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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


Mariela Smileva, Dealer

Phone

(+359 2) 91 985 454


Elka Petkova, Dealer

Phone

(+ 359 2) 91 985 429

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    Raiffeisenbank (Bulgaria) EAD has been providing custodian and depository services since the beginning of its operation in Bulgaria in 1995. Raiffeisenbank (Bulgaria) EAD is 100% owned by Raiffeisen Bank International AG.

    Services

    The services offered by Raiffeisenbank (Bulgaria) EAD include:

    • Safekeeping, settlement and maintaining registers of foreign financial instruments.
    • Safekeeping, settlement and maintaining registers with Bulgarian financial instruments traded on the regulated market, MTF and OTC markets.
    • Ensures possibility to offer our clients the maintenance of omnibus or segregated accounts as required by the respective market.
    • Collection and distribution of income (dividends, interest payments, maturities) from investments in Bulgarian and foreign financial instruments.
    • Monitoring upcoming corporate events and sending notifications to respective clients.
    • Providing support to clients for optional participation in voluntary corporate actions.
    • Assistance to clients in participation in general meetings convened by foreign issuers of financial instruments.
    • Confirmation of net asset value and redemption price calculations by mutual funds in accordance with the legislative requirements (Collective Investment Schemes and Other Undertakings for Collective Investments Act).
    • Exercise control over the movement of funds and financial instruments of mutual funds in accordance with the legislative requirements (Collective Investment Schemes and Other Undertakings for Collective Investments Act).
    • Supervision and control of the operations with the cash and financial instruments of special purpose vehicles.
    • Performing other control functions for special purpose investment companies in accordance with the regulatory requirements of the Special Purpose Investment Companies Act.
    • Preparation of regular statutory reports for clients’ assets and transactions.
    • Preparation of reports tailored to the specific needs of each client.
    • Provission of market and tax information on foreign financial instruments.
    • Tax services - tax relief/exemption at source, tax reclaim, application of Double Taxation Avoidance Agreements.
    • Maintenance of a special regime (DVP account) settlement account of clientsinvestment intermediaries members of Central Depository AD.
    • Other negotiable services.

    For whom they are intended

    The services provided above are intended for both Bulgarian and foreign clients:

    • Credit institutions

    • Management companies

    • Foreign Global Custodians

    • Investment intermediaries / Brokerage companies

    • Insurance companies

    • Collective and alternative investment schemes and funds

    • Corporate clients, small and medium enterprises

    • State and budget organizations

    • Other types of clients

    Conditions

    Conditions for providing custody and depository services:

    1. Clients need to enter into a custody or depository contract as well as a contract for servicing a current account after successfully passing the KYC procedure.
    2. Clients are not required to be categorized as professional clients.
    3. There is no requirement for clients to use Raiffeisenbank (Bulgaria) EAD as a broker.

    Advantages

    • Years of experience

      Our team has long-term experience and excellent knowledge in the field of custodian and depository services.

    • Exclusive sub-depositary

      Raiffeisenbank (Bulgaria) EAD uses its Austrian parent bank Raiffeisen Bank International AG as an exclusive sub-depositary providing our clients with access to 60 foreign markets

    • Price advantage

      Thanks to the support of Raiffeisen Bank International AG, we have a significant price advantage in the markets of Central and Eastern Europe.

    • Additional preferences

      Our clients enjoy additional preferences when they use the brokerage services of Raiffeisenbank (Bulgaria) EAD.

    • Assistance

      We provide assistance to our clients for tax relief or reclaim depending on the tax legislation of the respective market.

    Contacts

    Group e-mail: Custody.BULGARIA@raiffeisen.bg

    Biliana Stefanova, Tel.: (+359 2) 91 985 469,
    E-mail: biliana.stefanova@raiffeisen.bg

    Emilia Atanassova, Tel.: (+359 2) 91 985 463,
    E-mail: emilia.atanassova@raiffeisen.bg

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