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ABV INVESTICII EOOD 1 Branches
ACTIVA ASSET MANAGEMENT JSC 1 Branches
ADAMANT CAPITAL PARTNERS AD 1 Branches
AGENCY FOR CREDIT RATINGS AND ANALYSES AD 1 Branches
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BANKSERVICE AD 2 Branches
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BETA CORP JSC 1 Branches
BGPROINVEST 1 Branches
BNP PARIBAS S.A.-SOFIA BRANCH 1 Branches
BULBROKERS A D 1 Branches
BULBROKERS EAD 1 Branches
BULEX INVEST PLC 1 Branches
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BULGARIAN NATIONAL BANK 1 Branches
BULGARIAN NATIONAL BANK - BGN 1 Branches
BULGARIAN STOCK EXCHANGE 1 Branches
BULGARIAN-AMERICAN CREDIT BANK 1 Branches
BULL TREND BROKERAGE LTD 1 Branches
CAPITAL INVEST JSC 1 Branches
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CAPMAN ASSET MANAGEMENT 1 Branches
CAPMAN INC. 1 Branches
CCB ASSETS MANAGEMENT EAD 1 Branches
CENTRAL COOPERATIVE BANK PLC 1 Branches
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CIBANK JSC 1 Branches
CITIBANK EUROPE PLC, BULGARIA BRANCH 2 Branches
COMMERCIAL BANK VICTORIA EAD 1 Branches
COMPASS INVEST JSC 1 Branches
CONCORD ASSET MANAGEMENT 1 Branches
D COMMERCE BANK AD 1 Branches
D.I.S.L. SECURITIES JSC. 1 Branches
DE NOVO EAD 1 Branches
DELTASTOCK AD 1 Branches
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DILINGOVA FINANSOVA KOMPANIA AD 1 Branches
DSK BANK (FORMERLY STATE SAVINGS BANK) 1 Branches
EF ASSET MANAGEMENT 1 Branches
ELANA FUND MANAGEMENT 1 Branches
ELANA TRADING INC 1 Branches
EURO-FINANCE LTD 1 Branches
EUROBANK BULGARIA AD 3 Branches
EXPAT ASSET MANAGEMENT 1 Branches
FACTORI JSCO 1 Branches
FFBH ASSET MANAGEMENT 1 Branches
FH EVER INC. 1 Branches
FINA-S AD INVESTMENT INTERMEDIARY 1 Branches
FINANCE ENGINEERING JSC 1 Branches
FINEX LTD 1 Branches
FIRST FINANCIAL BROKERAGE HOUSE LTD. 1 Branches
FIRST INVESTMENT BANK AD 1 Branches
FOCAL POINT INVESTMENTS JSC 1 Branches
GLOBAL MARKETS 1 Branches
ICARD AD 1 Branches
ING BANK N.V. SOFIA BRANCH 1 Branches
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INVESTBANK PLC 1 Branches
INVETSMENT INTERMEDIARY RNK CAPITAL AD 1 Branches
IP FAVORIT CLS 1 Branches
IP INTERCAPITAL MARKETS AD 1 Branches
ISBANK AG SOFIA BRANCH 1 Branches
KAROLL 1 Branches
KAROLL CAPITAL MANAGEMENT 1 Branches
KBC SECURITIES N.V-BULGARIA BRANCH 1 Branches
MANAGEMENT COMPANY DSK ASSET MANAGEMENT AD 1 Branches
MUNICIPAL BANK ASSET MANAGEMENT 1 Branches
MUNICIPAL BANK PLC 1 Branches
NABA INVEST PLC 1 Branches
PAYNETICS AD 1 Branches
PIRAEUS BANK BULGARIA AD 1 Branches
POSITIVA JSC 1 Branches
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PROCREDIT BANK (BULGARIA) EAD 1 Branches
RAIFFEISEN ASSET MANAGEMENT (BULGARIA) EAD 1 Branches
RAIFFEISENBANK (BULGARIA) EAD 1 Branches
REAL FINANCE AD 1 Branches
REAL FINANCE ASSET MANAGEMENT 1 Branches
SAGLASIE ASSET MANAGEMENT 1 Branches
SELECT ASSET MANAGMENT 1 Branches
SKY ASSET MANAGEMENT 1 Branches
SOCIETE GENERALE EXPRESSBANK 2 Branches
SOFIA INTERNATIONAL SECURITIES AD 1 Branches
SOMONI FINANCIAL BROKERAGE LTD. 1 Branches
STANDARD INVESTMENT 1 Branches
STATUS INVEST AD 1 Branches
STS FINANCE SC 1 Branches
SYNERGON ASSET MANAGEMENT JSC 1 Branches
T.C. ZIRAAT BANKASI - SOFIA BRANCH 1 Branches
TBI ASSET MANAGEMENT EAD 1 Branches
TBI BANK EAD 1 Branches
TBI INVEST EAD 1 Branches
TEXIM ASSET MANAGEMENT 1 Branches
TEXIM BANK AD 1 Branches
TIC SAEDINENIE PLC 1 Branches
TOKUDA BANK AD 1 Branches
TRANSCARD FINANCIAL SERVICES 1 Branches
TREND ASSET MANAGEMENT 1 Branches
UBB ASSET MANAGEMENT 1 Branches
UG MARKET FUND MANAGEMENT JSC 1 Branches
UG MARKET JSC 1 Branches
UNICREDIT BULBANK AD 6 Branches
UNITED BULGARIAN BANK 1 Branches
VARCHEV FINANCE EOOD 1 Branches
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ZAGORA FINACORP AD 1 Branches
ZLATEN LEV BROKERI LTD 1 Branches
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Rate Date : 02/05/24
General Information About SWIFT / BIC Code
What is SWIFT/BIC Code?
SWIFT codes means Society of Worldwide Interbank Financial Telecommunication Code. The Swift/BIC code is used to identify a particular branch of a bank or financial institution & it'll help you to transfer money internationaly and executor for cross-border payments.
The length of the Swift Code is either eight or eleven digits & combination of couple of letters & numbers. The first four charecter of the swift code is bank code, next two digits is country code, next two digits is location code & last three digits is optional & it's help to identify the specific bank branch.
Financial institutions worldwide have the option to become part of SWIFT’s network. They provide messaging systems and use the latest technology to ensure safe and expedient international commerce.
What is Swift code used for?
These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.
Example: Breakdown of SWIFT/BIC Code
A | B | C | D | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Bank Code | Country ISO Code | Location Code | Branch Code | |||||||