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Headquarters

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

SWIFT/BIC

RZBBBGSF


Branches and ATMs

Find the nearest office or ATM


Corporate Banking

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 101

Fax

(+359 2) 91 985 140

 


Card and POS terminals assistance

24 hours bank cards and POS terminals assistance center

Phones

0700 10 000 (Vivacom)

17 21 (A1 and Telenor)

(+359 2) 962 41 02

Fax

(+359 2) 962 78 59

0700 10 000 calls for Vivacom subscribers are at the price of local call for people calling from all around the country - the difference between long-distance and local call is covered by Raiffesienbank. 17 21 calls for subscribers of mobile operators A1l and Telenor are at the price of internal call/within the same network – A1-A1 or Telenor-Telenor depending on customer individual plan.


Factoring

Viktor Spasov, Head of Factoring Department

Phone

(+ 359 2) 91 985 774

(+ 359) 886 999 569


Financial Institutions/ Sovereigns Department

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 423

Fax

(+359 2) 943 45 57

 


Capital Market Sales Department

Nayden Chernev, Head of Department

Phone

(+359 2) 91 985 456

Sales of Capital Markets Products Section

Nikolay Kichukov, Senior Broker

Phone

(+359 2) 91 985 490

Currency market and market risk management

Svetslav Georgiev, Senior Dealer

Phone

(+ 359 2) 91 985 464


Rositsa Petkova, Dealer

Phone

(+359 2) 91 985 453


Elka Petkova, Dealer

Phone

(+ 359 2) 91 985 429

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    Special (Escrow) Account

    Raiffeisenbank opens special (escrow) accounts for the purpose of making payments under specific conditions and contracts. The mechanism of depositing money in the special account and transferring the amounts available in that account shall be agreed in a specific contract concluded between the bank and the parties to the transaction for which the special account has been opened in order to effect payments under the said contract.

    Advantages

    • Payments conditioned by a contract

      A special (escrow) account usually makes possible the execution of payments as per a contract where the payments are subject to the submission of particular documents.

    • Parties to the contract for opening and maintaining a special (escrow) account

      The Bank and the interested parties sign a contract following that a special account is opened in order to effect payments under certain conditions.

    • Account holder

      It may be one of the parties as per the contract for which the special account has been opened or both parties, in the latter case the special account is a joint account.

    • Raiffeisenbank is committed to the safekeeping of the cash for a certain period of time

      Release/transfer of the money upon certain conditions.

    Details

    Special (escrow) accounts are opened after signing a contract for opening and maintaining a special (escrow) account, which stipulates the conditions for depositing money into the account and for making transfers of amounts from the account respectively the commitments of each party under the agreement in this respect. The contract for opening and maintaining a special (escrow) account is prepared on a case-by-case basis depending on the particularities of the contract under which the payment will be made through the special account and aims to provide flexible solutions tailored to the specific needs of the clients.

    The special account is intended solely for the payments under a particular contract. The payments from the account are blocked and can be unblocked only according to the conditions for payment from the account specified under the contract for opening and maintining a special (escrow) account.

    Contacts

    Call Center

    0700 10 000 (Vivacom)
    17 21 (A1 and Telenor)

    call.center@raiffeisen.bg

    Branches

    Visit the nearest office of Raiffeisenbank.

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