How many customers does Alpha Bank have?
Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021.
Who is Alpha Bank owned by?
Hellenic Financial Stability Fund
|Owner||Hellenic Financial Stability Fund (9.00%)|
|Number of employees||10,528 (2020)|
|Subsidiaries||Alpha Bank Cyprus Ltd Alpha Bank Romania Alpha Bank Albania Alpha Bank London Alpha Insurance Ltd|
|Capital ratio||17.3% (CET1 fully loaded Basel III)|
Is Alpha Bank a good bank?
Alpha Bank has been named “Best Bank in Greece” for 2020, at the “Awards for Excellence 2020” by the international financial publication “Euromoney” due to its adaptability, robust capital position and commitment to social responsibility throughout the recent COVID-19 crisis.
Is Alpha Bank Cyprus sanctioned?
Therefore the CBC, by a decision dated 1 September 2014, decided to impose sanctions in the form of a fine on Alpha Bank Cyprus Ltd amounting to €89.000 for failure to comply with sections 58(e), 61(1)(d), 62(6), 64(2) and 69(1)(b) and (d) of the Prevention and Suppression of Money Laundering Activities Laws of 2007to …
Is Alpha Bank an international bank?
The Alpha Bank Group is active in the domestic and international banking, with a presence in Albania, Cyprus, Romania and Luxembourg.
Which Russian banks were removed from Swift?
STRASBOURG, May 4 (Reuters) – The European Commission proposed on Wednesday to remove Russia’s biggest bank Sberbank (SBMX.MM) and two other banks from the international SWIFT transaction and messaging system in another blow to the Russian financial system over the war in Ukraine.
Where is Alpha Bank from?
History. The Alpha Bank Group is one of the leading Groups of the financial sector in Greece, with a strong presence in the Greek and international banking market.
Is Alfa Bank under sanctions?
OFAC is imposing full blocking restrictions on Joint Stock Company Alfa-Bank (Alfa-Bank), Russia’s largest privately owned financial institution and Russia’s fourth-largest financial institution overall. On February 24, 2022, OFAC identified Alfa-Bank as subject to prohibitions pursuant to Directive 3 under E.O.
What US banks are in Greece?
|American Express||Marousi||210 8946 502|
|American Express||Pireaus||210 4284 410|
|American Express||Psychico||210 3254 690|
|American Express||Syntagma||210 6476 512|
Is Alfa Bank Russia sanctioned?
What Russian banks are sanctioned?
The 18 entities designated under the latest round of sanctions are: Alfa-Bank, Bank Rossiya, Bank Otkritie, Black Sea Bank for Development and Reconstruction, Central Bank of the Russian Federation, Credit Bank of Moscow, Gazprombank, GenBank, Industrial Savings Bank, Novikombank, Russia Agricultural Bank, Russian …