Public tenders for banking in Bulgaria

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Banking services

„Национален гаранционен фонд" ЕАД | Published April 16, 2013  -  Deadline April 29, 2013
cpvs
66110000

Banking services

Banking services

"Balgarski poshti" EAD | Published March 2, 2012
cpvs
66110000

Banking services

banking services

"Национален гаранционен фонд" ЕАД | Published October 5, 2012  -  Deadline October 30, 2012
cpvs
66110000

banking services

Banking services

„Специализирана болница за активно лечение на хематологични заболявания“ ЕАД | Published July 9, 2016  -  Deadline August 10, 2016
cpvs

Services in the field of banking

Banking services

„Български пощи" ЕАД121396123 | Published April 12, 2013
Winner
"Инвестбанк" АД бул. "България" № 85 1404 София BULGARIA Telephone: +359 70012555 E-mail: office@ibank.bg Fax: +359 28548199 Internet address: http://www.ibank.bg/
cpvs
66110000

:Избор на обслужващи банки на "Български пощи" ЕАД с три обособени позиции: Позиция 1 - Регион София и Регион Пловдив; Позиция 2 - Регион Варна и Регион Плевен; Позиция 3 - Регион Бургас.

Banking services

MBAL „Sveti Mina" EOOD - Plovdiv | Published May 15, 2013
Winner
"Сибанк" ЕАД гр. София, район "Красно село", бул."Цар Борис III" № 1 1612 София BULGARIA Telephone: +359 29029134 Fax: +359 29812526
cpvs
66110000, 66113000

МБАЛ „Свети Мина” ЕООД - Пловдив. Избор на финансова институция за предоставяне на кредит за закупуване на апаратура за образна диагностика за нуждите на МБАЛ „Свети Мина” ЕООД - Пловдив.

banking services

"Balgarski poshti" EAD | Published November 23, 2012  -  Deadline December 14, 2012
cpvs
66110000

:„Избор на обслужващи банки на "Български пощи" ЕАД с 3 обособени позиции: Позиция 1 - Регион София и Регион Пловдив; Позиция 2 - Регион Варна и Регион Плевен; Позиция 3 - Регион Бургас"”.

banking services

"Balgarski poshti" EAD | Published March 2, 2012
cpvs
66110000

:Избор на обслужващи банки на "Български пощи" ЕАД.

"Provision of banking services to DS" Bulgarian Sports Totalizator from third reserve banking institution "

 | Published December 14, 2017  -  Deadline December 6, 2017
cpvs

With this tender, the BTT aims to select a contractor under a contract for the provision of services by a bank / credit institution / in order to comply with the rules of the Public Procurement Law and the RDPDTTDUK, with subject-banking services and subject to: 1. free cash - deposits; available funds that may be placed on deposit or other bank accounts; 2. Payment and related services, incl. management of current and other accounts, collection; 3. the activities related to the activities referred to in items 1 and 2, provided by credit institutions.

Banking and investment services

„Столичен Автотранспорт“ ЕАД121683408 | Published January 10, 2013
Winner
ЗАД „Армеец", ЕИК 121076907 ул. „Стефан Караджа“ № 2 1000 София BULGARIA Telephone: +359 28119103 E-mail: www.secretary@armeec.bg Fax: +359 28119103
cpvs
66100000

:Сключен договор № А-91/27.12.2012 г. за срок от една година с предмет: „Предоставяне на услуги по застраховане на имуществените и неимуществените интереси на „Столичен Автотранспорт“ ЕАД.

banking and investment services

"Stolichen Avtotransport" EAD | Published January 28, 2012  -  Deadline March 8, 2012
cpvs
66100000

:1. Задължителна застраховка „Гражданска отговорност” на автомобилистите; 2. Задъжителна застраховка „Злополука” на пътниците на обществения транспорт; 3. Задължителна застраховка „Трудова злополука” на обслужващия персонал; 4. Застраховка „Каско” на сухопътните превозни средства (без релсови превозни средства), покриваща всички рискове без кражба; 5. Застраховка „Каско” на сухопътните превозни средства (без релсови превозни средства), покриваща всички рискове вкл. кражба; 6. Застраховка „Злополука” на лицата в МПС – за мястото на водача и пътника до него; 7. Застраховка на имущества срещу „Пожар” и „Природни бедствия”; 8. Застраховка кражба на имущество и складови наличности; 9. Застраховка кражба на електронна техника.

Banking services

ДП Български спортен тотализатор | Published April 15, 2017  -  Deadline May 17, 2017
cpvs
66110000

With this award, CTD aims to be selected contractors to provide services to banks / credit institutions / to comply with the rules of the PPA and Prpdtdduk, with subject:

1. Free Cash - deposits; available resources, which may be placed on deposit or bank accounts;

2. Payment and related services, including management of current and other accounts, collections;

2 activities offered by credit institutions.

With this award, CTD aims to select a primary credit institution for a contractor to provide services to banks / credit institutions / to comply with the rules of the Public Procurement Act and the Regulations on the procedure for exercising the rights of the state in commercial companies with state participation capital / Prpdtdduk / with subject:

1. Free Cash - deposits; available resources, which may be placed on deposit or bank accounts;

2. Payment and related services, including management of current and other accounts, collections;

2 activities offered by credit institutions.

"The main credit institution" is a bank that provides financial services / products and related activities, in the event that the net exposure of BST to this bank does not exceed 25 percent of the total amount of cash CTD. Net exposure is calculated at the end of each month based on the balances of the last day of that month. Net exposure to bank the difference between the equivalent in cash of the sponsor on accounts with a credit or financial institution, regardless of their type, and the equivalent of the amount of outstanding provided its loans and open bank guarantees, which is the initiator from the same institution. In the amount of money the sponsor does not include cash accounts on which there distraint.

With this award, CTD aims to select the first backup credit institution for a contractor to provide services to banks / credit institutions / to comply with the rules of the Public Procurement Act and the Regulations on the procedure for exercising the rights of the state in commercial companies with state shareholding / Prpdtdduk / with subject:

1. Free Cash - deposits; available resources, which may be placed on deposit or bank accounts;

2. Payment and related services, including management of current and other accounts, collections;

2 activities offered by credit institutions.

"First backup credit institution" is a bank that provides financial services / products and related activities, in the event that the net exposure of SST to the main banking institution exceed 25 percent of the total amount of cash CTD. Net exposure is calculated at the end of each month based on the balances of the last day of that month. Net exposure to bank the difference between the equivalent in cash of the sponsor on accounts with a credit or financial institution, regardless of their type, and the equivalent of the amount of outstanding provided its loans and open bank guarantees, which is the initiator from the same institution. In the amount of money the sponsor does not include cash accounts on which there distraint.

With this award, CTD aims to select a second backup credit institution for a contractor to provide services to banks / credit institutions / to comply with the rules of the Public Procurement Act and the Regulations on the procedure for exercising the rights of the state in commercial companies with state shareholding / Prpdtdduk / with subject:

1. Free Cash - deposits; available resources, which may be placed on deposit or bank accounts;

2. Payment and related services, including management of current and other accounts, collections;

2 activities offered by credit institutions.

"Second backup credit institution" is a bank that provides financial services / products and related activities, in the event that the net exposure of SST to the primary and the first backup banks exceed 25 percent of the total amount of cash CTD. Net exposure is calculated at the end of each month based on the balances of the last day of that month. Net exposure to bank the difference between the equivalent in cash of the sponsor on accounts with a credit or financial institution, regardless of their type, and the equivalent of the amount of outstanding provided its loans and open bank guarantees, which is the initiator from the same institution. In the amount of money the sponsor does not include cash accounts on which there distraint.

"Development and subscription service information system" Single data repository - Reports on Banking Supervision. "

Българската народна банка | Published September 3, 2014
Winner
„Емпириу“ АДул. „Уилям Гладстон“ № 24София 1000 +359 29704579
cpvs
72253200, 72262000

Covered by the contract are the following services: 1 design, development and implementation of improvements and amendments ("system updates") information system "Single data repository - Reports on Banking Supervision" (EHD - PROM) of the BNB detailed in Annex № 1 - Description of the information system "Single data repository - reports" Banking Supervision "(EHD - PROM), hereinafter referred to as" system. " Updates to the system are performed under terms of reference and specifications provided by written request by the Employer to the Contractor after consultation between the parties of the scope, the workload and the deadline for its implementation; 2 free warranty on all system updates on t. 1, which is realized under the terms and conditions set out in the draft contract; 3 subscription service information system "Single data repository - Reports on Banking Supervision" (EHD - PROM) BNB described in Annex № 1. subscription service is carried out in accordance with Annex № 2 - "Requirements, scope and conditions for subscription services information system "Single data repository - Reports on Banking Supervision" (EHD - PROM) 'technical proposal and the Contractor; 4 After the expiry of the period of warranty maintenance system updates awarded under the draft contract to the subscription service so. 3 also includes updates to the system.

"Selecting a banking institution to provide long-term investment revolving loan of 5,000,000 Levs of Silistra municipality."

Община Силистра | Published October 4, 2013
Winner
"Банка ДСК" АДул. "Московска" № 19София 1000 +359 86820944 +359 86823081
cpvs
66110000

"Selecting a banking institution to provide long-term investment revolving loan of 5,000,000 Levs of Silistra municipality."

Banking services

„Български пощи“ ЕАД | Published April 11, 2017
Winner
„Централна кооперативна банка“ АД
cpvs
66110000

"Selecting serving banks" Bulgarian Posts "3 lots: Position 2 - Region Varna and Pleven region.

"Selecting serving banks" Bulgarian Posts "with three lots: Item 2 - Region Varna and Pleven region.

Osnavnie of art. 116, para. 1, p. 3 contract has a term of up to select a contractor following a procedure for the procurement choices of servicing bank of "Bulgarian Posts".

Banking services

ДП „Национална компания „Железопътна инфраструктура“ | Published January 14, 2017
cpvs
66110000

The contract includes:

- Services in the execution of payment transactions to / from a payment account (incl. Electronic) issuance of bank guarantees in favor of third parties, obtaining bank guarantees in favor of the company confirm the authenticity of signatures on bank guarantees, etc. ., by opening current accounts.

- Services related to depositing and withdrawing cash, by opening current accounts.

- Services for receiving payments by bank cards in favor of the company and the bank issuing the card holder SE "NRIC" by opening current accounts.

- Asset Management, letters, financial advice and analysis, conducting market research and more. if they arise.

- Other financial services, according to current and existing tariffs for the services of the contractor.

Within this OP SE "NRIC" aims to select six banks under CIA to provide financial services and products and related activities. Financial services and related activities and operations include at least: services execution of payment transactions to / from a payment account (incl. Electronic) issuance of bank guarantees in favor of third parties, obtaining bank guarantees in favor of company confirming the authenticity of signatures on bank guarantees, etc., by opening current accounts; Services related to depositing and withdrawing cash, by opening current accounts; Services receiving payments by bank cards in favor of the company and the bank issuing the card holder SE "KKZHI" by opening current accounts; Trusts, letters of credit financing. consulting and analysis, conducting market research, etc .; Others. Financial services, according to current and existing tariffs for the services of the contractor.

Banking services

ДП „Национална компания Железопътна инфраструктура“ | Published November 19, 2016  -  Deadline December 22, 2016
cpvs
66110000

The contract includes:

- Services in the execution of payment transactions to / from a payment account (incl. Electronic) issuance of bank guarantees in favor of third parties, obtaining bank guarantees in favor of the company confirm the authenticity of signatures on bank guarantees, etc. ., by opening current accounts.

- Services related to depositing and withdrawing cash, by opening current accounts.

- Services for receiving payments by bank cards in favor of the company and the bank issuing the card holder SE "NRIC" by opening current accounts.

- Asset Management, letters of credit, financial analysis and consulting services, conducting market research and more. / If they arise /.

- Other financial services, according to current and valid Tariff Services Contractor.

13b of the Rules of procedure for exercising the rights of the state in commercial companies with state participation in the capital (PRUPDTDDUK) in connection with § 2 of the TFP to Decree № 127 of the Council of Ministers of 27.05.2013 on the Rules of Procedure for exercise rights of the state in commercial companies with state participation in the capital.

The funds to be managed by these financial services and related activities and operations in a volume of about 300 000 000 BGN per year, or a total of at least 900 000 000 BGN for the entire duration of the contract.

13b of PRUPDTDDUK each selected six banks under LCI will manage the funds in a volume of about 48-54000000 BGN per year, or a total 144-162000000 BGN for the entire duration of the contract, depending on the ranking announced methodology.

Financial services and related activities and operations include at least:

- Services in the execution of payment transactions to / from a payment account (incl. Electronic) issuance of bank guarantees in favor of third parties, obtaining bank guarantees in favor of the company confirm the authenticity of signatures on bank guarantees, etc. ., by opening current accounts.

- Services related to depositing and withdrawing cash, by opening current accounts.

- Services for receiving payments by bank cards in favor of the company and the bank issuing the card holder SE "NRIC" by opening current accounts.

- Asset Management, letters of credit, financial analysis and consulting services, conducting market research and more. (If they arise).

- Other financial services, according to current and valid Tariff Services Contractor.

Banking services

„Специализирана болница за активно лечение на хематологични заболявания“ ЕАД | Published August 13, 2016  -  Deadline August 22, 2016
cpvs

Choosing a credit or financial institution to provide "SBALHZ" EAD bank credit and implementation of payment and related services, including management of current accounts for the needs of "SBALHZ" EAD 2 lots.

Banking services

„Национален гаранционен фонд" ЕАД | Published June 26, 2013  -  Deadline July 14, 2013
cpvs
66110000

Услуги в областта на банковото дело

Banking services

Фонд за органите на местното самоуправление в България — „ФЛАГ“ ЕАД | Published August 9, 2014  -  Deadline September 17, 2014
cpvs
66110000

Избор на кредитна институция, която да изпълнява функциите и дейностите на управляваща банка на „Фонд за органите на местното самоуправление в България — ФЛАГ“ ЕАД (по-нататък наричано ФЛАГ). Управляващата банка на ФЛАГ ще предоставя банкови услуги в процеса на разглеждане, одобряване, администриране и събиране на кредитите, отпускани от ФЛАГ на допустими кредитополучатели и същевременно, ще предостави на ФЛАГ револвиращ кредит в размeр на 40 000 000 BGN, предназначен за осигуряване на средства за отпускане на кредити за изпълнение на проекти по програми на ЕС на допустими кредитополучатели на ФЛАГ. Функциите на управляващата банка се разделят в две основни групи: Първата група функции е предоставяне на услуги, свързани с разглеждане, оценка и одобряване на исканията за кредит към ФЛАГ, дейности по администриране на крeдитите, отпуснати от ФЛАГ, водене на банковите сметки, по които се усвояват и обслужват кредитите, както и услуги в процеса на управлението и събирането на кредитите (тази група функции условно е наричана: „функциите от група А“). Втората група функции е предоставяне на револвиращ кредит на ФЛАГ, предназначен за осигуряване на средства за отпускане на кредити (вторични заеми) на допустими кредитополучатели на ФЛАГ за изпълнение на проекти, финансирани със средства на ЕС, съгласно Правилата за финансиране на проекти на ФЛАГ, а именно: размер на кредита — 40 000 000 BGN (четиридесет милиона лева); вид на дълга — дългосрочен паричен револвиращ (възобновяем) кредит. Краен срок за погасяване — 22.12.2017 г., без такса за предсрочно погасяване; Краен срок за усвояване на кредита — 21.12.2017 г., съгласно предварително искане от страна на Възложителя и в размер, определен от Възложителя (тази група функции условно е наричана: „функциите от група Б“).