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HELLENIC BANK PUBLIC COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameHELLENIC BANK PUBLIC COMPANY LIMITED · Hellenic Bank Public Company Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIIN7THJLM.00000.LE.196[sources]
LEICXUHEGU3MADZ2CEV7C11[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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Relationships

Data sources

EU ESMA Suspensions and Removals5,035

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-HEBACY2N · NK-QFsRdxGzzFDEmFq4xkHjRK · fatca-730f5e5820f53399365fe560c85589101233f57c · lei-CXUHEGU3MADZ2CEV7C11

For experts: raw data explorer