Hellenic Bank Association (HBA)
The Hellenic Bank Association welcomes you to its website.
We are following the evolution of the banking sector in Greek, European and International level. We hope to derive useful information from your visit to our website.
Secretary General, HBA
Currently, the HBA comprises 18 members, of which 11 are regular and 7 are associate members, with:
- a workforce of more than 33,000 people, directly employed;
- 1.702 branches and 5.925 ATMs;
- presence in 11 foreign banking markets, either directly or through majority holdings in overseas banks with 559 branches and 9.000 directly employed personnel.
As of September 1st 2019, the restrictions on cash withdrawals and capital transfers have been repealed by virtue of Article 86 of Law 4624/2019 (Government Gazette Issue A’ 137). All relevant Ministerial Decisions and Decisions of the Committee for the approval of banking transactions that were adopted during the period that the restrictions on cash withdrawals and capital transfers were in force have been repealed by the abovementioned Article of Law 4624/2019 as well.
Law 4624/2019 is available only in Greek.
The following section sets out, exclusively for historical purposes, the legislative framework pertaining to the restrictions on cash withdrawals and capital transfers that was in force from 18 July 2015 until 31 August 2019.
- Legislative Act
- Decisions of the committee for the approval of banking transactions