ProCredit Bank (Bulgaria) EAD

Business Focus

universal banking

ProCredit Bank (Bulgaria) EAD is a member of ProCredit Group, a financial group headquartered in Germany and consisting of 13 banks operating in developing countries of Eastern Europe and Latin America. The group's business focus is providing lending products to small- and medium-sized companies. ProCredit Group also provides a range of retail banking products to natural persons. ProCredit Bank (Bulgaria) EAD operates as a branch of ProCredit Bank (Bulgaria) EAD (Bulgaria).

Bank Category

Branches of foreign banks

Services

retail banking
business banking

Products

current accounts
debit cards
savings accounts
time deposit accounts
company accounts
international payments
credit lines to finance working capital
amortization loans
annuity term loans
bank guarantees

Account Currencies

EUEUR (Euro)

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements ProCredit Bank (Bulgaria) EAD performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ProCredit Bank (Bulgaria) EAD will ask him/her to provide the following documents: passport; proof of address. For corporate clients ProCredit Bank (Bulgaria) EAD will ask to provide corporate documentation as well as information about controlling persons. ProCredit Bank (Bulgaria) EAD may request additional documentation or information depending on the case. ProCredit Bank (Bulgaria) EAD performs client's identity verification via branch visit.

Ways to Bank

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

Deposit Guarantee

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

ProCredit Bank (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. ProCredit Bank (Bulgaria) EAD is a member of Bulgarian Deposit Insurance Fund (BDIF) and makes its contributions into it.

Contacts

54-56, 26th October & Pigasus str., 546 27, Thessaloniki, Greece
(+30) 2316008841
(+30) 2316008840
Website Languages
GRGreek
GBEnglish

ProCredit Bank (Bulgaria) EAD is located in Thessaloniki.

Bank Identifiers

BIC (SWIFT)
PRCBGRAA
MFI ID
GR116

Bank History

Start Date
November 2015

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