SWIFT Codes in BULGARIA

Free directory of all 70 correspondent bank SWIFT/BIC codes registered in BULGARIA. Click any bank to view its full record and track an international SWIFT payment routed through it.

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Banking & Payment System Overview

Bulgaria's RINGS RTGS processes BGN, which is fixed to the EUR under a currency board arrangement, effectively making EUR/BGN conversions risk-free. UniCredit Bulbank, DSK Bank (OTP), and Postbank dominate the domestic market. Bulgaria is a candidate for Eurozone accession, and its fixed peg means that EUR payments routed through Bulgaria carry no exchange-rate risk — an advantage for Balkan trade and remittance flows.

RTGS / Settlement SystemRINGS (Real-time Interbank Gross-settlement System)
CurrencyBGN — Bulgarian Lev (pegged to EUR at 1.95583)
Central BankBulgarian National Bank (BNB)
Typical SWIFT TimingSame day (RINGS/SEPA-aligned); 1–2 days (international)
Frequently Asked Questions
How long does a SWIFT transfer to Bulgaria take?

Most international SWIFT wires arrive in Bulgaria within 2–5 business days. Payments cleared through correspondent banks may take longer depending on intermediary routing and local cut-off times.

What payment system is used for high-value transfers in Bulgaria?

Bulgaria processes large-value interbank settlements through RINGS. Retail transfers typically use ACH or local clearing networks, while cross-border wires enter via SWIFT.

What currency do banks in Bulgaria use for SWIFT payments?

The primary settlement currency is BGN — Bulgarian Lev. Foreign-currency wires are converted at the receiving bank's prevailing rate unless a specific currency account is held at the beneficiary institution.

Total correspondent banks indexed: 70

ABIEBGS1
ABV INVESTMENTS LTD
AAMJBGS1
ACTIVA ASSET MANAGEMENT JSC
ADCRBGS1
ADAMANT CAPITAL PARTNERS AD
AAAPBGS1
ALARIC CAPITAL
BUINBGSF
ALLIANZ BANK BULGARIA AD
AAAJBG21
ARCUS ASSET MANAGEMENT JSC
AAESBGS1
ASTRA ASSET MANAGEMENT JSC
ABIGBGS1
AUSTRIAN BULGARIAN INVESTMENT GROUP AD
AVJCBGS1
AVAL IN JSC
AVFIBGS1
AVC FINANCE PLC
BAPDBGS1
BALKAN ADVISORY COMPANY-IP EAD
LUMIBGS1
BANK LEUMI ROMANIA-SOFIA BRANCH
BCRCBGS1
BCRA - CREDIT RATING AGENCY
BEFNBGS1
BENCHMARK FINANCE
BIGKBGSF
BIGBANK AS - BRANCH BULGARIA
BNPABGSX
BNP PARIBAS S.A. - SOFIA BRANCH
BSBGBGSF
BORICA AD
STSFBGS1
BULBROKERS
BUAABGS1
BULBROKERS EAD
BUIVBG21
BULEX INVEST PLC
NASBBGSF
BULGARIAN DEVELOPMENT BANK EAD
BNBGBGSF
BULGARIAN NATIONAL BANK
XBULBGS1
BULGARIAN STOCK EXCHANGE
BGUSBGSF
BULGARIAN-AMERICAN CREDIT BANK AD
CAIJBGS1
CAPITAL INVEST JSC
CAMJBGS1
CAPITAL MARKETS JSC
CPSMBGS1
CAPMAN ASSET MANAGEMENT JSC
CPNMBGS1
CAPMAN INC.
CSMEBGS1
CCB ASSETS MANAGEMENT EAD
CECBBGSF
CENTRAL COOPERATIVE BANK PLC
CEDPBGSF
CENTRAL DEPOSITORY PLC
CITIBGSF
CITIBANK EUROPE PLC., BULGARIA BRANCH
COIJBGS1
COMPASS INVEST JSC
CNAEBGS1
CONCORD ASSET MANAGEMENT
DEMIBGSF
D COMMERCE BANK AD
DPCDBGS2
DATECS PAYMENT TECHNOLOGY EAD
NODABGS1
DE NOVO EAD
DETTBGS1
DELTASTOCK AD
DIFKBGS1
DILINGOVA FINANSOVA KOMPANIA AD
STSABGSF
DSK BANK AD
EAPSBGS2
EASY PAYMENT SERVICES LTD
ESPYBGS1
EASYPAY AD
ECFEBG22
ECONT FINANCIAL SERVICES LTD
AMNMBGS1
EF ASSET MANAGEMENT
ELFGBGS1
ELANA FUND MANAGEMENT
ELTABGS1
ELANA TRADING INC.
EUFCBGS1
EURO-FINANCE LTD
BPBIBGSF
EUROBANK BULGARIA AD
XPATBGSF
EXPAT ASSET MANAGEMENT EAD
FFAMBGS1
FFBH ASSET MANAGEMENT
EEERBGS1
FH EVER INC.
FIRYBGS1
FH FINA-S AD
FFBHBGS1
FIRST FINANCIAL BROKERAGE HOUSE LTD.
FINVBGSF
FIRST INVESTMENT BANK AD
FPIJBGS1
FOCAL POINT INVESTMENTS JSC
GLMKBGS1
GLOBAL MARKETS
ZLLCBGS1
GOLDEN LION CAPITAL
FNEXBGS1
GRAND CAPITAL LTD
INTFBGSF
ICARD AD
INGBBGSF
ING BANK N.V. SOFIA BRANCH
IABGBGSF
INTERNATIONAL ASSET BANK
INCJBGS1
INVEST CAPITAL JSC
IVFMBGS1
INVEST FUND MANAGEMENT
IORTBGSF
INVESTBANK JSC
FALSBGS1
IP FAVORIT CLS
INMKBGSS
IP INTERCAPITAL MARKETS AD
KAOLBGS1
KAROLL
KACABGS1
KAROLL CAPITAL MANAGEMENT
UBATBGS1
KBC ASSET MANAGEMENT - KLON, BULGAR
BICYBGS1
LENNO GLOBAL ADVISORY JSC