Raiffeisenbank (Bulgaria) EAD

Business Focus
universal banking

Raiffeisenbank (Bulgaria) EAD is a universal bank, offering retail and corporate banking products and services to its customers.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of Raiffeisenbank (Bulgaria) EAD can be done in a few steps:

1.
Visit bank branch

Raiffeisenbank (Bulgaria) EAD performs client's identity verification via branch visit.

Ways to Bank

Raiffeisenbank (Bulgaria) EAD delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Raiffeisenbank (Bulgaria) EAD
Net_income of Raiffeisenbank (Bulgaria) EAD
Market Share of Raiffeisenbank (Bulgaria) EAD
Total Assets (2019)
8,817.86 mln BGN  (+13.38%)
Net Income (2019)
131.86 mln BGN  (-0.33%)

Raiffeisenbank (Bulgaria) EAD is the 6th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 8 817,86 mln BGN, providing the bank with the market share of 7.72%. In 2019 the bank's net income was 131,86 mln BGN.

Credit Ratings

Fitch: BBB
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: A3
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

Raiffeisenbank (Bulgaria) EAD is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is BBB (good credit quality). Long-term credit rating assigned to the bank by Moody's is A3 (upper medium grade).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Bulgarian Deposit Insurance Fund (BDIF)
Covered Depositors
natural persons (Bulgarian and foreign)
legal entities (Bulgarian and foreign)
Covered Accounts
all funds on a bank account

Raiffeisenbank (Bulgaria) EAD participates in the deposit guarantee scheme of Bulgaria. This deposit guarantee scheme applies to all funds on a bank account made by natural persons (Bulgarian and foreign), legal entities (Bulgarian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Raiffeisenbank (Bulgaria) EAD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

Raiffeisenbank (Bulgaria) EAD is a member of Raiffeisen Banking Group (Austria).

Contacts

55, Nikola Vaptsarov Blvd., 1407, Sofia, Bulgaria

Raiffeisenbank (Bulgaria) EAD is headquartered in Sofia.

Social Networks

Raiffeisenbank (Bulgaria) EAD has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
RZBBBGSF
LEI
5299009KAL4KO7584196
MFI ID
BGRZBB9155

Bank Supervision

Supervised By
Bulgarian National Bank

Raiffeisenbank (Bulgaria) EAD is authorized and supervised by the Bulgarian National Bank.

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See Also

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16 March 2020