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Comprehensive assessments in 2019

Assessment of six Bulgarian banks

In July 2019, the ECB concluded a comprehensive assessment of six Bulgarian banks following Bulgaria’s request for close cooperation between the ECB and Българска народна банка (the Bulgarian National Bank).

These are the six banks that were assessed:

  • UniCredit Bulbank AD
  • DSK Bank EAD
  • United Bulgarian Bank AD
  • First Investment Bank AD
  • Central Cooperative Bank AD
  • Investbank AD

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UniCredit Bulbank AD
DSK Bank EAD
United Bulgarian Bank AD
First Investment Bank AD
Central Cooperative Bank AD
Investbank AD

Assessment of Nordea

In July 2019, the ECB concluded a comprehensive assessment of Nordea Bank Abp (Nordea) following the bank’s relocation to the euro area.

Press release

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Detailed results

Whistleblowing