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Hellenic Bank

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« Ethical » rating of Hellenic Bank , group and subsidiaries

Fraud 1 Offshore 1
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Cyprus Cyprus
Nicosia & SWIFT HEBACY2NXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT

  • Executives

  • Labor conditions

  • Environmental impact

  • Human impact


  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial 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
yearfinancial misdemeanorsalesincomeassetsbuybacksource
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