Classification As to Bank Code 010 Bank of Greece 011

Total Page:16

File Type:pdf, Size:1020Kb

Classification As to Bank Code 010 Bank of Greece 011 CLASSIFICATION AS TO BANK CODE CODE NO NAME 010 BANK OF GREECE ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 21, Ave El Venizelou, 102 50 Athens 210 3201111 210 3232239 215752 BNGR www.bankofgreece.gr BNGRGRAA CODE NO NAME 011 NATIONAL BANK OF GREECE S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 86, Eolou Str., 10232 Athens 210-3341000 2103346510 2100-214931 www.nbg.gr ETHNGRAA CODE NO NAME 014 ALPHA BANK ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 40, Stadiou Str., GR-102 52 Athens 210 3260000 210 3265438 218691 ACB GR www.alpha.gr CRBAGRAA Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 1 CLASSIFICATION AS TO BANK CODE CODE NO NAME 016 ATTICA BANK S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 23 Omirou Str., 10672 Athens 210 3669000 2103667245 www.atticabank.gr ATTIGRAA CODE NO NAME 017 PIRAEUS BANK S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 4, Amerikis Str., 105 64 Athens 210 3335000 210 3335080 215501 PIRB GR www.piraeusbank.gr PIRBGRAA 215502 PIRB GR 222777 PBFX GR CODE NO NAME 026 EUROBANK ERGASIAS S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 8, Othonos Str. GR-105 57 ATHENS 210 3337000 210 3233866 210923 euro gr www.eurobank.gr ERBKGRAA Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 2 CLASSIFICATION AS TO BANK CODE CODE NO NAME 034 INVESTMENT BANK OF GREECE SA ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Aigialias 32 st. 151 25 Marousi Greece 210-8173000 2108173101 www.ibg.gr IBOGGRAA CODE NO NAME 039 BNP PARIBAS SECURITIES SERVICES ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 94 V.Sofias Ave.& 1 Kerasountos Str. , 115 28 Athens 210 7468500 210 7468579 210761 / 210762 http://securities.bnpparibas. PARBGRAX com CODE NO NAME 040 FGA BANK GmbH ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 580A Vouliagmenis Av. - Argyroupoli 164 52 2109988777 2109961118 www.fgabank.gr FIATGRA1 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 3 CLASSIFICATION AS TO BANK CODE CODE NO NAME 050 BANK SADERAT IRAN ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 25-29 Eleftheriou Venizelou Str., GR-105 64 Athens 2103249531 210 3251154 218385 SABK GR www.saderat.gr BSIRGRAA CODE NO NAME 056 AEGEAN BALTIC BANK S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 91, Megalou Alexandrou & 25th Martiou str., 151 24 Maroussi 210 6234110 210 6234192 www.aegeanbalticbank.com AEBAGRAA CODE NO NAME 057 CREDICOM CONSUMER FINANCE BANK S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 187 Syngrou Ave, 171 21 Nea Smyrni, Athens 210 9396400 2109396909 www.credicom.gr EMCRGRA1 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 4 CLASSIFICATION AS TO BANK CODE CODE NO NAME 058 UNION DE CREDITOS INMOBILIARIOS S.A. ESTABLECIMIENTO FINANCIER ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 5, ANGELOU PIRRI STREET & EVINOU 11527 ATHENS 2107491806 210 7759154 www.uci.gr UCISGRA1 CODE NO NAME 059 OPEL BANK GmbH ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 3-5, Konitsis str., 151 25 Maroussi 210 8098300 210 6147793 www.opel.gr OPELGRA1 CODE NO NAME 061 FCE BANK PLC ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Akakion 39 & Monemvasias 25, 151 25 Marousi 2105709900 210 5709866 www.ford.gr FOGRGRA1 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 5 CLASSIFICATION AS TO BANK CODE CODE NO NAME 064 THE ROYAL BANK OF SCOTLAND PLC ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Akti Miaouli 45, 185 10 Piraeus 210 4596500 210 4596600 RBOSGRAA CODE NO NAME 069 COOPERATIVE BANK OF CHANIA ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC El. Venizelou 28-32, CHANIA 731 32 28210 25500 28210 25591 www.chaniabank.gr STXAGRA1 CODE NO NAME 071 HSBC BANK PLC ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Messoghion Ave 109-111 115 26 Athens 210 6960000 210 6928000 222318 MIDA GR www.hsbc.gr MIDLGRAA Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 6 CLASSIFICATION AS TO BANK CODE CODE NO NAME 072 UNICREDIT BANK AG ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 7, Heraklitou st.- Kolonaki, GR-10673 Athens 210 3671500, 210 3640063 HYVEGRAA www.unicreditgroup.gr HYVEGRAA 210 3640940 CODE NO NAME 073 BANK OF CYPRUS PUBLIC COMPANY LTD (*) ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 192, Alexandras Avenue, GR-115 21 Athens 2106412580 2106436464 CODE NO NAME 075 COOPERATIVE BANK OF EPIRUS L.T.D ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Patriarxou Ioakim 6 and Karapanou str, IOANNINA 452 21 2651059000 26510 28065 www.epirusbank.gr STIOGR21 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 7 CLASSIFICATION AS TO BANK CODE CODE NO NAME 081 BANK OF AMERICA NA ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Vassilissis Sofias Ave. 68, 115 28 Athens 210 7415000 210 7243102 www.bankamerica.com BOFAGR2X CODE NO NAME 084 CITIBANK INTERNATIONAL LTD ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 8 Othonos str, 105 57 Athens 2103292000 2103243277 www.citigroup.com/citi/about CITIGRAA /countrypresence/greece.ht ml CODE NO NAME 087 PANCRETAN COOPERATIVE BANK ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 5, Ikarou Ave & Efessou, GR-713 06 Heraklion 2810 338800 2810 341318 www.pancretabank.gr STPGGRA1 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 8 CLASSIFICATION AS TO BANK CODE CODE NO NAME 088 COOPERATIVE BANK OF EVROS ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 158, Dimocratias Av., GR-681 00 Alexandroupolis 25510 80290 25510 80292 www.evrosbank.gr STEOGR21 CODE NO NAME 089 COOPERATIVE BANK OF KARDITSA ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC Shopping Center - Taliadourou & Kolokotroni, KARDITSA 431 24410 40099 24410 40199 www.bankofkarditsa.gr SRKAGRA1 00 CODE NO NAME 091 COOPERATIVE BANK OF THESSALY ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 3, Miaouli st, TRIKALA 421 00 2431076100 24310 76101 www.bankofthessaly.gr STTKGR21 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 9 CLASSIFICATION AS TO BANK CODE CODE NO NAME 092 COOPERATIVE BANK OF PELOPONNESUS LTD ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 33, Athinon Avenue, CORINTH 201 00 27410 85390 27410 77112 www.cbp.gr STKPGRA1 CODE NO NAME 094 COOPERATIVE BANK OF PIERIA ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 5, Ethnikis Antistasis, KATERINI 601 00 23510 30996 23510 75710 www.pieriabank.gr STPIGR21 CODE NO NAME 095 COOPERATIVE BANK OF DRAMA ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 7, Megalou Alexandrou street, 661 00 Drama 2521028400 25210 27819 www.dramabank.gr STDRGR21 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 10 CLASSIFICATION AS TO BANK CODE CODE NO NAME 097 CONSIGNMENT DEPOSITS & LOANS FUND ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 40 Akademias st. Athens 10174 2132116100 210 3609545 www.tpd.gr CDLFGRA1 CODE NO NAME 099 COOPERATIVE BANK OF SERRES ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC V. Vasileiou & N. Plastira, SERRES 621 21 23210 98060 23210 98069 www.serrescoopbank.gr COESGR21 CODE NO NAME 102 VOLKSWAGEN BANK GMBH ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 409 A, Leoforos Vouliagmenis, 163 46 Ilioupoli 210 8925900 210 8925959 www.volkswagenbank.gr VOWAGRA1 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 11 CLASSIFICATION AS TO BANK CODE CODE NO NAME 105 BMW AUSTRIA BANK GmbH ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 33, Zeppou Str., 166 75 Glyfada 210 9118500 210 9118505 www.bmw.gr BMASGRA1 CODE NO NAME 106 MERCEDES-BENZ BANK POLSKA S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 20, Thivaidos NEA KIFISIA 145 64 210 8188800 210 8188840 www.mercedes-benz.gr CODE NO NAME 107 GREEK BRANCH OF KEDR OPEN JOINTSTOCK COMPANY COMMERCIAL B ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 130, Syngrou Ave, 176 71 Kallithea 2109241650 210 9241641 www.kedr.gr KEDRGRAA Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 12 CLASSIFICATION AS TO BANK CODE CODE NO NAME 109 T.C ZIRAAT BANKASI A.S ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 2, Ermou Str., 105 63 Athens 210 3223038 210 3223017 www.ziraatbank.com.gr TCZBGRAT CODE NO NAME 111 DEUTSCHE BANK AG ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 23A, Vas. Sofias Ave., 106 74 Athens 2107208700 210 7232451 www.db.com CODE NO NAME 113 CREDIT SUISSE (LUXEMBOURG) S.A. ADDRESS TEL.FAX TELEX WEB SITE SWIFT BIC 38, Patriarxou Ioakim, 106 75 Athens 2107208005 210 7298109 Under HEBIC index publication regulation, each bank sees both to the accuracy of data that concern it and to the uniformity of their appearanc 13 CLASSIFICATION AS TO BANK CODE CODE NO NAME 114 FIMBANK PLC.
Recommended publications
  • National Bank of Greece (NBG) Memo Name: James Zhang Phone #: (757) 788-9962 College/School: CLAS Year: Class of 2017
    National Bank of Greece (NBG) Memo Name: James Zhang Phone #: (757) 788-9962 College/School: CLAS Year: Class of 2017 Company Description [NYSE; NGB] is a Greek bank and financial services company that primarily operates in commercial banking, but also has business in retail banking, investment banking, asset management, and insurance. The National Bank of Greece SA previously wrote off huge losses on its balance sheet during the Eurozone debt crisis, it has been on a steady path to recovery since the second half of 2013, and has been expanding its business in various sectors throughout Europe. Specifically, the rise in Greek lending and home loans, diversification by way of improved operations in Turkey and emerging markets, and the general recovery of the Greek economy will propel NGB to huge growth in the long term. Most notably, recent actions by Mario Draghi and the European Central Bank will create a healthy, stable environment for the National Bank of Greece to achieve its upside potential over time. Thesis / Key Points Rise in lending and specific developments in the banking sector in Greece will play to NBG’s advantage As Greece’s largest lender, NBG has acted swiftly in the past year to boost its position financially by increasing loans and retailing banking, as well as increasing capitalization from outside investors and generating domestic confidence. o Its nonperforming loans (NLP) have receded drastically and will contribute to its profitability when compared with its 3 closest rivals, Piraeus Bank, Alpha Bank, and EuroBank, who have all booked operating losses in this field. In addition, NGB now controls a quarter of commercial banking in Greece and 25% of total consumer deposits, and has also proceeded to raise around €2.5 billion in capital to reduce the Greece government’s holding stake in the bank.
    [Show full text]
  • Archaic Eretria
    ARCHAIC ERETRIA This book presents for the first time a history of Eretria during the Archaic Era, the city’s most notable period of political importance. Keith Walker examines all the major elements of the city’s success. One of the key factors explored is Eretria’s role as a pioneer coloniser in both the Levant and the West— its early Aegean ‘island empire’ anticipates that of Athens by more than a century, and Eretrian shipping and trade was similarly widespread. We are shown how the strength of the navy conferred thalassocratic status on the city between 506 and 490 BC, and that the importance of its rowers (Eretria means ‘the rowing city’) probably explains the appearance of its democratic constitution. Walker dates this to the last decade of the sixth century; given the presence of Athenian political exiles there, this may well have provided a model for the later reforms of Kleisthenes in Athens. Eretria’s major, indeed dominant, role in the events of central Greece in the last half of the sixth century, and in the events of the Ionian Revolt to 490, is clearly demonstrated, and the tyranny of Diagoras (c. 538–509), perhaps the golden age of the city, is fully examined. Full documentation of literary, epigraphic and archaeological sources (most of which have previously been inaccessible to an English-speaking audience) is provided, creating a fascinating history and a valuable resource for the Greek historian. Keith Walker is a Research Associate in the Department of Classics, History and Religion at the University of New England, Armidale, Australia.
    [Show full text]
  • O-SII Notification
    Notification template for Article 131 CRD – Other Systemically Important Institutions (O-SII) Please send this template to • [email protected] when notifying the ESRB; • [email protected] when notifying the ECB; • [email protected] when notifying the EBA. Emailing this template to the above-mentioned addresses constitutes an official notification, no further official letter is required. In order to facilitate the work of the notified authorities, please send the notification template in a format that allows electronically copying the information. 1. Notifying national authority 1.1 Name of the notifying National Committee for Macroprudential Oversight authority 2. Description of the measure Based on data available as of 31 March 2017, 9 credit institutions Romanian legal entities obtained a score higher than the threshold set for automatic designation of systemically important institutions (275 basis points). The re-evaluation based on June 2017 available data generated the same results. The name and LEI code of the systemically important institutions identified in Romania are provided below. Banca Comercială Română S.A. – LEI code 549300ORLU6LN5YD8X90 BRD - Groupe Societe Generale S.A. – LEI code 5493008QRHH0XCLJ4238 2.1 Concerned institution UniCredit Bank S.A. – LEI code 5493003BDYD5VPGUQS04 or group of institutions Raiffeisen Bank S.A. – LEI code 549300RFKNCOX56F8591 Banca Transilvania S.A. – LEI code 549300RG3H390KEL8896 Alpha Bank România S.A. – LEI code 529900TKT32Z5LP7XF90 CEC Bank S.A. – LEI code 2138008AVF4W7FMW8W87 Bancpost S.A. – LEI code 549300GM6AMB2XDWNC96 Garanti Bank S.A. – LEI code 549300UZRCTIM0HREY46 An O-SII buffer applicable in 2018 is set for the systemically important institutions which are Romanian legal entities.
    [Show full text]
  • Final List EMD2015 02062015
    N° Title LastName FirstName Company Country 1 Dr ABDUL RAHMAN Noorul Shaiful Fitri Universiti Malaysia Terengganu United Kingdom 2 Mr ABSPOEL Lodewijk Nl Ministry For Infrastructure And Environment Netherlands 3 Mr ABU-JABER Nizar German Jordanian University Jordan 4 Ms ADAMIDOU Despina Een -Praxi Network Greece 5 Mr ADAMOU Christoforos Ministry Of Tourism Greece 6 Mr ADAMOU Ioannis Ministry Of Tourism Greece 7 Mr AFENDRAS Evangelos Independent Consultant Greece 8 Mr AFENTAKIS Theodoros Greece 9 Mr AGALIOTIS Dionisios Vocational Institute Of Piraeus Greece 10 Mr AGATHOCLEOUS Panayiotis Cyprus Ports Authority Cyprus 11 Mr AGGOS Petros European Commission'S Representation Athens Greece 12 Dr AGOSTINI Paola Euro-Mediterranean Center On Climate Change (Cmcc) Italy 13 Mr AGRAPIDIS Panagiotis Oss Greece 14 Ms AGRAPIDIS Sofia Rep Ec In Greece Greece 15 Mr AHMAD NAJIB Ahmad Fayas Liverpool John Moores University United Kingdom 16 Dr AIFANDOPOULOU Georgia Hellenic Institute Of Transport Greece 17 Mr AKHALADZE Mamuka Maritime Transport Agency Of The Moesd Of Georgia Georgia 18 Mr AKINGUNOLA Folorunsho Nigeria Merchant Navy Nigeria 19 Mr AKKANEN Mika City Of Turku Finland 20 Ms AL BAYSSARI Paty Blue Fleet Group Lebanon 21 Dr AL KINDI Mohammed Al Safina Marine Consultancy United Arab Emirates 22 Ms ALBUQUERQUE Karen Brazilian Confederation Of Agriculture And Livesto Belgium 23 Mr ALDMOUR Ammar Embassy Of Jordan Jordan 24 Mr ALEKSANDERSEN Øistein Nofir As Norway 25 Ms ALEVRIDOU Alexandra Euroconsultants S.A. Greece 26 Mr ALEXAKIS George Region Of Crete
    [Show full text]
  • Registration Certificate
    1 The following information has been supplied by the Greek Aliens Bureau: It is obligatory for all EU nationals to apply for a “Registration Certificate” (Veveosi Engrafis - Βεβαίωση Εγγραφής) after they have spent 3 months in Greece (Directive 2004/38/EC).This requirement also applies to UK nationals during the transition period. This certificate is open- dated. You only need to renew it if your circumstances change e.g. if you had registered as unemployed and you have now found employment. Below we outline some of the required documents for the most common cases. Please refer to the local Police Authorities for information on the regulations for freelancers, domestic employment and students. You should submit your application and required documents at your local Aliens Police (Tmima Allodapon – Τμήμα Αλλοδαπών, for addresses, contact telephone and opening hours see end); if you live outside Athens go to the local police station closest to your residence. In all cases, original documents and photocopies are required. You should approach the Greek Authorities for detailed information on the documents required or further clarification. Please note that some authorities work by appointment and will request that you book an appointment in advance. Required documents in the case of a working person: 1. Valid passport. 2. Two (2) photos. 3. Applicant’s proof of address [a document containing both the applicant’s name and address e.g. photocopy of the house lease, public utility bill (DEH, OTE, EYDAP) or statement from Tax Office (Tax Return)]. If unavailable please see the requirements for hospitality. 4. Photocopy of employment contract.
    [Show full text]
  • Discussion Paper Series
    DISCUSSION PAPER SERIES No. 2791 GREEK BANKING AT THE DAWN OF THE NEW MILLENNIUM Barry Eichengreen and Heather D Gibson INTERNATIONAL MACROECONOMICS ZZZFHSURUJ Available online at: www.cepr.org/pubs/dps/DP2791.asp www.ssrn.com/xxx/xxx/xxx ISSN 0265-8003 GREEK BANKING AT THE DAWN OF THE NEW MILLENNIUM Barry Eichengreen, University of California Berkeley and CEPR Heather D Gibson, Bank of Greece Discussion Paper No. 2791 May 2001 Centre for Economic Policy Research 90–98 Goswell Rd, London EC1V 7RR, UK Tel: (44 20) 7878 2900, Fax: (44 20) 7878 2999 Email: [email protected], Website: www.cepr.org This Discussion Paper is issued under the auspices of the Centre’s research programme in International Macroeconomics. Any opinions expressed here are those of the author(s) and not those of the Centre for Economic Policy Research. Research disseminated by CEPR may include views on policy, but the Centre itself takes no institutional policy positions. The Centre for Economic Policy Research was established in 1983 as a private educational charity, to promote independent analysis and public discussion of open economies and the relations among them. It is pluralist and non-partisan, bringing economic research to bear on the analysis of medium- and long-run policy questions. Institutional (core) finance for the Centre has been provided through major grants from the Economic and Social Research Council, under which an ESRC Resource Centre operates within CEPR; the Esmée Fairbairn Charitable Trust; and the Bank of England. These organizations do not give prior review to the Centre’s publications, nor do they necessarily endorse the views expressed therein.
    [Show full text]
  • Name Address Postal City Mfi Id Head Office Res* Greece
    MFI ID NAME ADDRESS POSTAL CITY HEAD OFFICE RES* GREECE Central Banks GR010 Bank of Greece, S.A. 21, Panepistimiou Str. 102 50 Athens No Total number of Central Banks : 1 Credit Institutions GR060 ABN Amro Bank 348, Syngrou Avenue 176 74 Athens NL ABN AMRO Bank N.V. Yes GR077 Achaiki Co-operative Bank, L.L.C. 66, Michalakopoulou Str. 262 21 Patra Yes GR056 Aegean Baltic Bank S.A. 28, Diligianni Str. 145 62 Athens Yes GR014 Alpha Bank, S.A. 40, Stadiou Str. 102 52 Athens Yes GR100 American Bank of Albania Greek Branch 14, E. Benaki Str. 106 78 Athens AL American Bank of Albania Yes GR080 American Express Bank 280, Kifissias Avenue 152 32 Athens US American Express Yes Company GR047 Aspis Bank S.A. 4, Othonos Str. 105 57 Athens Yes GR043 ATE Bank, S.A. 23, Panepistimiou Str. 105 64 Athens Yes GR016 Attica Bank, S.A. 23, Omirou Str. 106 72 Athens Yes GR081 Bank of America N.A. 35, Panepistimiou Str. 102 27 Athens US Bank of America Yes Corporation GR073 Bank of Cyprus Limited 170, Alexandras Avenue 115 21 Athens CY Bank of Cyprus Public Yes Company Ltd GR050 Bank Saderat Iran 25, Panepistimiou Str. 105 64 Athens IR Bank Saderat Iran Yes GR072 Bayerische Hypo und Vereinsbank A.G. 7, Irakleitou Str. 106 73 Athens DE Bayerische Hypo- und Yes Vereinsbank AG GR105 BMW Austria Bank GmbH Zeppou 33 166 57 Athens AT BMW Austria Bank GmbH Yes GR070 BNP Paribas 94, Vas. Sofias Avenue 115 28 Athens FR Bnp paribas Yes GR039 BNP Paribas Securities Services 94, Vas.
    [Show full text]
  • The Competition Council Has Authorized the Merger Between ALPHA BANK AE and EFG EFG EUROBANK ERGASIAS SA
    The Competition Council has authorized the merger between ALPHA BANK AE and EFG EFG EUROBANK ERGASIAS SA The Competition Council has authorized the economic concentration consisting in merger by absorbtion of EFG Eurobank Ergasias SA by Alpha Bank AE. The analysis of the competition authority found that the notified economic concentration does not raise significant obstacles to effective competition on the Romanian market, respectively does not lead to the creation or strengthening of a dominant position of the merged company to have as effect restriction, prevention or significant distortion of competition on the Romanian market or on a part of it. Since both Alpha Bank AE and EFG Eurobank Ergasias SA hold in Greece more than 2/3 of turnover at European level, there is no obligation this merger to be notified to the European Commission. Community legislation provides that where each of the companies involved achieves more than 2/3 of total turnover in one of member states, the operation is analyzed by the competition authority of respective state as well as by each of the states where the involved parties activate. The merged company shall be called Alpha Eurobank SA. Alpha Bank AE is a company that is part of Alpha group, one of the most important banking and financial services groups in Greece. Alpha Group offers a wide range of services including retail banking, corporate banking, asset management, private sector banking, distribution of insurance products, investment banking, leasing, factoring, management of brokerage services and of estate assets, and brokerage services. In Romania, Alpha group holds control over Alpha Bank Romania S.A., Alpha Leasing Romania IFN S.A., SSIF Alpha Finance Romania S.A., Alpha Insurance Brokers S.R.L., Alpha Astika Akinita Romania S.R.L.
    [Show full text]
  • Finance & Photography
    bulletin Finance & Photography 2021 eabh (The European Association for Banking and Financial History e.V.) Photograph: A projector with its lens from the Department of Polytheama and Photographic Mediums’ equipment. © National Bank of Greece UNICREDIT UniCredit’s photographic archives Francesca Malvezzi The photographic archive of UniCredit in Italy consti- notes. For photo albums, in addition to the elements just tutes a rich and varied source of information about the mentioned, it was considered appropriate to highlight, bank’s history. where available, the captions accompanying the indivi- eabh dual images. The UniCredit Historical Archives, established in The photographic section is estimated to com- bulletin 1951 in order to preserve documents acquired since the company’s foundation in 1870 (Banca di Genova, renamed prise 600 photo albums, 130,000 positives, 28,000 prints, Credito Italiano in 1895), are one of the most important matrices and negatives. They date from the early 1900s to business archival collections in Italy. The archives contain the 2000s. These are complemented, for the last period of the historical records of UniCredit/Credito Italiano, as well the 20th century, by the photographic archive of Giuseppe as many of the Italian banks which have been acquired by Rampolla, photographer already in service of Banca di the Group. Many of these had Roma SpA, with about 12,000 roots in the late Mediaeval pieces (negatives, slides, pos- period or early Modern such itives and CD-ROMs) and as: Rolo Banca 1473, Cassa di The subject matter extends Ferruccio Torboli, photogra- Risparmio di Verona Vicenza beyond the business of the bank, pher already in service of the Belluno e Ancona, Cassamarca, though that in itself encompasses Credito Italiano Audiovisual Cassa di Risparmio di Torino, an extensive range of material, Centre, with about 40,000 Cassa di Risparmio di Trento e pieces (negatives, slides, Rovereto, Cassa di Risparmio covering education, employment positives and CD-ROMs).
    [Show full text]
  • Capital Link Invest in Greece Forum Monday, December 11, 2017 - New York City
    19thAnnual Capital Link Invest in Greece Forum Monday, December 11, 2017 - New York City Conference Notes In Cooperation with Lead Sponsors Press Release An International Summit on Greece in New York Featuring Top US Investors, Global Investment Banks & Institutions, the Greek Government & Business Leaders CONFERENCE MATERIALS AND PROGRAMME AGENDA ARE AVAILABLE AT http://forums.capitallink.com/greece/2017/index.html The 19th Annual Capital Link Invest in Greece The Forum offered a unique combination of Forum was organized at the Metropolitan Club in New information, marketing and networking opportunities. York City on Monday, December 11, 2017 with huge The participants this year had the opportunity to be success attracting more than 1350 participants. This is informed about Greece from: an International Summit about Greece in New York • 87 high - level speakers who addressed organized in cooperation with the New York Stock • 1350 delegates who attended the forum Exchange and major global investment banks. • 153 one-to-one meetings with listed and non- listed companies The Forum featured government and business leaders • Separate meetings for the Greek Economy from Greece, Europe and the United States, and top Ministers with Group of Institutional investors executives from the investment, financial and business (funds) which are interested in investing in Greece communities. The forum attracts the elite of Wall Street • Separate meetings with representatives of and this year took place in a crucial time for Greece. foreign media After years of recession, Greece is slowly returning to • At the same time all the attendees had the a period of economic growth and aims to position itself opportunity for networking while various parallel as an attractive investment and business destination.
    [Show full text]
  • Annual Report 2015
    ANNUAL REPORT 2015 www.eurobank.gr/annualreport2015_en The people of Eurobank stand by our signature. We commit to give… priority to you. CONTENTS Historical Milestones 6 Group Financial Figures 8 Letter to Shareholders 10 Share Capital Increase – Capital Adequacy 22 Financial Review 24 Strategic Transformation Programme 26 Corporate Governance 28 Risk Management 40 Piority to Our Customers 54 Retail Banking 54 Group Corporate & Investment Banking 64 Troubled Assets Management 72 Wealth Management 74 International Capital Markets & Treasury 78 Equities Brokerage 80 Insurance Operations 81 Other Activities 82 International Presence 84 Romania 85 Bulgaria 85 Serbia 87 Cyprus 88 Luxembourg 88 Ukraine 89 Corporate Responsibility 92 Priority to our People 94 Priority to Society 102 Priority to Innovation and Youth Entrepreneurship 110 Priority to Communicating with Customers 116 Relations with Suppliers 119 Priority to the Environment and Sustainable Development 120 Management Systems and Certifications 126 Memberships in Associations & Organisations 128 Awards 2015 130 Appendix 132 Financial Data for the Year ANNUAL REPORT 2015 | HISTORICAL MILESTONES HISTORICAL MILESTONES 2007 2013 1997 2015 Launch of greenfield 2000 2003 2004 operation in Cyprus. Eurobank is recapitalised 1990 Eurobank-Interbank Acquisition of 70% by the HFSF Acquisition of the operations of merger. of Tekfenbank Turkey, Alpha Bank’s Bulgarian Branch by EFG Eurobank – Acquisition of a 90.8% Acquisition which is renamed to The Group grows Eurobank’s subsidiary in Bulgaria, Acquisition of the Ergobank merger; stake in Postbanka of Intertrust Eurobank Tekfen. further, through the Eurobank Bulgaria AD (“Postbank”). Establishment branch network of the new bank is AD Serbia, which M.F.M.C.
    [Show full text]
  • Katerina Gini
    Katerina Gini Katerina Gini is a senior associate within our Banking & Finance and Capital Markets teams. She advises both domestic and international clients on a wide range of issues relating to banking, international business, trade and finance law, as well as commercial and corporate law. Alongside her advisory work, Katerina has been a member of the Athens Bar Association since 2009. She has handled numerous judicial and extrajudicial disputes in private law, including cases of violation of commercial and banking contracts, consumer and data protection law, pursuit of financial claims, fraudulent transactions, loans with currency clauses, real estate-related transactions and insolvency proceedings. She has extensive experience in drafting the relevant documentation for extrajudicial statements, lawsuits, applications for interim measures, appeals and oppositions, and of representing clients before the courts of first and second instance. Banking & Finance Katerina has extensive experience in banking and finance-related matters including project finance, the management and acquisition of large NPE and NPL portfolios, and corporate lending covering all kinds of bond and loan financing. She also provides lenders’ counsel services to a number of our clients, including Alpha Bank and EBRD. Katerina has worked with clients on a wide range of matters relating to real estate acquisition finance, and debt restructuring and securitization. She is also experienced in all aspects of the establishment and operation, insolvency and special liquidation procedures of companies, and credit and financial institutions. Notable Banking & Finance cases Advising EBRD in the financing of Papoutsanis, a leading cosmetics maker in Greece. Advising Alpha Bank in financing Hines for the development of Academy Gardens, a greenfield project in the Athens Metro Area.
    [Show full text]