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HellasFin Investment Services S.A.

Financial services · Bank
TypeCompany[sources]
NameHellasFin Investment Services S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIINRVMHUW.99999.SL.300[sources]
Registration numbernot available[sources]
SWIFT/BICFAFNGRA1 · HEIEGR21[sources]
AddressLYKAVITOU STR. 1A ATHENS 10672 ATHENS GREECE · LYKAVITOU STR. 1A ATHENS 10672 GREECE · PORTO CENTER SECTION B2 26TH OCTOBER STREET 90 THESSALONIKI 54627 GREECE · PORTO CENTER SECTION B2 26TH OCTOBER STREET 90 THESSALONIKI 54627 THESSALONIKI GREECE[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-FAFNGRA1 · bic-HEIEGR21 · fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce

For experts: raw data explorer