Bank of China (Europe) S.A. Athens branch products, services and reviews

Rating, reviews, address, contact info, branches, phone numbers, fixed deposits, savings and card accounts offered by Bank of China (Europe) S.A. Athens branch

Special offer
Protected up to €100K
Free maintenance
Up to

3.80%

Annual fee

Free

Cashback

No

Interest rates up to 3.80%

Open and manage directly on PickTheBank Platform

Terms from 3 months to 5 years

Annual interest payments

Protected by Deposit Guarantee System up to 100.000 EUR

bank2589GR

Bank of China (Europe) S.A. Athens branch

0.0

Greece

Credit ratings

Deposit Guarantee Scheme (DGS)

Deposit Guarantee Scheme (DGS) member. Deposits up to €100k per person are covered

S&P

-

Moody’s

-

Fitch

-

About Bank of China (Europe) S.A. Athens branch

Bank of China (Europe) S.A. Athens Branch is the Greek outpost of Bank of China (Europe) S.A., a Luxembourg-authorised credit institution wholly owned by Bank of China Limited, operating in Greece via EU passporting with home-country prudential supervision in Luxembourg and host oversight by the Bank of Greece. The branch is positioned for corporate and institutional business rather than mass-market retail, with a core offering that typically includes cross-border payments, SEPA euro transfers, documentary trade finance (letters of credit, collections, guarantees), foreign exchange in major currencies including solutions for RMB settlement via the group, corporate deposits, and relationship-driven lending. Target client segments are companies engaged in trade and investment between Greece, the EU, and China, including sectors such as shipping, logistics, energy, and infrastructure; onboarding is selective and KYC/AML requirements are extensive, commonly requiring company registration documents, constitutional records, identification of directors and ultimate beneficial owners, tax information, and a clear business rationale. Pricing, credit limits, and collateral are set case by case and formal fee schedules are typically provided on request; service is delivered through dedicated relationship managers supported by corporate e-banking channels for payment initiation and account reporting, with processing cut-off times aligned to market standards for SEPA and SWIFT wires. Eligible deposits at the Athens branch fall under Luxembourg’s deposit guarantee scheme (FGDL) up to EUR 100,000 per depositor (product and depositor eligibility criteria apply) rather than the Greek scheme; investor-compensation coverage, where relevant, follows Luxembourg rules. The branch applies EU, Luxembourg, and Greek regulatory requirements on conduct and financial crime compliance, and operates in Greek, English, and Chinese. Complaints are handled through the bank’s internal procedure and may be escalated to the relevant supervisory or dispute-resolution bodies in Luxembourg and Greece if not resolved. This set-up suits corporates needing RMB-linked or China-facing trade services and tailored cross-border solutions; consumers seeking everyday banking products should expect limited availability.

Bank of China (Europe) S.A. Athens branch Deposit guarantee scheme participation

Bank of China (Europe) S.A. Athens branch participates in the deposit guarantee scheme of Greece which applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR (or equivalent in local currency) per bank per depositor.

Bank of China (Europe) S.A. Athens branch Countries of operations

Bank of China (Europe) S.A. Athens branch offers their savings products in

Products offered by Bank of China (Europe) S.A. Athens branch and interest rates

Bank of China (Europe) S.A. Athens branch offers 0 deposits and 0 savings accounts in .

Best interest rates in Greece

12 mths Fixed deposits

3.3%

USD

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24 mths Fixed deposits

2%

EUR

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36 mths Fixed deposits

2%

EUR

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00

Loans offered by Bank of China (Europe) S.A. Athens branch

There are no products yet

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0

Contacts

Address

2 Mesogeion Av., 11527, Athens, Greece

Bank identifiers

BIC number

BKCHGRAA

Name

Bank of China (Europe) S.A. Athens branch

Country

Greece