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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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    Transfers

    Raiffeisenbank executes domestic and cross-border payments either in BGN, or in foreign currency as per customer’s request and in compliance with the Bulgarian legislation.

    Advantages

    • Flexibility

      Possibility of effecting outgoing and incoming payments in a currency different from the currency of the account and/or in the same currency.

    • Convenience

      Possibility of submitting paper-based orders at bank’s branches or electronically sent orders via Raiffeisen ONLINE or Multicash.

    • Real-time intra-bank transfers.

    Details

    Domestic payments in BGN

    Raiffeisenbank effects BGN payments on the territory of the country through RINGS (Real-time INterbank Gross-settlement System) or BISERA (Banking Integrated System for Electronic Transfers).

    All payments equivalent to or exceeding BGN 100,000.00 and also transfers of smaller amounts, as per customer’s request, are executed through RINGS. The remitter’s bank sends the transfer to RINGS no later than 1 hour after accepting/receiving the payment order from the client and the beneficiary’s bank must credit beneficiary’s account immediately after receiving the funds.

    BISERA system is generally used for execution of payment orders of amounts less than BGN 100,000.00 with value date same or next business day for the beneficiary’s bank.

    Payments in a foreign currency on the territory of Bulgaria or cross-border payments

    Raiffeisenbank provides the possibility of executing payments in any of the following currencies: EUR, USD, GBP, CHF, TRY, SEK, NOK, DKK, JPY, RUB, RON, PLN, as well as more than 100 other currencies.

    An additional fee is applicable - OUR guaranteed - for transfers in USD ordered with details of charges "OUR":
    No further charges are collected in this case.

    Payments in EUR to/from banks within the Raiffeisen Group - "Intragroup payments" (IGP).

    This service is applicable to outgoing payments "in favour of" and incoming transfers "from" other banks within the Raiffeisen Group, denominated in EUR. The clients get a discount from the current bank Tariff for payments within the Raiffeisen Group.

    Useful information

    Notifications

    Annual Closing 2018
    20.12.2018

    Contacts

    Call Center

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

    call.center@raiffeisen.bg

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