Established in 1925, Attica Bank is a universal bank, providing a broad range of banking products and services to individuals, SMEs and large companies.
Becoming a client of Attica Bank S.A. can be done in a few steps:
Due to regulatory requirements Attica Bank S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Attica Bank S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Attica Bank S.A. will ask to provide corporate documentation as well as information about controlling persons. Attica Bank S.A. may request additional documentation or information depending on the case. Attica Bank S.A. performs client's identity verification via branch visit.
Attica Bank S.A. is the 5th largest bank in Greece in terms of total assets. In 2019 its total assets were 3 528,00 mln EUR. In 2019 the bank's net income was 400 000,00 EUR.
Attica Bank S.A. is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Caa1 (substantial risks).
Attica Bank S.A. 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. Attica Bank S.A. is a member of Hellenic Deposit and Investment Guarantee Fund (TEKE) and makes its contributions into it.
Attica Bank S.A. is headquartered in Athens.
Attica Bank S.A. has profiles at the following social networks: