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Get to know United Bulgarian Bank

Established in 1992 through the merger of 22 regional Bulgarian commercial banks, United Bulgarian Bank (UBB) has grown to become one of the country's top financial institutions. In 2017, UBB was acquired by the Belgian KBC Group, a leading European financial group. Following the acquisition, UBB merged with another Bulgarian subsidiary of KBC, CIBANK, to form a consolidated and powerful banking and insurance entity. The bank's mission is to be the reference for bank-insurance in Bulgaria, providing innovative and comprehensive financial solutions to its retail and business customers.

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Financial BankingPRIMARY
Financial Other Service

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United Bulgarian Bank

Bulgaria

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.