BG MT100 Raiffeisen CreditTransfer

ChargeBearer

Input Output Description
Shared SHA Transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor.
Creditor BEN Transaction charges are to be borne by the creditor.
Debtor OUR Transaction charges are to be borne by the debtor.

Code of Operation Type

Code Operation type
101 Goods
201 Logistics
202 Passenger Transport
203 Other transport services
281 Payment by checks
282 Payment by credit cards
291 Tourist services
292 Educational services
293 Medical services
310 Insurance services
350 Financial services
401 Postal services
402 Courier services
403 Telecommunication services
411 Construction services domestic
412 Construction services abroad
421 Franchising and related rights
422 Other copyrights and license fees
431 Computer services
432 Information services
439 Other information services
441 Commercial agency
449 Other commercial services
450 Operational leasing
461 Recycling and environmental purification
462 Services related to agriculture, forestry, mining and manufacturing
471 Legal services
472 Accounting, audit and tax consultations
473 Business and management consultations; Public relations
474 Advertising, market surveys and research of public opinion
475 Research and development activities
476 Design, engineering and technical services
477 Services rendered to companies
479 Other business services
481 Audiovisual and similar services
489 Other personal services and services in the field of culture and sport
491 Services performed by embassies and consulates
492 Services performed by military units and agencies
499 Other government services
510 Salaries and compensations
520 Income from direct investments
530 Income from portfolio investments
540 Income from interest on loans
550 Income from interest on deposit, current, and other accounts
560 Income from Life-insurance policies
610 Governmental transfers
621 Private transfers from migrant relatives
629 Other private transfers
631 Private transfers for indirect taxes
632 Private transfers for direct taxes
633 Private transfers of production subsidies
634 Private transfers for social contributions
635 Private transfers for social payments
641 Transfers by systems for express money transfers (MoneyGram,Western Union, etc)
711 Direct investments in joint-stock capital by residents abroad
712 Direct investment in joint-stock capital by non-residents in Bulgaria
721 Investments by residents in real estate abroad
722 Investments by non-residents in real estates in Bulgaria
731 Portfolio investments by residents in shares issued by non-residents
732 Portfolio investments by non-residents in shares issued by residents
741 Investments of residents in options issued by non-residents
742 Investments by non-residents in options issued by residents
743 Trading with financial derivatives other than options
744 Income generated by derivatives
811 Short-term loans granted by residents to non-residents
812 Short-term loans granted by non-residents to residents
821 Long-term loans granted by residents to non-residents
822 Long-term loans granted by non-residents to residents
831 Repo operations, assets
832 Repo operations, liabilities
841 Deposits,current, and other accounts held by residents,customers of the bank, with non-residents
842 Deposits,current, and other accounts held by non-residents,not banks, with residents
891 Other duties from non-residents to residents
892 Other duties from residents to non-residents
900 Trading in greenhouse gas emissions
901 Temporarily unclassified revenues for operations over 5000 BGN
902 Resident who receives transfer from non-resident in the country
903 Non-resident who receives from resident in the country
904 Operations as an intermediary bank
907 Currency exchange operations between the bank and non-resident
908 Other operations of the bank, not specified above
950 Unclassified transactions under 100,000