Tools
Close
Close

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


Mariela Smileva, Dealer

Phone

(+359 2) 91 985 454


Elka Petkova, Dealer

Phone

(+ 359 2) 91 985 429

Close
 
 
 
 
 

Tariffs

Tariff for fees and commissions for Legal entities and Sole traders

Tariff for Banks


General Conditions and Forms

General Conditions and Forms for Legal entities and Sole traders.

All documents


Notifications

Notifications from the bank about changes in products and services - interest, fees and commissions, loans, deposits.

All notifications

Close
Close

Saved pages

Here you can bookmark favorite pages for later by clicking on the “Save” button at the top of the page.

    Viewed pages

    List of last viewed pages.

    Guarantee Agreement JEREMIE Trade Finance

    JEREMIE Trade Finance Guarantee Program is developed in support of Small and Medium-sized enterprises, including Small Mid-Caps by providing enhanced access to trade finance products as well as working capital financing. 

    The transactions benefit from support from the Documentary Finance Guarantee Facility, implemented by the European Investment Fund and funded by the Ministry of Economy of Republic of Bulgaria with national funds received as reflows from JEREMIE Initiative operations.

    Advantages

    • Relaxed collateral requirements.

    • Competitive price terms.

    • Improved possibilities for financing.

    Details

    Credit parameters
    Amount
    • Up to 3 000 000 EUR for SMEs
    • Up to 1 875 000 EUR for Small Mid-Caps

    Provided that the granted De minimis amount from the current and the previous 2 calendar years, including the De minimis from the current transaction do not cumulatively exceed 200 000 EUR (up to 100 000 EUR for companies operating in road freight transport).

    Currency EUR, BGN, USD
    Products guaranteed by JEREMIE Trade Finance
    • Working capital limits (Term limits, Revolving loans and Overdraft limits)
    • Trade finance (Letters of Credit, Letters of Guarantee, Factoring limits)
    Guarantee coverage 80 %
    Maturity
    • Minimum maturity – 6 months
    • Maximum maturity – 60 months, but not later than 31.12.2025

    The Final Recipients must comply with the requirements of JEREMIE Trade Finance Program and the requirements of Raiffeisenbank’s Credit Policy.

    Application

    Application procedure

    Micro, Small and Medium-sized enterprises according to the SME law (up to 249 employees) as well as Small Mid-Caps (up to 499 employees) registered and operateing on the territory of Bulgaria which comply with at least one of the following criteria:

    • The enterprise is not an "undertaking in difficulty"(within the meaning of Commission Regulation (EU) No C (2014) 651/2014 of 17 June 2014).
    • The Final Recipient is not subject to collective insolvency proceedings.
    • The Final Recipient shall not have a substantial focus on one or more restricted Sectors set in JEREMIE Guarantee Agreement.

    Restricted activities:

    • Any production, trade or other activity, which is illegal under the laws or regulations of the Republic of Bulgaria.
    • Refinancing of an existing exposure, more than 30% of the loan amount.
    • Double financing of projects which benefit from financing from the national or EU budget.
    • Restricted activities in accordance with Commission Regulation (EU) No 1407/2013 of 18 December 2013.

    Additional advantages

    • Long –term partnership between Raiffeisenbank Bulgaria and EIF under European Programmes financing.

    • Cooperation and support

      Highly-qualified experts with experience in the field of corporate lending and financial services.

    Contacts

    Corporate Banking Department

    Address: Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000
    Phone: (+359 2) 91 985 101
    Fax: (+359 2) 91 985 140

    Welcome to our website.

    Please select a profile:

    Welcome to our website.