---
title: "Procredit Bank (Bulgaria) Ead SWIFT/BIC code PRCBBGSFXXX · Bulgaria | Elucidate"
description: "SWIFT/BIC code PRCBBGSFXXX for Procredit Bank (Bulgaria) Ead, Bulgaria. Head-office BIC, LEI 529900NLNI85YIRQX052, addresses and Swift connectivity."
url: https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf
---
1. [Directory](https://elucidate.co/directory)
2. [Bulgaria](https://elucidate.co/directory/country/bg)
3. Procredit Bank (Bulgaria) Ead
Bulgaria · Credit institution
# Procredit Bank (Bulgaria) Ead
Legal name in the LEI record ПроКредит Банк (България)
BIC **PRCBBGSFXXX** LEI **[529900NLNI85YIRQX052](https://search.gleif.org/#/record/529900NLNI85YIRQX052)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) [Claim this profile](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 529900NLNI85YIRQX052 (ПроКредит Банк (България)) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Procredit Bank (Bulgaria) Ead Thessaloniki Branch (PRCBGRAA)](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa). 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:** Българска народна банка (Bulgarian National Bank) (with ECB oversight)
- **Listed as:** ProCredit Bank (Bulgaria) EAD
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** ProCredit Bank (Bulgaria) EAD
- **RIAD code:** BGPRCB9230
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PRCBBGSFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [PRCBGRAA](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa)
- **BIC first registered:** 2001-09-01
- **Last updated:** 2019-12-24
## Identifiers
Head-office record
- **BIC:** PRCBBGSFXXX
- **How the BIC breaks down:** 1. PRCB Bank 2. BG Country · Bulgaria 3. SF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900NLNI85YIRQX052)
- **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 PRCB9230](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf#bank-codes)
## 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 · Българска народна банка (Bulgarian National Bank)](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf#regulatory) 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
- **Direct parent:** [ProCredit Holding AG](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1) · Germany[529900LIN8L1K9MLTR09 ↗](https://search.gleif.org/#/record/529900LIN8L1K9MLTR09)
The ProCredit Holding AG group has 13 institutions in the directory, in 12 countries: all hold a BIC.
Including [Procredit Bank AG](https://elucidate.co/directory/procredit-bank-ag-prcbdeff), [Procredit Bank Sh. A. Albania](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr), [Banco Procredit S.A.](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq), [Bc Procredit Bank S.A.](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22), [Procredit Bank A.D. Belgrade](https://elucidate.co/directory/procredit-bank-a-d-belgrade-prcbrsbg).
[See the ProCredit Holding AG group →](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** TODOR ALEXANDROV BLVD. 26 SOFIA 1303 BULGARIA
- **Operational address:** TODOR ALEXANDROV BLVD. 26 SOFIA 1303 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
```xml
PRCBBGSFXXX
529900NLNI85YIRQX052
```
### 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
```xml
PRCBBGSFXXX
529900NLNI85YIRQX052
PROCREDIT BANK (BULGARIA) EAD
SOFIA
BG
TODOR ALEXANDROV BLVD. 26 SOFIA 1303
```
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 |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-03-03 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-06 | Head office | — |
| Verification of Payee | 2025-08-04 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. 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 |
| --- | --- | --- |
| PRCB9230 | PRCBBGSF | ПроКредит Банк (България) АД |
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.
## Related institutions
### Legal entity
- [Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa)
The page that carries this LEI’s licences and group facts.
### Same group
- [Procredit Bank AG BIC PRCBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900H9255HSTOGDY35](https://elucidate.co/directory/procredit-bank-ag-prcbdeff)
- [Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 5299000JX1L5XZUT3W05](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr)
- [Banco Procredit S.A. BIC PRCBECEQ Financial institution Not on a tracked register Ecuador · Not on a tracked register · LEI 529900V7V6PQKM5WSQ15](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq)
- [Bc Procredit Bank S.A. BIC PRCBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 529900UUEJRTK2FUKK65](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22)
- [Procredit Bank A.D. Belgrade BIC PRCBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900AXI13GYCMF1X52](https://elucidate.co/directory/procredit-bank-a-d-belgrade-prcbrsbg)
- [Procredit Bank Ad Skopje BIC PRBUMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 529900KV2PIIIY2GBT84](https://elucidate.co/directory/procredit-bank-ad-skopje-prbumk22)
- [Procredit Bank D.d.sarajevo BIC MEBBBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 52990092DWWI7DDHPB12](https://elucidate.co/directory/procredit-bank-d-d-sarajevo-mebbba22)
- [Procredit Bank Joint Stock Company BIC MIFCUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 89450087S9HL9ZD0GF91](https://elucidate.co/directory/procredit-bank-joint-stock-company-mifcuauk)
[All 13 institutions in the ProCredit Holding AG group →](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09)
### Largest institutions in Bulgaria
- [Borica Ad BIC BSBGBGSF Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 201230426 (EBA-PSD2) · LEI 485100W9O3MXIP9PCS03](https://elucidate.co/directory/borica-ad-bsbgbgsf)
- [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf)
- [Bulgarian National Bank BIC BNBGBGSF Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 5299001WEKCK7E65TI48](https://elucidate.co/directory/bulgarian-national-bank-bnbgbgsf)
- [Central Depository PLC BIC CEDPBGSF Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 74780000G07H7WL0WI31](https://elucidate.co/directory/central-depository-plc-cedpbgsf)
- [Eurobank Bulgaria Ad BIC BPBIBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300IRGNL8Q3O8Y413](https://elucidate.co/directory/eurobank-bulgaria-ad-bpbibgsf)
- [Citibank Europe Plc., Bulgaria Branch BIC CITIBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-bulgaria-branch-citibgsf)
- [Abv Investments LTD BIC ABIEBGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 8945007TB0JVC9EJXT20](https://elucidate.co/directory/abv-investments-ltd-abiebgs1)
- [Activa Asset Management JSC BIC AAMJBGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 74780000I7F89N4F3281](https://elucidate.co/directory/activa-asset-management-jsc-aamjbgs1)
[See every BIC in Bulgaria →](https://elucidate.co/directory/country/bg#bics)
Claim this profile
## Work at Procredit Bank (Bulgaria) Ead?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. 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).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.