT INTERMEDIARY RNK CAPITAL AD",
"city": "SOFIA",
"branch": null,
"swift_code": "IIRCBGS1"
},
{
"id": 78,
"bank": "IP FAVORIT CLS",
"city": "SOFIA",
"branch": null,
"swift_code": "FALSBGS1"
},
{
"id": 79,
"bank": "IP INTERCAPITAL MARKETS AD",
"city": "SOFIA",
"branch": null,
"swift_code": "INMKBGS1"
},
{
"id": 80,
"bank": "ISBANK AG SOFIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "ISBKBGSF"
},
{
"id": 81,
"bank": "KAROLL",
"city": "SOFIA",
"branch": null,
"swift_code": "KAOLBGS1"
},
{
"id": 82,
"bank": "KAROLL CAPITAL MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "KACABGS1"
},
{
"id": 83,
"bank": "KBC SECURITIES N.V-BULGARIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "KSBRBGS1"
},
{
"id": 84,
"bank": "MANAGEMENT COMPANY DSK ASSET MANAGEMENT AD",
"city": "SOFIA",
"branch": null,
"swift_code": "MCDABGS1"
},
{
"id": 85,
"bank": "MUNICIPAL BANK ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "MUAABGS1"
},
{
"id": 86,
"bank": "MUNICIPAL BANK PLC",
"city": "SOFIA",
"branch": null,
"swift_code": "SOMBBGSF"
},
{
"id": 87,
"bank": "NABA INVEST PLC",
"city": "VARNA",
"branch": null,
"swift_code": "NAIVBG21"
},
{
"id": 88,
"bank": "PAYNETICS AD",
"city": "SOFIA",
"branch": null,
"swift_code": "PATCBGSF"
},
{
"id": 89,
"bank": "PIRAEUS BANK BULGARIA AD",
"city": "SOFIA",
"branch": null,
"swift_code": "PIRBBGSF"
},
{
"id": 90,
"bank": "POSITIVA JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "POJSBGS1"
},
{
"id": 91,
"bank": "PRIMA LATIUS EOOD",
"city": "SOFIA",
"branch": null,
"swift_code": "PRLDBGS1"
},
{
"id": 92,
"bank": "PROCREDIT BANK (BULGARIA) EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "PRCBBGSF"
},
{
"id": 93,
"bank": "RAIFFEISEN ASSET MANAGEMENT (BULGARIA) EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "RAMUBGS1"
},
{
"id": 94,
"bank": "RAIFFEISENBANK (BULGARIA) EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "RZBBBGSF"
},
{
"id": 95,
"bank": "REAL FINANCE AD",
"city": "VARNA",
"branch": null,
"swift_code": "REIABG21"
},
{
"id": 96,
"bank": "REAL FINANCE ASSET MANAGEMENT",
"city": "VARNA",
"branch": null,
"swift_code": "RFAABG21"
},
{
"id": 97,
"bank": "SAGLASIE ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "SATGBGS1"
},
{
"id": 98,
"bank": "SELECT ASSET MANAGMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "SATTBGS1"
},
{
"id": 99,
"bank": "SKY ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "SKSMBGS1"
},
{
"id": 100,
"bank": "SOCIETE GENERALE EXPRESSBANK",
"city": "VARNA",
"branch": "(CUSTODY MANAGEMENT)",
"swift_code": "TTBBBG22CUS"
},
{
"id": 101,
"bank": "SOCIETE GENERALE EXPRESSBANK",
"city": "VARNA",
"branch": null,
"swift_code": "TTBBBG22"
},
{
"id": 102,
"bank": "SOFIA INTERNATIONAL SECURITIES AD",
"city": "SOFIA",
"branch": null,
"swift_code": "SOIUBGS1"
},
{
"id": 103,
"bank": "SOMONI FINANCIAL BROKERAGE LTD.",
"city": "STARA ZAGORA",
"branch": null,
"swift_code": "SOFKBG21"
},
{
"id": 104,
"bank": "STANDARD INVESTMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "STVVBGS1"
},
{
"id": 105,
"bank": "STATUS INVEST AD",
"city": "SOFIA",
"branch": null,
"swift_code": "STVNBGS1"
},
{
"id": 106,
"bank": "STS FINANCE SC",
"city": "SOFIA",
"branch": null,
"swift_code": "STSFBGS1"
},
{
"id": 107,
"bank": "SYNERGON ASSET MANAGEMENT JSC",
"city": "SOFIA",
"branch": null,
"swift_code": "SAMJBGS1"
},
{
"id": 108,
"bank": "T.C. ZIRAAT BANKASI - SOFIA BRANCH",
"city": "SOFIA",
"branch": null,
"swift_code": "TCZBBGSF"
},
{
"id": 109,
"bank": "TBI ASSET MANAGEMENT EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "TASGBGS1"
},
{
"id": 110,
"bank": "TBI BANK EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "TBIBBGSF"
},
{
"id": 111,
"bank": "TBI INVEST EAD",
"city": "SOFIA",
"branch": null,
"swift_code": "TBIEBGS1"
},
{
"id": 112,
"bank": "TEXIM ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "TESMBGS1"
},
{
"id": 113,
"bank": "TEXIM BANK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "TEXIBGSF"
},
{
"id": 114,
"bank": "TIC SAEDINENIE PLC",
"city": "PLOVDIV",
"branch": null,
"swift_code": "TICEBG21"
},
{
"id": 115,
"bank": "TOKUDA BANK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "CREXBGSF"
},
{
"id": 116,
"bank": "TRANSCARD FINANCIAL SERVICES",
"city": "SOFIA",
"branch": null,
"swift_code": "TRIVBGS1"
},
{
"id": 117,
"bank": "TREND ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "TESTBGS1"
},
{
"id": 118,
"bank": "UBB ASSET MANAGEMENT",
"city": "SOFIA",
"branch": null,
"swift_code": "UBATBGS1"
},
{
"id": 119,
"bank": "UG MARKET FUND MANAGEMENT JSC",
"city": "PLOVDIV",
"branch": null,
"swift_code": "UGMJBG21"
},
{
"id": 120,
"bank": "UG MARKET JSC",
"city": "PLOVDIV",
"branch": null,
"swift_code": "MAJSBG21"
},
{
"id": 121,
"bank": "UNICREDIT BULBANK AD",
"city": "PLOVDIV",
"branch": "(PLOVDIV BRANCH)",
"swift_code": "UNCRBGSF720"
},
{
"id": 122,
"bank": "UNICREDIT BULBANK AD",
"city": "SOFIA",
"branch": "(SERDIKA BRANCH)",
"swift_code": "UNCRBGSF031"
},
{
"id": 123,
"bank": "UNICREDIT BULBANK AD",
"city": "SOFIA",
"branch": "(VITOSHA BRANCH)",
"swift_code": "UNCRBGSF426"
},
{
"id": 124,
"bank": "UNICREDIT BULBANK AD",
"city": "SOFIA",
"branch": null,
"swift_code": "UNCRBGSF"
},
{
"id": 125,
"bank": "UNICREDIT BULBANK AD",
"city": "V. TARNOVO",
"branch": "(V. TARNOVO BRANCH)",
"swift_code": "UNCRBGSF081"
},
{
"id": 126,
"bank": "UNICREDIT BULBANK AD",
"city": "VARNA",
"branch": null,
"swift_code": "UNCRBGSF733"
},
{
"id": 127,
"bank": "UNITED BULGARIAN BANK",
"city": "SOFIA",
"branch": "(HEADQUARTER)",
"swift_code": "UBBSBGSF"
},
{
"id": 128,
"bank": "VARCHEV FINANCE EOOD",
"city": "VARNA",
"branch": null,
"swift_code": "VAFEBG21"
},
{
"id": 129,
"bank": "VARCHEV MANAGING COMPANY EAD",
"city": "VARNA",
"branch": null,
"swift_code": "VMCEBG21"
},
{
"id": 130,
"bank": "ZAGORA FINACORP AD",
"city": "HASKOVO",
"branch": null,
"swift_code": "ZAFIBG21"
},
{
"id": 131,
"bank": "ZLATEN LEV BROKERI LTD",
"city": "SOFIA",
"branch": null,
"swift_code": "ZLLBBGS1"
},
{
"id": 132,
"bank": "ZLATEN LEV CAPITAL",
"city": "SOFIA",
"branch": null,
"swift_code": "ZLLCBGS1"
}
]
}