Statements: BULGARIAN-AMERICAN CREDIT BANK AD

Canonical ID: NK-PQgPN7iWEXi55JhspFB2c4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SLAVYANSKA STR. 2 SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-BGUSBGSF`	2024-10-21
`Organization:address`	SLAVYANSKA STREET 2 SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-BGUSBGSF`	2024-10-21
`Company:country`	bg		ext_us_irs_ffi	`fatca-375a3c99f772c6eea4d2fbd57f2b7261193c882b`	2025-07-18
`Organization:country`	bg	eng	iso9362_bic	`bic-BGUSBGSF`	2023-03-16
`Organization:createdAt`	2002-03-02	eng	iso9362_bic	`bic-BGUSBGSF`	2024-10-21
`Company:giiNumber`	DG4L8E.99999.SL.100		ext_us_irs_ffi	`fatca-375a3c99f772c6eea4d2fbd57f2b7261193c882b`	2025-07-18
`LegalEntity:id`	8c96ee417e79fcc309bd9dda7d624525139bbf63		eu_esma_saris	`lei-529900UTZ5VF4APIJR57`	2024-07-17
`Organization:id`	2695a51b4b62db8d49f30861fe9c9cc16ebfb4b0	eng	iso9362_bic	`bic-BGUSBGSF`	2024-10-21
`Company:id`	a501460c1b054bdec63728dd5e80eed573e4d648		ext_us_irs_ffi	`fatca-375a3c99f772c6eea4d2fbd57f2b7261193c882b`	2025-07-18
`LegalEntity:leiCode`	529900UTZ5VF4APIJR57		eu_esma_saris	`lei-529900UTZ5VF4APIJR57`	2024-07-17
`Organization:modifiedAt`	2023-04-01	eng	iso9362_bic	`bic-BGUSBGSF`	2024-10-21
`Organization:name`	BULGARIAN-AMERICAN CREDIT BANK AD	eng	iso9362_bic	`bic-BGUSBGSF`	2023-03-16
`LegalEntity:name`	BULGARIAN-AMERICAN CREDIT BANK AD		eu_esma_saris	`lei-529900UTZ5VF4APIJR57`	2024-07-17
`Company:name`	Bulgarian American Credit Bank AD		ext_us_irs_ffi	`fatca-375a3c99f772c6eea4d2fbd57f2b7261193c882b`	2025-07-18
`Organization:swiftBic`	BGUSBGSF	eng	iso9362_bic	`bic-BGUSBGSF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BGUSBGSF`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-375a3c99f772c6eea4d2fbd57f2b7261193c882b`	2025-07-18

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