Search OpenSanctions

BULGARIAN-AMERICAN CREDIT BANK AD

Bank

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

Type	Organization				[sources]
Name	BULGARIAN-AMERICAN CREDIT BANK AD				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
LEI	529900UTZ5VF4APIJR57				[sources]
SWIFT/BIC	`BGUSBGSF`				[sources]
Status	not available				[sources]
Address	Slavyanska Str. 2 1000 SOFIA BULGARIA · Slavyanska Street 2 1000 SOFIA BULGARIA				[sources]
Created at	2002-06-01				[sources]
Modified on	2018-10-02				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-03-16

Relationships

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

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk