Register / Credit InstitutionsBanks / ProCredit Bank (Bulgaria) EAD

Authorised · since 2 Dec 2013

ProCredit Bank (Bulgaria) EAD

BulgariaLEI 529900NLNI85YIRQX052

Authorised · since 2 Dec 2013

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameProCredit Bank (Bulgaria) EAD
Trading nameПроКредит Банк (България) EАД
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised2 Dec 2013· Register ID 130598160
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Greece18 Nov 2015

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026