Correspondents
Private customers of ProCredit Bank can transfer amounts in foreign currency within the country as well as abroad. In order to execute money transfers in foreign currency, the bank requires documents in accordance with the applicable provisions of the foreign currency legislation in the country.
The main correspondents of ProCredit Bank are:
| Currency | Correspondent bank | SWIFT code |
| EUR | ProCredit Bank AG - Germany | PRCBDEFF |
| USD | ProCredit Bank AG - Germany | PRCBDEFF |
| GBP | ProCredit Bank AG - Germany | PRCBDEFF |
| CHF | ProCredit Bank AG - Germany | PRCBDEFF |
The Swift code for ProCredit Bank Bulgaria (Bulgaria) EAD: PRCBBGSF
Final deadline for acceptance of express foreign currency transfers in EUR and in USD to be made on the same working day via Internet banking- 17:00 p.m. Final deadline for acceptance of express foreign currency transfers in GBP to be made on the same working day via Internet banking- 12:00 p.m.
Final deadline for acceptance of standard foreign currency transfers to be made on the same working day via Internet banking - 17:00 p.m. The standard currency transfers are performed with TOM value date (next working day) for the correspondent bank.
Additional information
- SHARE option – fees charged by the correspondent bank are carried by the sender – all further costs are carried by the beneficiary
- OUR option – all transfer costs are carried by the originator - the beneficiary receives the net amount originally ordered
- BEN option – all transfer costs are carried by the beneficiary
International currency transfers for countries belonging to the European Economic Area are made, using the SHARE option, in accordance with the European directives. Correspondent banks involved in the transfer do not charge commission.
Fee - please see Bank's price list
SWIFT transfers
Currency transfers executed via the SWIFT system utilise a world-wide correspondent network, transfers are fast and secure.
Fee - please see Bank's price list
SEPA payments
ProCredit Bank is part of the Single Euro Payments Area (SEPA), in which users and companies have the possibility to make payment orders and receive payments in euro under the same general conditions, rights and obligations, regardless of their location in Europe. SEPA covers all EU member states as well as Iceland, Lichtenstein, Norway, Switzerland and Monaco.
The banks makes and receives SEPA payments under the following conditions:
- Originator and beneficiary banks are both located in SEPA countries
- Payment is in EUR
- Account numbers of both the originator and beneficiary are in IBAN format
- Commissions are shared between the originator and beneficiary (SHARE option*)
- Beneficiary of the transfer receives funds on the following working day, provided that the transfer was ordered within the timeframe defined for accepting standard international currency, namely by 17:00
* SHARE option: fees charged by the correspondent bank are carried by the sender – all further costs are carried by the beneficiary