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KBC Bank Bulgaria EAD
55 Nikola Vaptsarov Boulevard
Expo 2000, Lozenets District
Phone: (+359 2) 962 41 02p:+359 2 962 41 02 Sofia, 1407  Bulgaria
This company was Merged or Acquired on 11/15/2021.
This is a Subsidiary, click here for the Parent Company
Business Summary
KBC Bank Bulgaria EAD, formerly Raiffeisenbank (Bulgaria) EAD, provides various banking products and services in Bulgaria and internationally. It operates through four segments: Retail Customers, Large Corporate, SMEs, and Proprietary Business. The company accepts various deposits, such as savings accounts, term deposits, mix deposits, child deposits, joint accounts/fixed deposits, current accounts, accounts of municipalities and municipal structures, and capital registration accounts. Its loan products include consumer, housing, and student loans; overdrafts; investment and working capital loans, credit products to farmers or individuals operating in rural and mountain regions, and agricultural loans, as well as loans for physicians, dentists, and pharmaceutics; project financing, credit lines for energy efficiency and renewable energy sources, and credit lines for issuance of letters of guarantee and letters of credit; credit lines for municipalities; and finance through capital markets.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
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Industries
SIC Code Description
6081 Branches and agencies of foreign banks

Business Names
Business Name
RAIFFEISENBANK (BULGARIA) EAD
Raiffeisenbank Bulgaria
Raiffeisenbank Bulgaria EAD

General Information
Email Address: call.center@raiffeisen.bg


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Monday, March 25, 2024