Bank of Cyprus

Headquarters : Nicosia Cyprus Cyprus

tel. SWIFT BCYPCY2NXXX analytics

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Bank of Cyprus

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« Ethical » rating of Bank of Cyprus , group and subsidiaries

Fraud 1 Offshore 1

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Shareholders (1)
Business & market
Subsidiaries
Locations & production (1)

shareholder

country

source

Marfin Popular Bank

8,1

Les Echos

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country

address & contact : production type

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Russia

AFP

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Executives

Labor conditions

Environmental impact

Human impact

Financials (1)

Lobbying & corruption

Subsidy

Advertising & marketing

year

financial misdemeanor

source

2006

The Commission for the Protection of Competition slapped on Bank of Cyprus, Laiki Bank and Hellenic Bank a total fine of CYP 100,000 for breaching competition laws with regard to the placement of ATM machines. The Competition Commission found that the banks had colluded to install ATMs at prearranged locations, thereby restricting the choices available to customers.

Financial Mirror

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» Financial delinquency in 2007

year

financial misdemeanor

sales

income

assets

buyback

source

1 informations, access to subscribers

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» Financial delinquency in 2007