ОБЕДИНЕНА БЪЛГАРСКА БАНКА
Акционерно дружество (АД) · SOFIA, Bulgaria · LEI 5299000PCY1EP8QJFV48
LEI active
Summary
ОБЕДИНЕНА БЪЛГАРСКА БАНКА is registered in Bulgaria and entered in the “Commercial Register” under number 000694959. Its legal form is Акционерно дружество (АД). According to GLEIF, its ultimate parent is KBC GROEP (Belgium), and its direct parent is KBC BANK (Belgium). That group has 46 subsidiaries with LEIs in 8 countries, 4 of them in Bulgaria. The LEI was first issued on 19 Nov 2013 and the record was last updated on 12 Nov 2025; the next renewal is due by 9 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 000694959 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Vitosha 89 B, 1463 SOFIA, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Sep 1992 |
| LEI | 5299000PCY1EP8QJFV48 |
| LEI status | active |
| LEI first issued | 19 Nov 2013 |
| LEI record last updated | 12 Nov 2025 |
| Next LEI renewal | 9 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ОБЕДИНЕНА БЪЛГАРСКА БАНКА this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KBC BANK | KBC GROEP |
| Accounting period | 13 Jun 2017 to 31 Dec 2024 | 13 Jun 2017 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.96% | 99.92% |
| Relationship start | 13 Jun 2017 | 13 Jun 2017 |
| Recorded at GLEIF since | 9 Dec 2024 | 9 Dec 2024 |
| Last updated | 12 Nov 2025 | 12 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- 365.bank, a. s. Slovakia
- Almafin Real Estate Belgium
- APICINQ Belgium
- KBC Autolease Belgium
- KBC BAIL IMMOBILIER FRANCE SAS France
- KBC IFIMA S.A. Luxembourg
- KBC INVESTMENTS LIMITED United Kingdom lapsed
- KBC SECURITIES Belgium
- KBC VASTGOEDPORTEFEUILLE BELGIE Belgium
- POELAERT INVEST Belgium
- Československá obchodná banka, a.s. Slovakia
- Československá obchodní banka, a. s. Czechia