Commercial Credit Report for KBC Bank Bulgaria EAD

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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
-	-	-	-	-	Yes	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
-	-	Yes	-	-	-	-

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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