Hellenic Bank (Cyprus)

Country Cyprus

Year of incorporation 1976

General Information

Financial group Hellenic Bank Group was established in 1976. Except banks it owns insurance companies Pancyprian Insurance and Hellenic Alico Life Insurance Company. Along with the traditional banking operations, the group offers a range of financial services such as: leasing, factoring, stock exchange transactions, insurance, supervision and regulation of financial portfolios, investment banking, mutual funds, private banking and deposits.

Shareholders

Hellenic Bank's largest shareholder is the Greek Orthodox Church (30%), banks, large insurance companies, bank staff and individuals.

Representative offices

There are offices in Cyprus, Greece, Russia, South Africa, Ukraine.

Types of accounts

Personal, corporate

Account management

  • Internet Bank
  • Order by phone/fax

Staff

Employees of the bank speak different languages, including Russian.

Credit / Debit cards

MasterCard, VISA

Account opening

There is a representative office in Moscow and St. Petersburg. The bank's officer conducts an interview in Moscow, certifies customer's signature on bank forms and copies of passports and documents. Immediately tells the details of the account, contact numbers, names of bank officers and bank account number.

Documents for account opening

  • Founding documents of the company
  • Original of power of attorney for an account manager
  • Reference for account manager and beneficiary of company
  • Copies of passports of the company's directors, account manager's and beneficiary of the company

The term of the account opening

2-3 weeks

More information: http://www.hellenicbank.com/