You have 5 free articles left this month. Get your free Basic subscription now and gain instant access to more.

Raiffeisenbank (Bulgaria) EAD

Summary

Company ID (NIN)

831558413

Company owner / manager

  • Raiffeisen Bank International AG
  • Raiffeisen SEE Region Holding GmbH

Country

Bulgaria

Capital

603,448,000

Total assets

9,625,566,000

Net profit for the period

56,808,000

Report year

2020

Currency

BGN

Industry

Banking

General information

About Raiffeisenbank (Bulgaria) EAD

Raiffeisenbank (Bulgaria) EAD is a Bulgarian universal commercial bank, a wholly-owned subsidiary of Austria-based Raiffeisen Bank International AG. The Bulgarian National Bank ranked it sixth in the country in terms of total assets as of December 31, 2020.


Last updated on July 8, 2021.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Aug. 1, 1994
NIN
831558413
Tickers
Stock Exchange
ISIN
Profile last updated
July 8, 2021, 6:23 p.m.
Alternative names

    Raiffeisenbank (Bulgaria) EAD;
    Raiffeisen Bulgaria;
    Raifaisen Bulgaria

History

    Aug 1, 1994 - Raiffeisenbank (Bulgaria) EAD is established as the Bulgarian subsidiary of Raiffeisen Zentralbank Osterreich AG. On June 16, 1994 it receives a full bank licence, issued by the Bulgarian National Bank.

    May 16, 2001 - The bank establishes financial consultancy company Raiffeisen Services EOOD as a limited liability company in Bulgaria. On Nov 23, 2005 Raiffeisen Services EOOD transforms into a joint-stock company.

    2003 - Raiffeisen Zentralbank Osterreich AG transfers its 100% stake in Raiffeisenbank (Bulgaria) EAD to Austria-based holding company Raiffeisen International Bank - Holding AG, which manages the Raiffeisen Zentralbank Osterreich AG's subsidiaries in Central and Eastern Europe.

    Feb 16, 2004 - The bank and Austrian Raiffeisen-Leasing International GmbH set up Raiffeisen Leasing Bulgaria OOD.

    Apr 17, 2004 - Raiffeisenbank (Bulgaria) EAD founds its Bulgarian subsidiary Raiffeisen Insurance Broker EOOD.

    Jan 20, 2006 - The bank establishes its local investment arm Raiffeisen Asset Management EAD.

    Oct 30, 2006 - Raiffeisenbank (Bulgaria) EAD lists on the Bulgarian Stock Exchange by issuing corporate bonds.

    Jan 31, 2007 - The bank sets up Raiffeisen Real Estate EOOD in Sofia, the capital of Bulgaria.

    Aug 23, 2007 - Raiffeisenbank (Bulgaria) EAD establishes Raiffeisen Factoring EOOD, a factoring services provider in Bulgaria.

    Oct 19, 2009 - The bank EAD delists from the Bulgarian Stock Exchange (Stock symbol: 9ILA, ISIN: BG2100036065).

    2013 - Raiffeisenbank (Bulgaria) EAD establishes its local real estate subsidiary Trade Center Pleven EOOD. In 2015, Raiffeisen Services EAD merges into Trade Center Pleven EOOD, which changes its name to Raiffeisen Service EOOD.

    August 2019 - The bank transfers its share in Raiffeisen Insurance Broker EOOD to Raiffeisen Leasing Bulgaria OOD.


    Last updated on July 8, 2021.

Management

Board of Directors and Executives
Mihail Tanev Petkov
Procurator
Oliver Roegl
Chairman of the Board and CEO
Dobromir Slavov Dobrev
Member of the Board
Martin Joseph Pytlik
Member of the Board
Nedyalko Velikov Mihaylov
Member of the Board
Stefan Stoyanov Ivanov
Procurator
Ani Vasileva Angelova
Member of the Board
Supervisory Board
Katarina Boledovikova
Member of the Board
Peter Lenkh
Member of the Board
Peter Harold
Member of the Board
Renate Katinger
Member of the Board
Robert Wagenleitner
Member of the Board

Contacts

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

+359 700 10 000
+359 2 91 985 456
+359 2 91 985 101

Fax

+359 2 943 45 28

Emails

press.pr@raiffeisen.bg
call.center@raiffeisen.bg

Websites
www.rbb.bg

Ownership

Name Direct holding Indirect holding Owner type Country
Raiffeisen Bank International AG 100.0 Company Austria
Raiffeisen SEE Region Holding GmbH 100.0 Company Austria

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Raiffeisen Leasing Bulgaria OOD 100.0 Bulgaria
Raiffeisen Asset Management (Bulgaria) EAD 100.0 Bulgaria
Raiffeisen Service EOOD (formerly known as Trade Center Pleven EOOD) 100.0 Bulgaria

Products and services

Raiffeisenbank (Bulgaria) EAD provides services to:

  • Individual clients:
    • Loans, including consumer, mortgage and energy efficiency loans, as well as overdrafts;
    • Credit and debit cards;
    • Deposits;
    • Current and saving accounts;
    • Money transfers;
    • Currency exchange;
    • Online banking;
    • Utility bill payment services;
    • Investment schemes;
    • Mobile consultancy and banking services;
    • Collection services;
    • Personal safes and safety deposit boxes.
  • Small and medium enterprises and corporate clients:
    • Loans, including investment and working capital loans, capital and money market financing and financing under EU programmes;
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Money transfer;
    • Documentary services;
    • Online banking;
    • Investment schemes;
    • Mobile consultancy and banking services.
  • Institutional clients:
    • Financing to municipalities;
    • Financing to EU programmes and projects;
    • Accounts;
    • Online banking.
  • Financial companies.

Capacity

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Employment

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Market and sales

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Investment plans

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Financial information

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles
Compare