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BULGARIAN-AMERICAN CREDIT BANK AD

Financial services · Bank

BULGARIAN-AMERICAN CREDIT BANK AD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BULGARIAN-AMERICAN CREDIT BANK AD · Bulgarian American Credit Bank AD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`DG4L8E.99999.SL.100`				[sources]
LEI	529900UTZ5VF4APIJR57				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BGUSBGSF`				[sources]
Address	SLAVYANSKA STR. 2 SOFIA 1000 SOFIA BULGARIA · SLAVYANSKA STREET 2 SOFIA 1000 BULGARIA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
`BG2100006142`	CB Bulgarian American Credit Bank AD-Sofia	Bulgaria

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

EU ESMA Suspensions and Removals4,717

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BGUSBGSF · eu-saris-d412c5eba7a96106e1bfc011e36bc9a0f5ffd114 · fatca-375a3c99f772c6eea4d2fbd57f2b7261193c882b · lei-529900UTZ5VF4APIJR57

For experts: raw data explorer

Factsheet Data sources

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