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In forceCredit institutions (national)Last checked 13 November 2026

Deposit guarantee premium contribution information (Прил. 1-3)

A regulatory return listed by the Bulgarian National Bank (BNB), Bulgaria.

Three forms a bank gives to the Bulgarian Deposit Insurance Fund, under a BNB ordinance, so the Fund can calculate the bank's deposit guarantee premium contribution: the size of guaranteed deposits and the number of guaranteed and eligible depositors, and how the number of depositors and the amount of deposits is distributed, including in branches in other EU member states. Source

Official title: Информация съгласно чл. 26 от Наредба № 30 на БНБ (Information under Article 26 of BNB Ordinance No 30)

The facts

Who files
Banks licensed to publicly raise deposits or other repayable funds under the Credit Institutions Act, including their branches in other EU member states (reported by the bank's head office in Bulgaria), and branches in Bulgaria of banks headquartered outside the EU that the BNB has licensed to operate in Bulgaria under Article 1(3) of the Law on Bank Deposit Guarantee. Source
How often
Appendix 1 (size of guaranteed deposits): monthly. Appendices 2 and 3 (distribution of depositors and deposits, and the same for branches in other member states): quarterly. Source
Deadline
Appendices 1 and 2: by the 20th day of the month after the reporting month or quarter ends (Article 26, points 1, 2 and 3 of Ordinance No 30). Appendix 3: within 20 calendar days after the end of the reporting quarter. Source
Format
Excel. Standard files in xls or xlsx format only, named by a fixed convention (for example a code for revised data), given to the Fund with a qualified electronic signature through the BNB's FINNET portal. Source
How it is filed
Filing route recorded for the BNB: FINNET. See how firms file with the BNB.
Status
In force
Legal basis
Group
Credit institutions (national)

Templates (3)

The tables and forms inside the return. Plain name first, the BNB's code in brackets.

  • Size of guaranteed deposits, number of guaranteed depositors and eligible deposits (Приложение 1)
  • Distribution of the number of depositors and the amount of deposits (Приложение 2)
  • Distribution of the number of depositors and the amount of deposits in branches in other member states (Приложение 3)

Named from the Instructions issued under Article 26 of Ordinance No 30. Source

Validation rules

No published validation rules were found for this return. The Instructions describe file-naming and data-revision checks the Fund applies, but no numbered set of validation rules is published. Source

Public data

No published data from this return was found. No data from this specific return, by name, was found published by the BNB or the Deposit Insurance Fund on the pages read so far. Source

Official documents (2)

The BNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see BNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Source: Bulgarian National Bank, https://www.bnb.bg. The plain-English summaries are Line4's own; the Bulgarian National Bank does not endorse this library.

Last checked 13 November 2026.