Top 12 Largest Financial Service Companies in Bulgaria

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In this post, let's take a look at the top 12 largest financial service companies in Bulgaria . Visit other related Toplist articles directly if you want to ... read more...

  1. Top 1

    J.P. Morgan

    J.P. Morgan is a global financial services leader that provides solutions to the world's most important corporations, governments, and institutions in over 100 countries. JPMorgan Chase announced in 2020 that it would invest $2 billion in philanthropic capital around the world by 2025. They also organize volunteer service activities for employees in their communities by leveraging their numerous resources, which include access to capital, economies of scale, global reach, and expertise.


    J.P. Morgan has been assisting the world's most successful and entrepreneurial families in preserving and growing their wealth by finding effective ways to manage their personal assets and business interests for over 200 years. Their presence in Sweden and the Nordic countries dates back to the early 1900s, when they advised and financed local shipping and industrial companies. Today, approximately 60 people work across their private bank, investment bank, and asset management divisions, supporting private clients as well as homegrown global brands.


    They work tirelessly at the private bank to keep you, your family, and your business safe. When you come to us, we prioritize understanding your specific situation and protecting your assets and information. In the face of threats, they act as your eyes and ears, and they invest heavily to protect their business and your assets. They take a multi-layered approach to preventing cybercrime and fraud at the private bank. They're also better prepared to keep your information and assets secure because they take the time to get to know you, your family, your business, and the way you transact. They employ constantly evolving defenses that detect and prevent all potential threats to protect you from cybercrime and fraud.


    Founded: 1799

    Headquarters: New York City, New York, USA

    Website: privatebank.jpmorgan.com/gl/en/home

    Image by JPMorgan Chase via privatebank.jpmorgan.com
    Image by JPMorgan Chase via privatebank.jpmorgan.com
    Image by JPMorgan Chase via privatebank.jpmorgan.com
    Image by JPMorgan Chase via privatebank.jpmorgan.com

  2. Top 2

    Bank of America

    Bank of America ranks 2nd on the list of the largest financial service companies in Bulgaria. The Bank of America Corporation, also known as BofA or BoA, is an American multinational investment bank and financial services holding company headquartered in Charlotte, North Carolina. Manhattan is home to investment banking and auxiliary headquarters. The bank was founded in San Francisco, California.

    It is the second-largest bank in the United States, after JPMorgan Chase, and the second-largest bank in the world in terms of market capitalization. Bank of America is one of the Big Four financial institutions in the United States. It competes directly for roughly 10.73% of all bank deposits in the United States with JPMorgan Chase, Citigroup, and Wells Fargo. Its three primary financial services are commercial banking, wealth management, and investment banking.


    Founded: 1998

    Headquarters:

    • Corporate: Bank of America Corporate Center100 North Tryon StreetCharlotte, North Carolina 28202U.S.
    • Investment banking and auxiliary:Bank of America Tower1111 Avenue of the AmericasNew York, NY 10036U.S.

    Website: bankofamerica.com

    Screenshot via bankofamerica.com
    Screenshot via bankofamerica.com
    Screenshot via bankofamerica.com
    Screenshot via bankofamerica.com
  3. Top 3

    HSBC

    HSBC ranks 3rd on the list of the largest financial service companies in Bulgaria. HSBC offers clients a variety of strategies and expertise to assist them in meeting specific financial goals over time. By connecting the developed and developing worlds, HSBC is able to create long-term investment opportunities for investors worldwide. HSBC delivers solutions to support your financial ambitions through a long-term commitment to their clients and a structured and disciplined investment approach.


    They managed USD 617 billion globally as of the end of December 2022 for a variety of clients, including some of the world's largest institutional investors, commercial and corporate clients, financial intermediaries, retail clients, and private banking clients.


    Their investment platform includes more than 600 professionals across 23 countries and territories who perform in-depth due diligence locally and share their intellectual capital globally. Being truly global allows them to capture opportunities wherever they may arise. Across their global network, their local presence in each region also provides them with greater insight into the markets and companies in which they invest.


    Founded: 1865

    Headquarters: Canary Wharf, London

    Website: https://www.hsbcnet.com/

    Screenshot via www.hsbc.com
    Screenshot via www.hsbc.com
    Screenshot via www.hsbc.com
    Screenshot via www.hsbc.com
  4. Top 4

    American Express

    The American Express Corporation (Amex) is a multinational financial services company headquartered in New York City that specializes in credit and debit cards. It is one of the Dow Jones Industrial Average's 30 companies and one of the world's most valuable companies.

    The gladiator or centurion that serves as the company's emblem, which was adopted in 1958, appears on the company's well-known traveler's checks, charge cards, and credit cards. Its corporate headquarters are located in the American Express Tower in the Lower Manhattan neighborhood of Battery Park City. They are the world's leading provider of traveler's checks.


    American Express's market capitalization as of March 2023 is $118.11 billion. By market cap, this places American Express as the 102nd most valuable firm in the world. The most recent financial reports from American Express indicate that the company's current revenue (TTM) is $52.56 Billion. The corporation generated $43.14 billion in revenue in 2021, an increase from $36.08 billion in revenue in 2020.


    Founded: March 18, 1850

    Headquarters: 200 Vesey StreetManhattan, New York City, NY 10285United States

    Website: americanexpress.com

    Screenshot via americanexpress.com
    Screenshot via americanexpress.com
    Screenshot via americanexpress.com
    Screenshot via americanexpress.com
  5. Top 5

    Goldman Sachs

    Goldman Sachs is an American global investment bank and financial services provider. Goldman Sachs was founded in 1869 and has regional headquarters in London, Warsaw, Bangalore, Hong Kong, Tokyo, Dallas, and Salt Lake City, as well as additional offices in major global financial hubs. Its main office is located at 200 West Street in Lower Manhattan.

    Goldman Sachs
    is the world's second-largest investment bank by revenue and the 57th-largest American company by total revenue on the Fortune 500 list. It is classified as a systemically important financial institution by the Financial Stability Board.


    Goldman Sachs' market capitalization as of March 2023 is $107.77 billion. By market cap, Goldman Sachs is now the 123rd most valuable firm in the world. The most recent financial reports from Goldman Sachs state that the company's current revenue (TTM) is $47.36 Billion. The corporation generated $58.21 billion in revenue in 2021, a rise from $44.55 billion in revenue in 2020.


    Founded: 1869

    Headquarters: 200 West Street, New York City, New York, U.S.

    Website: goldmansachs.com

    Screenshot via goldmansachs.com
    Screenshot via goldmansachs.com
    Screenshot via goldmansachs.com
    Screenshot via goldmansachs.com
  6. Top 6

    BlackRock

    BlackRock is a global leader in investment, advisory, and risk management solutions. They owe their clients a duty of care. They are investing for the future on behalf of their clients, motivating their employees, and giving back to their communities. Their goal is to help more and more people achieve financial security. Together with their clients, they are working to create a more equitable and resilient world for today and future generations.


    BlackRock is motivated by a desire for a better retirement. They believe that people deserve financial security throughout their lives, and that retirement should be accessible to everyone. They are developing better solutions and making them more accessible in order to make this a reality.


    Over 25 years ago, they pioneered the target date fund, and they continue to evolve their products to help people save for—and spend securely in—retirement. They're developing long-term retirement options that can provide better risk-adjusted returns and outcomes. They're developing long-term retirement options that can provide better risk-adjusted returns and outcomes.


    Founded: 1988

    Headquarters: New York City, New York, USA

    Website: blackrock.com/corporate

    Screenshot via blackrock.com
    Screenshot via blackrock.com
    CNBC channel on youtube
  7. Top 7

    Allianz

    Allianz ranks 7th on the list of the largest financial service companies in Slovakia by market cap. With over 122 million private and corporate customers in more than 70 countries, the Allianz Group is one of the world's leading insurers and asset managers.


    Allianz customers have access to a wide range of personal and corporate insurance services, including property, life, and health insurance, as well as assistance services, credit insurance, and global business insurance. From 2021 to 2028, Allianz will be the Olympic and Paralympic Movements' worldwide insurance partner. They'll be sharing some exciting ways for the global Allianz community to get involved, in addition to providing insurance solutions and services to the Olympic and Paralympic movements.


    Allianz is a global investor, managing approximately 683 billion euros on behalf of its insurance customers. In addition, their asset managers, PIMCO and Allianz Global Investors, oversee approximately 1.6 trillion euros in third-party assets. They are among the leaders in the insurance industry in the Dow Jones Sustainability Index due to their systematic integration of ecological and social criteria in their business processes and investment decisions. In 2022, the group's over 159,000 employees generated total revenues of 152.7 billion euros and an operating profit of 14.2 billion euros.


    Founded: 1890

    Headquarters: Munich, Germany‎

    Website: www.allianz.com

    Screenshot via  allianz.com
    Screenshot via allianz.com
    Screenshot via  allianz.com
    Screenshot via allianz.com
  8. Top 8

    Citi

    Citi has had a presence in Bulgaria since 2000. Their business is focused on Danish-based multinational companies, financial institutions, the public sector, and providing services to subsidiaries of foreign multinational companies operating in Denmark. For these companies, they are among their most important banks, and they work with them across the globe, making full use of their international network.


    Citi's Banking, Capital Markets, and Advisory division strives to be the best financial partner to its institutional clients by offering comprehensive relationship coverage and a full suite of products and services. They assist mid-sized businesses with revenues beginning at $10 million USD in addressing the challenges of rapid growth and international expansion by rationalizing complex legacy setups or allowing clients to avoid them entirely, allowing them to scale faster and grow larger.


    Markets offers world-class solutions and a global presence that is unrivaled. From trading floors in nearly 80 countries, they serve corporations, institutional investors, and governments. Their treasury services help their clients optimize their needs on a global scale. Treasury and Trade Solutions offers global solutions to help clients advance their businesses while investing in innovation to bring new solutions to life.


    Founded: 1812

    Headquarters: New York City, New York, U.S.

    Website: https://www.citigroup.com/global

    Screenshot via citigroup.com
    Screenshot via citigroup.com
    Image by citi via citigroup.com
    Image by citi via citigroup.com
  9. Top 9

    ING

    The Internationale Nederlandsen Groep (ING) was formed in 1991 by the merger of the Dutch insurer Nationale-Nederlanden and the Dutch national postal bank NMB Postbank. The origins of ING can be traced back to 1762, when John and Francis Baring established Barings Bank in London. ING took over Barings in 1995 after derivatives trader Nick Leeson bankrupted the 200-year-old investment bank.


    ING is a multinational bank with a strong European presence. In over 40 countries, their more than 60,000 employees serve approximately 37 million customers, corporate clients, and financial institutions. Their mission is to help people stay one step ahead in life and business. In most of their retail markets, they offer savings, payments, investments, loans, and mortgages. They offer specialized lending, tailored corporate finance, debt and equity market solutions, sustainable finance solutions, payments and cash management, and trade and treasury services to their wholesale banking clients.


    In terms of sustainability, they facilitate and finance society's transition to a low-carbon future, as well as pioneer new forms of finance to support a better world. Sustainability is an essential component of ING's strategy. According to Sustainalytics, ING's management of ESG material risk is strong (September 2021). S&P Global Ratings assigned ING an ESG evaluation score of 83 ("strong") in January 2021. MSCI upgraded ING's ESG rating to "AA" in December 2020. STOXX, Morningstar, and FTSE Russell all have major sustainability and environmental, social, and governance (ESG) index products that include ING Group shares.


    Founded: 1900

    Headquarters: Amsterdam, Netherlands

    Website: https://www.ing.com/

    Screenshot via ing.com
    Screenshot via ing.com
    ING channel on youtube
  10. Top 10

    UniCredit Group

    UniCredit is a pan-European commercial bank with a distinctive service portfolio in Italy, Germany, and Central and Eastern Europe. Their mission is to enable communities to progress by providing best-in-class services to all stakeholders and unlocking the potential of their clients and employees across Europe. They have over 15 million customers all over the world. They are central to everything they do in all of their markets. UniCredit is divided into four core regions and two product factories, Corporate Solutions and Individual Solutions. This allows them to be close to their clients while also leveraging the group's scale to develop and offer the best products across all of their markets.


    Digitalization and their adherence to ESG principles are critical enablers of their service. They assist them in providing excellence to their stakeholders and in creating a sustainable future for their clients, communities, and people. UniCredit follows an organizational and business model that, while ensuring the autonomy of countries and local banks in specific activities to ensure greater proximity to customers and efficient decision-making processes, maintains a divisional structure for business and product governance as well as global control over the digital and operations functions.


    Founded: 1998

    Headquarters: Milan, Italy

    Website: unicreditgroup.eu/en.html

    Screenshot via unicreditgroup.eu
    Screenshot via unicreditgroup.eu
    UniCredit channel on youtube
  11. Top 11

    KBC

    KBC Group is a Belgian universal multi-channel bank-insurer that serves private clients as well as small and medium-sized businesses in Belgium, Bulgaria, the Czech Republic, Hungary, and Slovakia. It was formed in 1998 by the merger of Kredietbank, CERA Bank, ABB Insurance, and Fidelitas Insurance. The abbreviation KBC stands for KredietBank and CERA.


    KBC Group is a major company in Belgium and the country's second-largest bancassurer. As of late 2020, it was the 15th largest bank in Europe by market capitalization and a major financial player in Central and Eastern Europe, with 41,000 employees (more than half of whom worked in Central and Eastern Europe) and 12 million customers worldwide. (some 7 to 8 million in Central and Eastern Europe). KBC is a member of the Forbes Global 2000.


    The company is controlled by a small group of core shareholders and has a free float of about 60%. The core shareholders include KBC Ancora, a listed company controlled by CERA (or CERA cvba [nl], a holding company formed by the cooperative clients of CERA Bank at the time of the 1998 merger), owning 19%; MRBB (Maatschappij voor Roerend Bezit van de Boerenbond), a vehicle of the Boerenbond farmers' association, at 12%; a group of industrialist families, at 8%; and CERA directly, at 3%. Its shares are traded on the Euronext Brussels exchange.


    Founded: 9 February 1935

    Headquarters: Havenlaan 2, B-1080, Brussels, Belgium

    Website: kbc.be/corporate/en.html?zone=topnav

    Image by KBC via kbc.be
    Image by KBC via kbc.be
    KBCBankEnVerzekering channel on youtube
  12. Top 12

    Pleo

    Pleo is the budgeting solution for forward-thinking teams all over the world. Thousands of businesses across Europe benefit from their smart business cards. Pleo was founded in 2015 in Copenhagen by fintech veterans Jeppe Rindom and Niccolo Perra. Both were early members of the successful start-up Tradeshift and had experienced the agony of expense management. As a result, they created something better.


    Pleo Financial Services A/S issues the Pleo Card under a license from Mastercard International Incorporated. Mastercard International Incorporated's registered trademarks include Mastercard and the Mastercard Brand Mark. Pleo Financial Services A/S is a regulated electronic money institution that is licensed by the Danish Financial Supervisory Authority.


    Team Pleo is made up of over 1000 dedicated individuals from over 55 different countries. They're dispersed around the world, but they get together on a regular basis for company-wide team camps. They have a goal of making everyone feel valued at work, and it all starts with their team. Pleo is made up of 800+ dedicated individuals who are all on a mission to become the go-to spending solution for forward-thinking teams worldwide. They're honored to have over 25,000 customers join them on their journey, and they're eager to expand into even more markets. However, they require your assistance.


    Founded: 2015

    Headquarters: Copenhagen, Hovedstaden, Denmark

    Website: https://www.pleo.io/en

    Image by Pleo via pleo.io
    Image by Pleo via pleo.io
    Screenshot via pleo.io
    Screenshot via pleo.io



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