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Hellenic Bank Public Company Ltd

Financial services · Bank
TypeCompany[sources]
NameHELLENIC BANK PUBLIC COMPANY LTD · Hellenic Bank Public Company Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIIN7THJLM.00000.LE.196[sources]
Registration numbernot available[sources]
SWIFT/BICHEBACY2N[sources]
Address200 CORNER LIMASSOL AVE ATHALASSAS NICOSIA (LEFKOSIA) 2025 24747 CYPRUS · HEAD OFFICE CORNER LIMASSOL AVE. AND 200 ATHALASSAS AVE. NICOSIA (LEFKOSIA) 2025 NICOSIA (LEFKOSIA) POB 24747 CYPRUS[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-730f5e5820f53399365fe560c85589101233f57c · bic-HEBACY2N

For experts: raw data explorer