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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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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

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    Institutional Clients

    Raiffeisenbank is one of the leaders in providing services to central and local government authorities, sovereigns and international organisations, municipalities and their structures, municipal and state undertakings, and non-governmental organisations, by providing comprehensive bank services and a full range of bank products.

    • Specialised units

      Raiffeisenbank has specialised units that provide services and financing to institutional clients, including state and municipal undertakings, municipalities and other budgetary authorities, government structures, and NGOs.

    • Contract with the Ministry of Finance

      Raiffeisenbank has a contract with the Ministry of Finance, under which it services budgetary organisations’ transit accounts, SEBRA payments, revenue collection transactions and other funds received through card payments.

    • High-quality service

      Raiffeisenbank offers a high-quality service in accordance with budgetary statutory and regulatory provisions.

    Products and services

    Accounts maintained in BGN and foreign currencies

    Raiffeisenbank opens accounts for budgetary authorities included in the Single Account System in compliance with the legal framework regarding budgetary organisations.

    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.

    SEBRA (electronic budgetary payments system)
    All payments originating from accounts of budgetary authorities included in the Single Account System must be executed through SEBRA.

    POS terminals

    Raiffeisenbank offers the installation of POS terminals to budgetary authorities under its contract with the Ministry of Finance for servicing budgetary organisations’ transit accounts, SEBRA payments, revenue collection transactions and other funds received through card payments.

    Learn more

    Loans to municipalities

    Raiffeisenbank is an active player on the market where funding is provided to projects implemented for the benefit of the local community. The bank offers various types of loans according to the municipalities’ specific needs: investment loans, revolving credit, bridge loans, etc.

    Deposits

    Raiffeisenbank is a preferred partner of the institutional clients in the field of deposit products.

    Learn more

    Cards

    With Raiffeisenbank cards, institutional clients can remotely access the funds in their accounts.

    Learn more

    Provision of salary services to institutional clients

    Raiffeisenbank offers a quick, easy and convenient way of transferring salaries to employees’ card/current accounts.

    Learn more

    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
    Financial.INSTUTIONS@raiffeisen.bg

    Large Corporate Clients

    Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000, phase III, floor 5
    Phone: (+359 2) 91 985 815
    Fax: (+359 2) 91 985 140
    corporate.banking@raiffeisen.bg

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