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Hellenic Bank Public Company Ltd

Financial services · Bank

Hellenic Bank Public Company Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hellenic Bank Public Company Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`7THJLM.00000.LE.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HEBACY2N`				[sources]
Address	200 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]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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