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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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    Non-bank Financial Institutions

    Raiffeisenbank is one of the preferred partners for the non-bank financial institutions and provides full range of services to an increasing number of insurance and pension insurance companies, fund management companies, investment firms, leasing and factoring companies etc.

    Advantages

    • Specialised unit which services non-bank financial institutions

      Raiffeisenbank has a specialised unit which services non-bank financial institutions. Highly qualified staff maintains contact with the clients from this segment and coordinates the overall relationship between the bank’s business units and the non-bank financial institutions.

    • Full product range

      Raiffeisenbank gives clients from the segment access to capital market instruments, offers a wide range of investment products, facilitates currency purchase/sale transactions, renders custodian services, grants trade finance, provides innovative card and savings products, and enables payments and transactions in BGN and foreign currencies.

    • Membership

      Raiffeisenbank is a member of the Bulgarian Stock Exchange-Sofia AD and Central Depositary AD.

    Products and services

    Accounts maintained in BGN and foreign currencies

    Raiffeisenbank offers tailor made terms to its non-bank financial institution clients, depending on their individual needs and requirements.

    Deposit

    Raiffeisenbank is a preferred partner of the non-bank financial institutions in the field of deposit products.

    Payments and transfers from/to other banks

    Raiffeisenbank executes local (through the BISERA and RINGS national payment systems) and cross-border payments in local and foreign currencies.

    Learn more

    Cards

    With Raiffeisenbank’s cards, the non-bank financial institutions can remotely access the funds in their accounts.

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    POS terminals

    With Raiffeisenbank’s POS terminals the clients of the non-bank financial institutions can make non-cash payments quickly and easily. At the same time, the company facilitates the administration of its receipts.

    E-commerce

    Virtual POS: Raiffeisenbank offers the newest type of service on the card market: e-commerce. E-commerce is a secure method of accepting payments for goods and services on the company’s website.

    Trade finance

    Raiffeisenbank offers trade finance, including letters of credit and guarantees.

    Learn more

    Capital markets

    Raiffeisenbank has a leading position on the foreign currency and money markets.

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    Investment banking

    As a major primary dealer, Raiffeisenbank has a leading position in securities trading of local Government Bonds. Acting in its capacity of investment intermediary, Raiffeisenbank offers its clients the full range of services on the local equity market, as well as on foreign equity markets.

    Learn more

    Custodian services

    Raiffeisenbank is one of the leading banks in Bulgaria to offer investors custody of securities in the form of local and foreign instruments.

    Contacts and assistance

    Financial Institutions/ Sovereigns Department

    Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000, phase III, floor 4
    Phone: (+359 2) 91 985 423
    Fax: (+359 2) 943 45 57
    E-mail: Financial.INSTUTIONS@raiffeisen.bg 

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