United Bulgarian Bank AD

Company website

Bank name: RAIFFEISENBANK (BULGARIA) EAD
Branch:
SWIFT CODE: RZBBBGSFXXX (RZBBBGSF)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
Name: United Bulgarian Bank AD
BIC / SWIFT: RZBBBGSFXXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: SOFIA
Address: 55, Vaptzarov Blvd. EXPO 2000
Sepa Credit Transfer: from: 2008-01-28
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: N/A
NO FATCA GIIN CODE FOUND