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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	2025-07-18	Last processed	2025-11-19	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 Data32,443

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

Global · SWIFT

EU ESMA Suspensions and Removals4,879

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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