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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 Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

FactsheetData sources
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