# List of financial services firms in Bulgaria

Tamtam tracks 38 financial services firms headquartered in Bulgaria. This list ranks all of them by number of employees on LinkedIn, led by DSK Bank, Postbank (Eurobank Bulgaria AD) and UniCredit Bulbank. Their median headcount is 84. Half of them were founded in 1996 or later. The most common headquarters are Sofia (31).

This selection of financial services firms in Bulgaria includes banks, insurance companies, and other financial service providers. The companies are mostly well-established, with founding dates ranging from the late 19th century to the early 2000s, indicating a mature financial sector.

Among them are DSK Bank, a leading retail and corporate bank; Postbank, offering various banking products; UniCredit Bulbank, a pan-European bank; and United Bulgarian Bank, a financial group providing banking, insurance, and asset management. DZI Insurance, KBC Group, is a prominent Bulgarian insurance company, while tbi bank is a mobile-first challenger bank.

🇧🇬 Bulgaria · 38 companies · Updated Nov 12, 2026

| # | Company | Industry | Headquarters | Employees | Founded |
|---|---|---|---|---|---|
| 1 | [DSK Bank](https://www.tamtam.ai/c/dsk-bank) (dskbank.bg)<br>Leading retail and corporate bank in Bulgaria with innovative branches, superior e-channels, high customer awareness, and preferred employer status. | Banking | 🇧🇬 | 2,276 | 1951 |
| 2 | [Postbank (Eurobank Bulgaria AD)](https://www.tamtam.ai/c/postbank-eurobank-bulgaria-ad) (postbank.bg)<br>Bulgarian banking sector leader, offering retail and wholesale banking products including cards, loans, and savings, with a broad network and digital channels. | Banking | 🇧🇬 Sofia | 1,986 | 1991 |
| 3 | [UniCredit Bulbank](https://www.tamtam.ai/c/unicredit-bulbank) (unicreditbulbank.bg)<br>A pan-European bank focused on creating opportunities for development, providing products and services, and unlocking potential for individuals, businesses, and communities | Banking | 🇧🇬 Sofia | 1,841 | 1964 |
| 4 | [United Bulgarian Bank](https://www.tamtam.ai/c/united-bulgarian-bank) (ubb.bg)<br>Offers full spectrum of financial services, including banking, insurance, leasing, asset management, and factoring, as part of a major Bulgarian banking and insurance group. | Banking | 🇧🇬 Sofia | 1,589 | 1992 |
| 5 | [tbi bank](https://www.tamtam.ai/c/tbi-bank) (tbibank.com)<br>A mobile-first challenger bank in South East Europe offering alternative payment solutions, financing, and shopping services to consumers and merchants | Banking | 🇧🇬 Sofia | 1,495 | 2002 |
| 6 | [Raiffeisenbank Bulgaria](https://www.tamtam.ai/c/raiffeisenbank-bulgaria) (rbb.bg)<br>A banking institution in Bulgaria acquired by KBC Group, now operating as KBC Bank Bulgaria, with a focus on historical information rather than marketing | Banking | 🇧🇬 Sofia | 1,090 | 1994 |
| 7 | [First Investment Bank](https://www.tamtam.ai/c/first-investment-bank) (fibank.bg)<br>A leading bank in Bulgaria and the Balkan region offering innovative products, services, and career opportunities while contributing to the community | Banking | 🇧🇬 Sofia | 771 | 1993 |
| 8 | [ProCredit Bank Bulgaria](https://www.tamtam.ai/c/procredit-bank-bulgaria) (procreditbank.bg)<br>A development-oriented bank offering excellent customer service to small and medium enterprises and individuals, focused on promoting savings and financial responsibility | Banking | 🇧🇬 Sofia | 507 | 2001 |
| 9 | [DZI Insurance, KBC Group](https://www.tamtam.ai/c/dzi-insurance-kbc-group) (dzi.bg)<br>Leading Bulgarian insurance company offering diverse life and non-life insurance products, including bankassurance, serving retail and business clients. | Insurance | 🇧🇬 Sofia | 444 | 1946 |
| 10 | [Bulgarian National Bank](https://www.tamtam.ai/c/bulgarian-national-bank) (bnb.bg)<br>Established in 1879, the institution plays a key role in Bulgaria's economy by maintaining currency stability and developing the banking system | Banking | 🇧🇬 Sofia | 400 | 1879 |
| 11 | [НетКредит](https://www.tamtam.ai/c/company-5050445) (netcredit.bg)<br>A fast-growing financial services provider offering payday and installment loans with a quick and convenient application process, catering to client's needs efficiently | Financial Services | 🇧🇬 Sofia | 365 | 2010 |
| 12 | [Allianz Bulgaria](https://www.tamtam.ai/c/allianz-bulgaria) (allianz.bg)<br>Leading provider of insurance and financial services in five sectors including general insurance, life insurance, retirement provision, banking services, and leasing | Financial Services | 🇧🇬 Lozenets | 304 | 1991 |
| 13 | [BULSTRAD LIFE VIENNA INSURANCE GROUP](https://www.tamtam.ai/c/bulstrad-life-vienna-insurance-group) (linktr.ee)<br>A leading insurer in Bulgaria specializing in life and health insurance solutions for individuals and businesses, part of a multinational group promoting diversity and sustainability | Insurance | 🇧🇬 Sofia | 201 | 1994 |
| 14 | [Municipal Bank](https://www.tamtam.ai/c/municipal-bank) (municipalbank.bg)<br>Universal commercial bank providing financial services and products, licensed for banking, securities trading, card operations, and servicing budget operators domestically and internationally | Banking | 🇧🇬 Sofia | 188 | 1996 |
| 15 | [ELANA](https://www.tamtam.ai/c/elana) (elana.net)<br>Leader in Bulgarian non-banking financial sector for 30 years, offering innovative services in asset management, trading, investment banking, EU consulting, and renewable energy | Financial Services | 🇧🇬 Sofia | 185 | 1991 |
| 16 | [LEV INS Insurance Company](https://www.tamtam.ai/c/lev-ins-insurance-company) (lev-ins.com)<br>Leading insurance provider in Bulgaria with focus on general, life, and health insurance, as well as secondary retirement provision Emphasis on risk management and customer communication | Insurance | 🇧🇬 Sofia | 182 | 1996 |
| 17 | [International Asset Bank](https://www.tamtam.ai/c/international-asset-bank) (iabank.bg)<br>A universal bank offering full range of financial services for corporate customers, small and mid-size enterprises, facilitating business growth and development | Banking | 🇧🇬 Sofia | 128 | 1989 |
| 18 | [Societe Generale Expressbank](https://www.tamtam.ai/c/societe-generale-expressbank) (sgeb.bg)<br>Leading financial institution in Bulgaria, part of a global group, serving 400,000 clients with financial advice and supporting employee development | Banking | 🇧🇬 Varna | 102 | 1993 |
| 19 | [Alaric Securities](https://www.tamtam.ai/c/alaric-securities) (alaricsecurities.com)<br>Provides an EU-licensed broker-dealer for professional traders and institutions, offering advanced trading technology, direct market access, comprehensive services, and global asset coverage. | Capital Markets | 🇧🇬 Sofia | 84 | 2011 |
| 20 | [Management Financial Group](https://www.tamtam.ai/c/management-financial-group) (mfg.bg)<br>A Bulgarian group providing financial inclusion through various financial and credit products in seven European countries and planning global expansion | Financial Services | 🇧🇬 Sofia | 67 | 2005 |
| 21 | [UBB Pension Insurance, KBC Group](https://www.tamtam.ai/c/ubb-pension-insurance-kbc-group) (ubb-pensions.bg)<br>A company within the KBC Group in Bulgaria providing pension solutions through three funds, focusing on securing people's financial futures | Insurance | 🇧🇬 Sofia | 51 |  |
| 22 | [Expressbank](https://www.tamtam.ai/c/expressbank) (expressbank.bg)<br>A banking institution in Bulgaria, part of a larger group, serving over 500,000 customers with comprehensive financial products and services | Banking | 🇧🇬 Sofia | 50 | 1993 |
| 23 | [Apex Group Ltd (Bulgaria Branch)](https://www.tamtam.ai/c/apex-group-ltd-bulgaria-branch) (apexgroup.com)<br>Global financial services provider with extensive services for asset managers, capital markets, private clients, and family offices worldwide | Financial Services | 🇧🇬 Sofia | 40 | 2003 |
| 24 | [Bulgarian Export Insurance Agency (BAEZ) JSC](https://www.tamtam.ai/c/bulgarian-export-insurance-agency-baez-jsc) (baez.bg)<br>The company provides export and domestic transaction insurance, offering protection against commercial and political risks to ensure financial stability and competitiveness for businesses | Insurance | 🇧🇬 Sofia | 40 | 1998 |
| 25 | [DSK-Rodina](https://www.tamtam.ai/c/dsk-rodina) (dskrodina.bg)<br>A pension insurance company in Bulgaria offering a full range of pension products, managing four funds for supplementary pension insurance with over 951,000 insured individuals | Pension Funds | 🇧🇬 Sofia | 29 | 1997 |
| 26 | [Expat Capital](https://www.tamtam.ai/c/expat-capital) (expat.bg)<br>provides customized wealth management solutions with diversified portfolios, global investment access, and professional management of individual and mutual funds | Investment Management | 🇧🇬 Sofia | 28 | 2006 |
| 27 | [Alfa Trade](https://www.tamtam.ai/c/alfa-trade) (alfatrade.com)<br>International trading company offering reliable online FX brokerage services, catering to retail investors and institutional partners in over 150 countries worldwide | Financial Services | 🇧🇬 Moshovska | 19 | 2013 |
| 28 | [FrontPeak Trading](https://www.tamtam.ai/c/frontpeak-trading) (frontpeak.com)<br>Prepare individuals to trade and invest in equities, options, and ETFs on major exchanges through comprehensive training and mentorship | Investment Management | 🇧🇬 Rayon Vazrazhdane | 19 |  |
| 29 | [OFM Capital Partners](https://www.tamtam.ai/c/ofm-capital-partners) (ofmcapital.com)<br>Proprietary day trading firm founded in 2012 by experienced professional traders Specializes in trading strategies and capital investments | Financial Services | 🇧🇬 Sofia | 18 | 2012 |
| 30 | [Karoll Capital Management](https://www.tamtam.ai/c/karoll-capital-management) (karollcapital.bg)<br>A leading asset management firm offering diverse investment solutions, including mutual funds, structured products, and investment advice for individual, corporate, and institutional clients | Investment Management | 🇧🇬 Sofia | 17 | 2003 |
| 31 | [Adamant Capital Partners AD](https://www.tamtam.ai/c/adamant-capital-partners-ad) (acp.bg)<br>Licensed investment company specializing in financial intermediation, asset management, investment research, corporate finance, and consulting Offers creative solutions and brokerage services for institutional investors | Financial Services | 🇧🇬 Sofia | 17 | 2008 |
| 32 | [EuroFinance (Member of Deutsche Börse Group)](https://www.tamtam.ai/c/eurofinance-member-of-deutsche-borse-group) (eurofinance.bg)<br>A leading investment company offering high-quality investment products and services to individual, corporate, and institutional investors, with a professional approach and wide range of investment products | Financial Services | 🇧🇬 Sofia | 16 | 1993 |
| 33 | [Compass Invest](https://www.tamtam.ai/c/compass-invest) (compass-invest.eu)<br>Providing asset management, investment advisory, private and investment banking services through a joint stock management company owned by Compass Capital | Financial Services | 🇧🇬 Sofia | 16 |  |
| 34 | [Pension Assurance Company DallBogg: Life and Health](https://www.tamtam.ai/c/pension-assurance-company-dallbogg-life-and-health) (dallbogg.bg)<br>Specializing in pension insurance, our company aims to help individuals save for retirement and increase the profitability of their investments with dedication and commitment | Pension Funds | 🇧🇬 Sofia | 15 |  |
| 35 | [Life Partners](https://www.tamtam.ai/c/life-partners) (lifepartners.bg)<br>A leading broker offering comprehensive financial products and services through a network of dedicated financial advisors focused on wealth generation | Financial Services | 🇧🇬 Sofia | 14 | 2020 |
| 36 | [MNDB LLC](https://www.tamtam.ai/c/mndb-llc) (mndb.com)<br>A proprietary trading firm specializing in making investments using its own funds rather than client money or assets | Capital Markets | 🇧🇬 Sofia | 9 |  |
| 37 | [VHM Capital](https://www.tamtam.ai/c/vhm-capital) (vhmcapital.com)<br>Investment banking boutique specializing in M&A, fundraising, corporate finance, and consulting for startups, middle market companies in various sectors globally | Investment Banking | 🇧🇬 Varna | 8 | 2010 |
| 38 | [DBI CAPITAL](https://www.tamtam.ai/c/dbi-capital) (dbi-capital.com)<br>Global asset management firm, focused on active management of unique investment strategies, serving investors with tailored financial solutions | Investment Management | 🇧🇬 Lozenets | 2 | 2001 |

## How this list is built

Every company on this list has a Tamtam company profile. The industry is the one the company gives on LinkedIn; categories such as SaaS or fintech are classified by Tamtam's AI from the company's website and LinkedIn page; and the headquarters city must match the company's own address. Companies are ranked by the number of employees on LinkedIn, and the list is refreshed every night. Classifications can be wrong, so treat the list as a starting point rather than an official ranking. Last updated Nov 12, 2026.

## More company lists in Bulgaria

- [The largest companies in Bulgaria](https://www.tamtam.ai/l/largest-companies-bulgaria) (363)
- [Multinational companies in Bulgaria](https://www.tamtam.ai/l/multinational-companies-bulgaria) (105)
- [IT services companies in Bulgaria](https://www.tamtam.ai/l/it-services-companies-bulgaria) (51)
- [Software Development companies in Bulgaria](https://www.tamtam.ai/l/software-development-companies-bulgaria) (47)
- [IT Services and IT Consulting companies in Bulgaria](https://www.tamtam.ai/l/it-services-and-it-consulting-companies-bulgaria) (37)
- [Critical infrastructure operators in Bulgaria](https://www.tamtam.ai/l/critical-infrastructure-operators-bulgaria) (36)
- [Retail chains in Bulgaria](https://www.tamtam.ai/l/retail-chains-bulgaria) (35)
- [Companies with in-house R&D in Bulgaria](https://www.tamtam.ai/l/r-and-d-companies-bulgaria) (28)
- [Companies with a mobile app in Bulgaria](https://www.tamtam.ai/l/companies-with-mobile-app-bulgaria) (28)
- [Manufacturers in Bulgaria](https://www.tamtam.ai/l/manufacturers-bulgaria) (27)

## The same list elsewhere in Bulgaria

- [Financial services firms in Sofia](https://www.tamtam.ai/l/financial-services-firms-sofia) (31)

## The same list elsewhere

- [Financial services firms in the world](https://www.tamtam.ai/l/financial-services-firms-in-the-world) (26,817)
- [Financial services firms in Europe](https://www.tamtam.ai/l/financial-services-firms-in-europe) (12,943)

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Source: https://www.tamtam.ai/l/financial-services-firms-bulgaria
