Hellenic Bank

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« ETHICAL » RATING OF HELLENIC_BANK , group and subsidiaries [click on the images below or on help for more information] 1 Delinquency: 1 act(s) of financial or trade delinquency 1 Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s) Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source Nicosia & SWIFT HEBACY2NXXX : SWIFT The map of tax haven, secret accounts and shell companies

Financials year financial misdemeanor source 2006 The Commission for the Protection of Competition slapped on Bank of Cyprus, Laiki Bank and Hellenic Bank a total fine of CYP 100,000 for breaching competition laws with regard to the placement of ATM machines. The Competition Commission found that the banks had colluded to install ATMs at prearranged locations, thereby restricting the choices available to customers.     Financial . Financial delinquency in 2007

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