Company Information

Get to know Hellenic Bank

Established in 1976, Hellenic Bank has grown into one of the largest banking and financial institutions in Cyprus. The bank offers a full suite of services, including retail banking, corporate and commercial banking, international banking, and wealth management services. Following its acquisition of the performing operations of the former Cyprus Cooperative Bank in 2018, Hellenic Bank significantly expanded its customer base and market share, reinforcing its position in the domestic market. The bank's mission is to be the leading financial partner for its customers by providing high-quality service, innovative solutions, and contributing to the growth of the Cypriot economy.

Industry

Financial BankingPRIMARY
Financial Other Service

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Hellenic Bank

Cyprus

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.