FinLexicon Wiki · Audit des Licences et Régulation
Alpha Τράπεζα Α.Ε. — Audit des Licences et Régulation
Alpha Τράπεζα Α.Ε. · Juridiction / Siège: GLOBAL · Année de Création: 1879
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licences Réglementaires (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Vérification Officielle de Numéro de Licence Réglementaire | Imported status | View record |
|---|---|---|---|---|
| European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM) | ALPHA BANK S.A. | N/A | regulated | — |
| BoG — Bank of Greece | ALPHA BANK S.A. | 014 | regulated | View record → |