HSBC has been present in Greece in 1981 and now operated as HSBC France. HSBC France (Greek Branch) serves the needs of domestic customers, offering banking and investment services to individuals as well as to corporate and institutional clients.
Becoming a client of HSBC FRANCE can be done in a few steps:
Due to regulatory requirements HSBC FRANCE performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HSBC FRANCE will ask him/her to provide the following documents: passport; proof of address. For corporate clients HSBC FRANCE will ask to provide corporate documentation as well as information about controlling persons. HSBC FRANCE may request additional documentation or information depending on the case. HSBC FRANCE performs client's identity verification via branch visit.
HSBC FRANCE is the 6th largest bank in Greece in terms of total assets. In 2018 its total assets were 1 698,26 mln EUR. In 2018 the bank's net income was -3,81 mln EUR.
HSBC FRANCE participates in the deposit guarantee scheme of France. 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. HSBC FRANCE is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.
HSBC FRANCE is a member of HSBC (United Kingdom) and operates as a branch of HSBC France (France).
HSBC FRANCE is located in Athens.