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About Us
Who We Are
Activity

Activity

Raiffeisenbank (Bulgaria) EAD is one of the leading universal banks in the country, offering bank services in all customer segments.

Profile of the Bank

Raiffeisenbank is well integrated in the local financial and banking infrastructure. The Bank is:

Member of BISERA - Banking Integrated System for Electronic Transfers
Member of BORICA (Bulgarian National Card Operator)
Member of the international payment system S.W.I.F.T.
Member of the Bulgarian Stock Exchange
Member of the Bulgarian Central Depository
Licensed by the BNB as primary and secondary dealer of government securities
Licensed as an investment intermediary by the Securities and Exchange Commission

As part of an international banking group, Raiffeisenbank (Bulgaria) EAD uses a wide network of correspondent banks which gives the Bank fast and efficient access to global financial markets (USA, Western Europe, Asia).

Accounts and payments

Opening and maintaining

Opening and maintaining payment and special accounts
Fixed term deposits

Fixed term deposits in levs and foreign currency under competitive interest rate conditions
Cash operations

Cash operations, including cash collection services
Cashless payments

Cashless payments in local and foreign currency.
Payments with cheques
Electronic banking services

Electronic banking services with versions in Bulgarian and in English

Documentary operations

Documentary operations (letters of credit, bank guarantees, cash collection)

Operations with securities

Purchase and sale

Purchase and sale of currency at competitive rates
Operations

Operations with securities in Bulgaria and abroad
Documentary operations
New products

New products for the Bulgarian market as currency transactions for exchange risk insurance: forward contracts, options, trading with different types of securities on the stock exchanges in Western Europe and others.

Corporate banking

Financing tailored to the client’s needs and negotiation of the conditions according to the specific transaction

Retail Banking

Cards and payments
Overdraft
Automatic payment

Automatic payment of current phone, electricity and heating bills, Internet banking and many other services
MoneyGram

International express money transfers
Housing Loan
Microcredits

Correspondent relations

Transfers

Transfers in BGN and foreign currency through Raiffeisenbank accounts in leading European and American banks
Loro accounts

Maintenance of loro accounts in BGN and foreign currency — Raiffeisenbank offers banks special conditions depending on their individual needs and requirements.