Bulgaria · Credit institution

Bigbank AS - Branch Bulgaria

Legal name in the LEI recordBIGBANK AS

BICBIGKBGSFXXX LEI5493007SWCCN9S3J2748 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 5493007SWCCN9S3J2748 (Bigbank AS) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Bigbank AS (BIGKEE2B). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Finantsinspektsioon / Eesti Pank (with ECB oversight)
Listed as: Bigbank AS
Entity type: Credit institution
Remarks: HI: supervised entities which are classified as high-impact LSIs.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Bigbank AS - Branch Bulgaria
RIAD code: BG206302580
Head institution: Bigbank AS

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Estonian Financial Supervision Authority (EFSA)	2005-09-27	A1 A2 A3 A4 A5 A6 A7 A8 B1 B2 B3 B4 B5 B6 B7

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BIGKBGSFXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: BIGKEE2B · BIGKLT21 · BIGKFIH1 · BIGKLV21 · BIGKSES1
BIC first registered: 2021-01-30
Last updated: 2025-12-27

Identifiers

Head-office record

BIC: BIGKBGSFXXX
How the BIC breaks down: BIGKBank

BGCountry · Bulgaria

SFLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 5493007SWCCN9S3J2748
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: BAE code BIGK9879

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Bulgaria · Europe & Central Asia
Banking supervision: Less significant · Finantsinspektsioon / Eesti Pank as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: BOULEVARD GEN. EDUARD I. TOTLEBEN 53-55 FLOOR 2 SOFIA 1606 BULGARIA
Operational address: BOULEVARD GEN. EDUARD I. TOTLEBEN 53-55 FLOOR 2 SOFIA 1606 SOFIA BULGARIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BIGKBGSFXXX</BICFI>
  <LEI>5493007SWCCN9S3J2748</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BIGKBGSFXXX</BICFI>
  <LEI>5493007SWCCN9S3J2748</LEI>
  <Nm>BIGBANK AS - BRANCH BULGARIA</Nm>
  <PstlAdr>
    <TwnNm>SOFIA</TwnNm>
    <Ctry>BG</Ctry>
    <AdrLine>BOULEVARD GEN. EDUARD I. TOTLEBEN 53-55 FLOOR 2 SOFIA 1606</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

BAE code · Bulgaria

1 code file of 2026-09-09

Code	Routes to BIC	Name in the national file
BIGK9879	BIGKBGSF	Бигбанк АС - клон България

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Claim this profile

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
National bank codes—Bulgaria (Source: Bulgarian National Bank).
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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