BULGARIAN DEVELOPMENT BANK AD

Company website

Bank name: BULGARIAN DEVELOPMENT BANK (FORMERLY ENCOURAGEMENT BANK)
Branch:
SWIFT CODE: NASBBGSFXXX (NASBBGSF)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
Name: BULGARIAN DEVELOPMENT BANK AD
BIC / SWIFT: NASBBGSFXXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: SOFIA
Address: 1, DYAKON IGNATIY STREET
Sepa Credit Transfer: from: 2011-02-07
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300615CPXQO52J309 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: E2NY46.99999.SL.100
GIIN means a Global Intermediary Identification Number assigned to BULGARIAN DEVELOPMENT BANK AD. It’s issued by US IRS.

RIAD code: BGNASB9620
Country of registration: BG
Name: Bulgarian Development Bank AD
Box:
Address: 1, Dyakon Ignatiy Str.
Postal: 1000
City: Sofia
Category: Credit Institution
Report: Yes

Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките
Guarantee limit: 196 000 BGN



Bank BULGARIAN DEVELOPMENT BANK AD is a participant in the Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките and all deposits are guaranteed in the amount of up to 196 000 BGN.

LEI Code: 549300615CPXQO52J309
Name: BULGARIAN DEVELOPMENT BANK / БЪЛГАРСКА БАНКА ЗА РАЗВИТИЕ
City: SOFIA
Address: DYAKON IGNATII STR. 1
Country: BG
Postcode: 1000
Company ID: 121856059
Registered At: Commercial Register / Registry Agency (Ministry of Justice)
Legal Form: Акционерно дружество / Aktsionerno druzhestvo
Lei Data Registration: 2014-02-06 / 02:34:00
Managing of LOU: KDD – Centralna klirinško depotna družba, d.o.o. / 48510000JZ17NWGUA510
BIC Code: NASBBGSFXXX
Status: ACTIVE
Get your LEI code now