Banking Companies in Greece

Terra Property is a modern and flexible real estate brokers company in Greece, with highly experienced and trained human in luxury, commercial and investment properties as well. Our network lets you help to find homes, villas, land, offices, retail, industrial, logistics or investment buildings that match your needs. Since 2007, Terra Real Estate is well-known in the market as one of the most innovative and effective companies acting as intermediary in the local real estate. The organized structure of the company along with the employees'​ expertise guarantees the top quality of the services provided to individuals and companies, who look for efficient and targeted property search. Our philosophy is clearly based on the customer-oriented services provision daily with immediate response and best-fit solutions. As a valuable partner, recognized for its credibility in the real estate market, the aim of the company is to maintain the long-term relationship with its clients and partners by maximizing the effectiveness. We respect our clients'​ sensitive data and their strategic plans, therefore confidentiality is one of the company's main corporate values.

Attica Bank started its operation in 1924, offering a wide range of financial services to individuals and businesses. Apart from the parent company, the Attica Bank Group includes one subsidiary and one affiliated company, which operate in Greece. The Bank currently has a total of 37 retail banking branches. Attica Bank Group is active in business financing, with an emphasis on supporting small and medium-sized enterprises and the private market. At the same time, it offers a range of deposit, investment and insurance products, mutual funds and brokerage services. Η Τράπεζα ξεκίνησε τη λειτουργία της το 1924 προσφέροντας μια ευρεία γκάμα χρηματοοικονομικών υπηρεσιών σε ιδιώτες και επιχειρήσεις. Ο Όμιλος της Attica Bank, εκτός από τη μητρική εταιρεία, περιλαμβάνει μία θυγατρική και μία συγγενή εταιρεία, οι οποίες δραστηριοποιούνται στην Ελλάδα. Η Τράπεζα σήμερα διαθέτει συνολικά 37 καταστήματα λιανικής τραπεζικής. Ο Όμιλος της Attica Bank δραστηριοποιείται στη χρηματοδότηση επιχειρήσεων, δίνοντας έμφαση στην υποστήριξη της μικρομεσαίας επιχειρηματικότητας και στην αγορά ιδιωτών. Ταυτόχρονα, προσφέρει μια σειρά καταθετικών, επενδυτικών και ασφαλιστικών προϊόντων, αμοιβαία κεφάλαια και υπηρεσίες χρηματιστηριακών συναλλαγών.

Historical Company Page Former Panellinia Bank S.A. commenced operations in 2001 as a commercial bank having as members the 16 Greek cooperative banks, the 13 credit cooperatives nationwide and the German central cooperative bank, DZ Bank AG. On April 17, 2015 the bank was acquired by and merged with Piraeus Bank S.A. (GGI No 633/B/17.4.2015). ~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~ Ιστορική Σελίδα της Εταιρίας Η πρώην Πανελλήνια Τράπεζα Α.Ε. ξεκίνησε την λειτουργία της το 2001 ως εμπορική Τράπεζα στην οποία συμμετείχαν το σύνολο των 16 Ελληνικών Συνεταιριστικών Τραπεζών, οι 13 Πιστωτικοί Συνεταιρισμοί της Ελλάδας καθώς και η Γερμανική κεντρική συνεταιριστικής τράπεζα DZ Bank AG. Στις 17 Απριλίου 2015 αποκτήθηκε και ενσωματώθηκε στην Τράπεζα Πειραιώς Α.Ε. (ΦΕΚ Β΄ 633/17.4.2015).

Proton Bank was established in 2001 and officially commenced its operations as a specialised investment bank in 2002. The founders of the bank are the late John Markopoulos, and Messrs A. Athanasoglou and E. Lianos. Following a rapid development path, the Bank was listed on the Athens Stock Exchange in December 2005 and later absorbed three listed closed-end funds, namely Arrow, Exelixi and Eurodynamics. In 2006 PROTON BANK absorbed OMEGA Bank, with the new entity’s share capital reaching € 350 mil. PROTON’s target is the position of a niche market leader. It complements the local financial services industry, relying on innovative technology, in order to provide quality financial products and services, in line with international market practices and standards.

Historical Company Page Former FBB - First Business Bank S.A. was established in November 2001, after acquiring the assets and liabilities of the Greek branch of Bank of Nova Scotia, which operated in Greece for over 30 years. On May 10, 2013 the bank was acquired by and merged with the National Bank of Greece S.A. (GGI No 1137/B/10.5.2013). ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Ιστορική Σελίδα της Εταιρίας Η πρώην FBB - Πρώτη Επιχειρηματική Τράπεζα Α.Ε. ιδρύθηκε το Νοέμβριο του 2001, όταν εξαγόρασε το χαρτοφυλάκιο και το δίκτυο καταστημάτων της καναδικής Bank of Nova Scotia στην Ελλάδα, η οποία δραστηριοποιήθηκε στην Ελλάδα για περισσότερα από 30 χρόνια. Στις 10 Μαΐου 2013, αποκτήθηκε και ενσωματώθηκε στην Εθνική Τράπεζα της Ελλάδος Α.Ε. (ΦΕΚ Β΄ 1137/10.5.2013).

Statistical Decisions (or StatDec) expertise in providing Consultation and Decision Support Analytics to Financial Institutions & other Organizations who are seeking an efficient and effective approach to managing their Retail Portfolios and increasing their Profitability. Since its establishment in 1992, StatDec has worked for both Multinational and local Banks and Retailer firms in over 30 countries. Our main services cover: • Credit Initiation (Application Scorecards) • Behaviour Scorecards • IRB & IFRS9 Modelling Support (Estimation of Credit Loss) • Profitability Analysis • MIS & Process optimization • Training Portfolios supported are exposures classified as retail, including Mortgages and Small Businesses

Bank of China is the bank with the longest continuous operation in China. After more than a century of ups and downs, Bank of China has developed into a large multinational banking group, and it is the bank with the highest degree of globalization and integration in China, in mainland China and more than 60 countries There are institutions in the region and a relatively complete global service network. Commercial banking services such as corporate finance, personal finance and financial markets have been formed as the main body, covering investment banking, direct investment, securities, insurance, funds, aircraft leasing and other fields The integrated service platform provides high-quality, efficient and comprehensive financial services to customers around the world. Greece is a member of the European Union and a country in the Eurozone. As an important trading partner of Greece, China is facing unprecedented opportunities in economic and trade relations between the two countries. With the establishment of the Athens branch, Bank of China will rely on its global network and overall advantages, firmly grasp the historical opportunity of the deepening of China-Greece economic and trade relations, based on the local financial market, and be a Chinese-funded "going global" enterprise under the authorization of the Luxembourg parent bank. , Greek local companies that have economic and trade relations with China provide professional and efficient financial services, fully support Greek companies to explore the Chinese market, actively serve Chinese companies investing in Greece, and use financial power to build a bridge for cross-border exhibitions between the two parties, which is the “Belt and Road” initiative. "The national strategy makes a greater contribution.

The Black Sea Trade and Development Bank (BSTDB) is an international financial institution established by Albania, Armenia, Azerbaijan, Bulgaria, Georgia, Greece, Moldova, Romania, Russia, Turkey, and Ukraine. The BSTDB headquarters are in Thessaloniki, Greece. BSTDB supports economic development and regional cooperation by providing loans, credit lines, equity and guarantees for projects and trade financing in the public and private sectors in member countries. The authorized capital of the Bank is EUR 3.45 billion. @BSTDB on Twitter @Black Sea Trade and Development Bank - BSTDB on Facebook

Our story began in July 2019. Optima bank was founded through the transfer of Investment Bank of Greece shares to Ireon Investments, a member of Motor Oil Group (Hellas). To strengthen its capital base and support its development strategy, Optima bank implemented a share capital increase in 2021 along with utilizing other financial instruments such as the issuance of a convertible bond loan in 2022. Optima bank is a simple, flexible, contemporary financial institution aiming to fulfill the needs of individuals as well as enterprises of the modern era. Our primary focus is to provide simple, useful, modern, and flexible products and services while building relationships of trust through a new, optimum banking experience. On top, in October 2023 the bank successfully completed a new capital increase via an IPO on the Athens Exchange being oversubscribed and with the participation of cornerstone investors. Optima bank. The optimum banking experience!

Με σταθερά βήματα, στόχους και προοπτική, η Παγκρήτια Τράπεζα αποτελεί το στήριγμα σ’ έναν κόσμο που αλλάζει. Σήμερα ξεκινά μια νέα πορεία!

ABBank was established in December 2002 in Greece, and is privately owned. It started operating as a specialist financier in the Shipping sector and quickly gained the trust of the participants in this demanding and specialized market. Alongside its core market, the bank has extended its activities in Corporate Finance, Trade Finance, Renewable Energy Lending, Commercial Real Estate Lending and Private Banking. By taking advantage of its flexible operational structure and its exemplary financial health, ABBank invests in building reliable and mutually beneficial business relationships, offering tailor made solutions to a wide range of customers.

Millennium bank commenced its operation in September 2000, introducing a new, customer-centric concept in the Greek banking market, based on high quality of services, meaningful products and state-of-the art technology. This pioneering strategy established Millennium bank as the new banking force in the country, achieving very fast rates of growth for its network and its figures. In 2013 Millennium Bank Greece was acquired by Piraeus Bank and, thus, ceased its operation.

In 1993, the vision for an innovative and modern bank was embodied with the foundation of the Credit Cooperative of Chania, which in 1995 was transformed into a bank: the Cooperative Bank of Chania. The expansion of the Cooperative Bank of Chania, which possesses the advantage of local orientation, was achieved through the initial establishment in the province of Chania and the gradual expansion of the bank’s network in the entire island of Crete, in order for the Bank to be as close as possible to the market segment it addresses itself. Currently, the Bank’s network comprises of 23 branches, out of which 19 are located in the island of Crete (provinces of Chania, Rethymnon, Irakleio and Lasithi) and the other 4 are located in Attica. The Bank’s workforce numbers about 200 employees. The rationale behind the establishment of the Cooperative Bank of Chania was to restructure the social economy units, to complement “popular base” activities, to enhance the flexibility and transparency in commercial practices as well as to strengthen the recycling of income and production in local level, towards the achievement of province and prefecture self sufficiency. The major characteristics of the Cooperative Bank of Chania are: the active participation of the partners in the decision making process, the shaping of new products according to the needs of the clientele, the competitiveness of the bank’s services and the speedy responsiveness in customer requests and market demands.

Η Συνεταιριστική Τράπεζα Ηπείρου ιδρύθηκε το 1978 και είναι η Τράπεζα των 18.000 Ηπειρωτών αλλά και των θεσμικών επενδυτών. Με τη συμμετοχή του ΤΕΑ-ΕΑΠΑΕ ως Στρατηγικού Επενδυτή στο μετοχικό της κεφάλαιο, η Τράπεζα στοχεύει να στηρίξει και να ενισχύσει το νέο παραγωγικό και επιχειρηματικό μοντέλο που δημιουργείται για την περιφερειακή οικονομία. Παρούσα για περισσότερα από 40 επιτυχημένα χρόνια στην τοπική αγορά της Ηπείρου, στρέφει την προσοχή και τις προσπάθειές της στην οργανωτική και παραγωγική ανασυγκρότηση των Μικρών και Μεσαίων Επιχειρήσεων του τόπου της. Προσφέροντας ολοκληρωμένες συμβουλευτικές υπηρεσίες, η Τράπεζα Ηπείρου βοηθάει τις επιχειρήσεις της τοπικής και της ευρύτερης περιφέρειας να αποκτήσουν όλα εκείνα τα χαρακτηριστικά και εφόδια που θα τις κάνουν ανταγωνιστικές και ικανές να πρωταγωνιστήσουν στις εγχώριες και διεθνείς αγορές. Το όραμά της, είναι να αναγνωριστεί ως η κορυφαία συνεταιριστική τράπεζα της χώρας και η τράπεζα πρώτης επιλογής στην ευρύτερη περιοχή της Ηπείρου για ιδιώτες, οικογένειες, επιχειρήσεις, επαγγελματίες και φοιτητές. Επιπλέον, στόχος της είναι η ενίσχυση και ενδυνάμωση σχέσεων διαρκείας με τους πελάτες της, παρέχοντας εξειδικευμένες τραπεζικές λύσεις και ολοκληρωμένες συμβουλευτικές υπηρεσίες που τους βοηθούν να επιτύχουν τους οικονομικούς τους στόχους. Η αποστολή της Τράπεζας Ηπείρου είναι η ενεργή παρουσία στην τοπική οικονομία και κοινωνία και η στήριξη της προόδου της Ηπείρου, έτσι ώστε να δημιουργεί με τους πελάτες, τους εργαζομένους και τους μετόχους της σχέσεις υψηλής αξίας και μακροχρόνιας διάρκειας, στηριζόμενη στην παράδοση του τόπου της με το βλέμμα στραμμένο στο μέλλον. Οι βασικές της αξίες εστιάζουν: στην Πελατοκεντρική φιλοσοφία, στις Υψηλής Ποιότητας υπηρεσίες, στην Υπευθυνότητα και στην Ειλικρίνεια.

Credicom plans to launch a clean, agile Greek Challenger Bank to service the core banking needs of businesses and mass affluent households. Credicom is sponsored by Atlas Merchant Capital LLC, a New York-based investment firm seeking compelling market opportunities in the financial services sector and co-founded by Robert Edward “Bob” Diamond, Jr., the former Group Chief Executive of Barclays Plc and David Schamis, a former Managing Director and member of the Management Committee of J.C. Flowers. Credicom is led by Anastasia Sakellariou, the former Chief Executive Officer of the Hellenic Financial Stability Fund.

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Cooperative Bank Of Thessaly LLC is a banking company based in Trikala, Greece. It was founded in 29th of May, 1994 as"Credit Cooperation of Trikala prefecture" and from 1998 until 2008 it was under the name of "Cooperative Bank of Trikala". From 2008 and onwards and after the concetration of the required funds and the approval from Bank of Greece the cooperation changed its name to Cooperative Bank Of Thessaly LLC. Cooperative Bank Of Thessaly LLC operates at the greater Thessaly area with 10 branches at critical places of interest and employs more than 90 people. Our vision is to create a strong regional cooperation with the future potential of a national cooperation that will have as a pillar partners from the region of Τhessaly.

PROBANK - was established in July 2001, following the receipt of licenses that were granted by the Bank of Greece, the Greek Central Bank, in May 2001. The first branch was established in November 2001. The management of PROBANK has had a successful history in profitably and effectively operating in one of the most challenging market segments, in commercial retail banking - namely small and medium size enterprises - since the mid-1970s in Greece. The bank was founded with initial capital of 27 billion Greek Drachmas or about 80 million Euros. PROBANK's multi -shareholder structure constitutes of 3,549 shareholders which are private individuals , corporate institutions, and PROBANK employees, with no shareholder holding more than 3.5% of the shares issued. The primary goals of PROBANK are the provision of high quality service, the enhancement of shareholder value, the development and maintenance of a human and professional working environment. All of PROBANK staff is committed in excelling themselves, by being abreast with the quick market pace, offering the best of banking ethics and setting partnership standards. Personal customer service is what we aim for, through a direct and qualitative supply of integrated, innovative and guaranteed banking solutions.

Στην εποχή της ψηφιακής πληροφορίας, το LinkedIn μας προσφέρει τη μοναδική ευκαιρία να δημιουργήσουμε ένα διαδραστικό κανάλι επικοινωνίας. Αυτό δεν αφορά μόνο τα μέλη του Συλλόγου μας αλλά και όλους τους συναδέλφους που ενδιαφέρονται για το έργο μας. Αποστολή μας είναι να ενισχύσουμε τη θέση του Συλλόγου, προσελκύοντας περισσότερους συναδέλφους, και να καθιερωθούμε ως πρωτοπόροι στον τομέα του συνδικαλισμού. Επιδιώκουμε να προωθήσουμε προοδευτικές και σύγχρονες ιδέες, αντικατοπτρίζοντας τις αληθινές ανάγκες αλλά και τα δικαιώματα των εργαζομένων της Κεντρικής Τράπεζας. Μέσω της ενημέρωσης και της διαφάνειας, στοχεύουμε στην ουσιαστική αξιολόγηση και προστασία των εργασιακών δικαιωμάτων. Εξετάζουμε τον αντίκτυπο των εργασιακών συνθηκών στην παραγωγικότητα, αναδεικνύοντας τη σημασία της επιστημονικής συμβολής για την ανάπτυξη και την εξέλιξη της Τράπεζας της Ελλάδος. Δεσμευόμαστε επιπλέον να εξασφαλίσουμε την πλήρη ενημέρωση, την ενεργή συμμετοχή των μελών μας και την τήρηση των δημοκρατικών διαδικασιών.

ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who would like to save. In our operations, we adhere to a number of core principles: We value transparency in our communication with our customers, we do not promote consumer lending, we strive to minimise our ecological footprint, and we provide services which are based both on an understanding of each client’s situation and on a sound financial analysis. In our operations with business clients, we focus on small and medium-sized enterprises, as we are convinced that these businesses create jobs and make a vital contribution to the economies in which they operate. By offering simple and accessible deposit facilities and other banking services and by investing substantial resources in financial education, we aim to promote a culture of savings and financial responsibility. Our shareholders expect a sustainable return on investment over the long term, rather than being focused on short-term profit maximisation. We invest extensively in the training and development of our staff in order to create an open and efficient working atmosphere, and to provide friendly and competent (customer) service for our clients.

The Hellenic Development Bank aims to promote the fair, sustainable and holistic development of the economy at regional and national level. The main mission of the organization is to support micro, small and medium enterprises by facilitating their access to funding sources to address and cover any market failures. We support the future HDB is a link in the financial cycle of financing between the SME and the bank, assuming that part of the business risk of the SME that the bank does not assume. This complementary role establishes it as a reference institution for the development of small and medium entrepreneurship.

Γραφείο Χρηματοοικονομικών Συμβούλων και Δικηγόρων με εξειδίκευση στη ρύθμιση και απαλλαγή τραπεζικών οφειλών και οφειλών προς το Δημόσιο και τα Ασφαλιστικά Ταμεία, υπερχρεωμένων φυσικών και νομικών προσώπων.

B&R’s Cash-In for Intraday Liquidity Management delivers real-time cash and liquidity management. The solution, which consolidates existing infrastructures, captures transactions from any internal or external source to create a single, global view of balances across all currencies and accounts. This view of liquidity allows financial institutions to understand funding, borrowing and lending requirements in real-time, from the highest level down to the individual transaction. Real-time updated positions and monitoring deliver up-to-date information, enabling banks to optimize their use of all available liquidity. As a result, the treasurer has greater confidence in making funding decisions. Cash-In for Intraday Liquidity Management supports banks to comply with BCBS 248 intraday liquidity management regulation, delivering reporting within the BCBS 248 framework. It also facilitates the active management of intraday liquidity, enabling banks to better meet recent European Central Bank (ECB) guidelines relating to internal capital and liquidity assessment processes. Do not rely on a combination of spreadsheets, emails and phone calls, as well as manual gathering of information needed from various accounting software and core banking applications, to manage cash and liquidity. Reengineering systems to achieve a clearer picture of liquidity can, however, be complex and time-consuming. B&R’s Cash-In for Intraday Liquidity Management is your solution for enterprise-wide cash and liquidity management.