Alpha Bank is one of the largest banks in Greece, the bank provides a broad range of banking and financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management.
Becoming a client of Alpha Bank can be done in a few steps:
Due to regulatory requirements Alpha Bank performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Alpha Bank will ask him/her to provide the following documents: passport; proof of address. For corporate clients Alpha Bank will ask to provide corporate documentation as well as information about controlling persons. Alpha Bank may request additional documentation or information depending on the case. Alpha Bank performs client's identity verification via branch visit.
Alpha Bank is the 3rd largest bank in Greece in terms of total assets. In 2019 its total assets were 57 981,00 mln EUR. In 2019 the bank's net income was 55,00 mln EUR.
Alpha Bank is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is CCC+ (substantial credit risk). Long-term credit rating assigned to the bank by Moody's is B3 (highly speculative).
Alpha Bank participates in the deposit guarantee scheme of Greece. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Alpha Bank is a member of Hellenic Deposit and Investment Guarantee Fund (TEKE) and makes its contributions into it.
Alpha Bank is a member of Alpha Bank (Greece).
Alpha Bank is headquartered in Athens.
Alpha Bank has profiles at the following social networks: