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PROCREDIT BANK (BULGARIA) EAD

Financial services · Bank

PROCREDIT BANK (BULGARIA) EAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROCREDIT BANK (BULGARIA) EAD · ProCredit Bank Bulgaria E.A.D.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`IZE7QS.00005.ME.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRCBBGSF`				[sources]
Address	TODOR ALEXANDROV BLVD. 26 SOFIA 1303 BULGARIA · TODOR ALEXANDROV BLVD. 26 SOFIA 1303 SOFIA BULGARIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4e0263c673cb86bfdcd6f0fabdbd6cbf4179d609 · bic-PRCBBGSF

For experts: raw data explorer

Factsheet Data sources

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